THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

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

This company is commonly known as The Berkeley Festival Waterfront Company Limited. The company was founded 28 years ago and was given the registration number 03134473. 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.

Company Information

Name	:	THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
Company Number	:	03134473
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1995
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	11 February 2009	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
41 Links Road, Epsom, KT17 3PP	Secretary	29 November 2003	Active
Walnut House, Upper Basildon, Reading, RG8 8LS	Secretary	01 December 2005	Active
Norwyn House, Broad Meadow Axford, Basingstoke, RG25 2DZ	Secretary	08 February 1996	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	17 October 2003	Active
49 Pine Gardens, Surbiton, KT5 8LJ	Secretary	16 September 1996	Active
13, Searle Road, Farnham, GU9 8LJ	Secretary	30 January 2009	Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH	Secretary	12 March 2004	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	05 December 1995	Active
Shepherds Down, Hill Road, Haslemere, GU27 2NH	Director	29 November 2003	Active
53 Eastbury Road, Northwood, HA6 3AP	Director	29 November 2003	Active
Farthings 67 Church Road, Great Bookham, Leatherhead, KT23 3EG	Director	15 December 1997	Active
56 Longbourn, Windsor, SL4 3TN	Director	12 March 2004	Active
22 Lakeside Grange, Weybridge, KT13 9ZE	Director	03 June 2003	Active
Sunnybank Farm, Poundfield Lane, Plaistow, RH14 0NZ	Director	28 February 2007	Active
12 Priory Quay, Quay Road, Christchurch, BH23 1DR	Director	16 December 1996	Active
Ponds End Cottage, Brook Lane, Albury Heath, GU5 9DH	Director	12 March 2004	Active
Ponds End Cottage, Brook Lane, Albury Heath, GU5 9DH	Director	22 May 2002	Active
Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP	Director	08 February 1996	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	12 January 2016	Active
Kilbees Farm, Hatchet Lane, Winkfield, SL4 2EG	Director	06 October 1999	Active
Summer Cottage 134a Kippington Road, Sevenoaks, TN13 2LW	Director	08 February 1996	Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW	Director	05 November 2009	Active
4 New Road, Buckland, Aylesbury, HP22 5JB	Director	22 May 2002	Active
Byres Reach South Road, Timsbury, Bath, BA3 1NA	Director	02 April 1998	Active
3 The Cottages Hambledon Park, Wormley Lane, Hambledon, GU8 4ER	Director	03 June 1998	Active
6 Lyons Drive, Worplesdon, Guildford, GU2 9YP	Director	22 May 2002	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	05 December 1995	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement