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BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley House (tunbridge Wells) Limited. The company was founded 18 years ago and was given the registration number 05479985. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 48 Mount Ephraim, 48 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED
Company Number:05479985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48 Mount Ephraim, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Mount Ephraim, Tunbridge Wells, England, TN4 8AU

Corporate Secretary30 November 2015Active
48 Mount Ephraim, 48 Mount Ephraim, Tunbridge Wells, TN4 8AU

Director12 February 2016Active
48 Mount Ephraim, 48 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AU

Director14 April 2023Active
48 Mount Ephraim, 48 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AU

Director13 April 2023Active
7 Crown Road, Shoreham, Sevenoaks, TN14 7TN

Secretary05 August 2005Active
48 Mount Ephraim, 48 Mount Ephraim, Tunbridge Wells, England, TN4 8AU

Secretary07 April 2014Active
1 Brookfield Villas, Horsmonden, TN12 8AL

Secretary01 December 2006Active
5, Birling Road, Tunbridge Wells, TN20 6EJ

Corporate Secretary01 May 2008Active
5, Birling Road, Tunbridge Wells, United Kingdom, TN2 5LX

Corporate Secretary27 July 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 June 2005Active
TN1

Director31 May 2007Active
Flat 8, Mount Sion, Tunbridge Wells, United Kingdom, TN1 1TN

Director20 April 2012Active
78 Prospect Road, Tunbridge Wells, TN2 4SX

Director01 June 2008Active
78 Prospect Road, Tunbridge Wells, TN2 4SX

Director27 July 2005Active
27 Maypole Cottages, High Hurst Wood, Uckfield, TN22 4AJ

Director14 June 2005Active
48 Mount Ephraim, 48 Mount Ephraim, Tunbridge Wells, TN4 8AU

Director02 February 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 June 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Officers

Appoint person director company with name date.

Download
2018-02-05Officers

Termination director company with name termination date.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Accounts

Accounts with accounts type total exemption small.

Download
2016-06-20Annual return

Annual return company with made up date no member list.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-16Officers

Appoint person director company with name date.

Download
2016-02-12Officers

Termination director company with name termination date.

Download
2015-12-02Officers

Appoint corporate secretary company with name date.

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2015-12-02Officers

Termination secretary company with name termination date.

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