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BERKHAMPSTEAD PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Berkhampstead Property Development Limited. The company was founded 3 years ago and was given the registration number 12850002. The firm's registered office is in CHESTER. You can find them at St. Johns Chambers, Love Street, Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERKHAMPSTEAD PROPERTY DEVELOPMENT LIMITED
Company Number:12850002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Johns Chambers, Love Street, Chester, CH1 1QN

Director01 September 2020Active
St. Johns Chambers, Love Street, Chester, CH1 1QN

Director01 September 2020Active

People with Significant Control

Mr Ian Carlisle
Notified on:21 October 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:St. Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
European Property Acquisition Limited
Notified on:01 September 2020
Status:Active
Address:St. Johns Chambers, Love Street, Chester, CH1 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette filings brought up to date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-10-08Change of name

Certificate change of name company.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2020-09-01Incorporation

Incorporation company.

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