This company is commonly known as Berkeley Retirement Villages Limited. The company was founded 18 years ago and was given the registration number 05587171. The firm's registered office is in SURREY. You can find them at Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, . This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | BERKELEY RETIREMENT VILLAGES LIMITED |
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Company Number | : | 05587171 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA | Secretary | 05 May 2006 | Active |
1 Broadpool Cottages, Windsor Road, Ascot, England, SL5 7LW | Director | 29 September 2021 | Active |
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA | Director | 05 May 2006 | Active |
Guardswell House, Brockenhurst Road, Ascot, England, SL5 9HA | Director | 29 September 2021 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 10 October 2005 | Active |
Winagins, Ascot Road, Holyport, Maidenhead, England, SL6 3LA | Director | 10 May 2006 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 10 October 2005 | Active |
Mr Momin Sheikh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Address | : | Castle House, 69-70 Victoria, Surrey, TW20 0QX |
Nature of control | : |
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Mr Amar Sheikh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Address | : | Castle House, 69-70 Victoria, Surrey, TW20 0QX |
Nature of control | : |
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Date | Category | Description | |
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2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-14 | Officers | Termination director company with name termination date. | Download |
2021-10-04 | Officers | Appoint person director company with name date. | Download |
2021-10-04 | Officers | Appoint person director company with name date. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-11 | Accounts | Change account reference date company current extended. | Download |
2015-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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