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BERKELEY & WHARF PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley & Wharf Property Ltd. The company was founded 9 years ago and was given the registration number 09604109. The firm's registered office is in CHELMSFORD. You can find them at Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BERKELEY & WHARF PROPERTY LTD
Company Number:09604109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vision - Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT

Director22 May 2015Active
Vision - Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT

Director25 November 2018Active
Vision - Saxon House, 27 Duke Street, Chelmsford, England, CM1 1HT

Director25 November 2018Active

People with Significant Control

Mr Terrence John Barnes
Notified on:07 December 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Vision - Saxon House, C/O Berkeley & Wharf Group, Chelmsford, England, CM1 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terrence John Barnes
Notified on:22 May 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Swift House, Ground Floor, Chelmsford, England, CM1 1GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-14Dissolution

Dissolution application strike off company.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-01Accounts

Accounts with accounts type dormant.

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2018-12-09Persons with significant control

Notification of a person with significant control.

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2018-12-09Persons with significant control

Cessation of a person with significant control.

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2018-12-08Officers

Change person director company with change date.

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2018-12-08Officers

Change person director company with change date.

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2018-12-08Officers

Change person director company with change date.

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2018-12-08Confirmation statement

Confirmation statement with updates.

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2018-12-08Officers

Change person director company with change date.

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2018-12-08Officers

Appoint person director company with name date.

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2018-12-08Officers

Appoint person director company with name date.

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2018-12-08Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type dormant.

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2017-03-14Address

Change registered office address company with date old address new address.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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