This company is commonly known as Berkeley Ryewood Limited. The company was founded 21 years ago and was given the registration number 04732917. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | BERKELEY RYEWOOD LIMITED |
|---|---|---|
| Company Number | : | 04732917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 31 March 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 April 2023 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 06 October 2023 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 15 August 2018 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 18 August 2023 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 April 2023 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2003 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
| Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 30 July 2008 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 01 November 2005 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
| Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
| Summer Cottage, 134a Kippington Road, Sevenoaks, TN13 2LW | Secretary | 27 November 2003 | Active |
| 49 Pine Gardens, Surbiton, KT5 8LJ | Secretary | 13 April 2003 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 September 2011 | Active |
| 99 Vanbrugh Park, Blackheath, London, SE3 7AL | Director | 11 February 2005 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 09 June 2022 | Active |
| 120 Longstomps Avenue, Chelmsford, CM2 9LB | Director | 22 April 2008 | Active |
| Chapel Plantation, Dargate, ME13 9HB | Director | 22 April 2008 | Active |
| 37 Kenwood Drive, Beckenham, BR3 6QX | Director | 25 November 2004 | Active |
| 32, Cheshunt Grove, Benfleet, Benfleet, United Kingdom, SS7 5RX | Director | 30 August 2011 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 April 2023 | Active |
| Copped Hall, Okehurst Lane, Billinghurst, RH14 9HR | Director | 22 April 2008 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 June 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 January 2012 | Active |
| 56 Longbourn, Windsor, SL4 3TN | Director | 01 November 2005 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 03 November 2015 | Active |
| 74 Fennel Close, Maidstone, ME16 0FG | Director | 04 February 2004 | Active |
| 37, Carlton Road, Redhill, Redhill, United Kingdom, RH1 2BY | Director | 01 September 2011 | Active |
| Ponds End Cottage, Brook Lane, Albury Heath, GU5 9DH | Director | 01 November 2005 | Active |
| The Berkeley Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Second filing of secretary appointment with name. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
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