This company is commonly known as Berkeley (virginia Water) Limited. The company was founded 26 years ago and was given the registration number 03396465. 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 41201 - Construction of commercial buildings.
| Name | : | BERKELEY (VIRGINIA WATER) LIMITED |
|---|---|---|
| Company Number | : | 03396465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1997 |
| 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 | 18 June 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 | 27 January 2006 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
| 138 King Charles Road, Surbiton, KT5 8QN | Secretary | 01 August 1997 | 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 | 07 January 2004 | Active |
| 49 Pine Gardens, Surbiton, KT5 8LJ | Secretary | 07 September 1998 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 02 July 1997 | Active |
| 18 Alfred Road, Kingston Upon Thames, KT1 2UA | Director | 07 September 1998 | Active |
| 2 Hazlewell Road, Putney, London, SW15 6LH | Director | 01 August 1997 | Active |
| Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP | Director | 01 August 1997 | Active |
| 5 Glebe Place, London, SW3 5LB | Director | 01 August 1997 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 August 1997 | Active |
| 44, Clarence Road, Teddington, United Kingdom, TW11 0BW | Director | 05 November 2009 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 02 July 1997 | Active |
| 23 The Hallway, Littleton, Winchester, SO22 6QL | Director | 18 June 2003 | 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 | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2016-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-24 | Officers | Termination director company with name termination date. | Download |
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