This company is commonly known as Berkeley Ste Limited. The company was founded 32 years ago and was given the registration number 02668341. 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 74990 - Non-trading company.
| Name | : | BERKELEY STE LIMITED |
|---|---|---|
| Company Number | : | 02668341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1991 |
| 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 | Director | 16 March 2023 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 05 September 2014 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 February 1999 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 14 June 2013 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 05 September 2014 | 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 |
| Windgarth, Tydehams, Newbury, RG14 6JT | Secretary | 20 May 1994 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 30 November 2005 | Active |
| 8 Southway, Totteridge, London, N20 8EA | Secretary | 12 October 1999 | Active |
| 47 Audley Way, Ascot, SL5 8EE | Secretary | 22 February 1993 | Active |
| 3 St Charles Place, Weybridge, KT13 8XJ | Secretary | 02 November 1992 | Active |
| 24 Crabtree Lane, Great Bookham, Leatherhead, KT23 4PF | Secretary | 29 May 2001 | 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 |
| 49 Pine Gardens, Surbiton, KT5 8LJ | Secretary | 01 February 1999 | Active |
| Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, GU32 1DX | Secretary | - | Active |
| 7 Luckley Road, Wokingham, RG41 2ES | Secretary | 31 January 1997 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 02 February 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| 33 Kelmscott Road, London, SW11 6QX | Secretary | 06 December 1994 | Active |
| 24 Hillier Road, London, SW11 6AU | Director | 31 January 2006 | Active |
| 26 The Tower Hopton Road, Royal Arsenal, London, SE18 67G | Director | 10 January 2005 | Active |
| 2 Arlington Close, Sidcup, DA15 8JW | Director | 10 January 2005 | Active |
| Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, TN3 9LA | Director | 27 April 2005 | Active |
| 10 Cortayne Road, Parsons Green, London, SW6 3QA | Director | 15 August 2006 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 25 July 2014 | Active |
| 4 Paddock Way, Oxted, RH8 0LF | Director | 10 January 2000 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 14 June 2013 | Active |
| 17 Blake Gardens, London, SW6 4QB | Director | 01 July 1999 | Active |
| 4 Avonstowe Close, Orpington, BR6 8NA | Director | 01 May 2001 | Active |
| 53 Carlisle Avenue, St Albans, AL3 5LX | Director | 27 April 2005 | Active |
| Berkeley Homes Public Limited Company | ||
| 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 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
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