This company is commonly known as Berkeley Sutton Limited. The company was founded 24 years ago and was given the registration number 03973899. 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 SUTTON LIMITED |
|---|---|---|
| Company Number | : | 03973899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2000 |
| 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 | 31 July 2007 | 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 | 13 April 2006 | 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 | 21 June 2000 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 17 April 2000 | Active |
| Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP | Director | 21 June 2000 | Active |
| 1 Guion Road, Fulham, SW6 4UD | Director | 21 June 2000 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 21 June 2000 | Active |
| 44, Clarence Road, Teddington, United Kingdom, TW11 0BW | Director | 15 January 2010 | Active |
| Lacon House 84 Theobald's Road, London, WC1X 8RW | Corporate Director | 17 April 2000 | 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 | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2016-08-11 | Officers | Termination secretary company with name termination date. | Download |
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