BERKELEY STRATEGIC LAND LIMITED
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM KT11 1JG- Active
- Private Limited Company
- Company No. 02264097
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY STRATEGIC LAND LIMITED was incorporated on Thursday, June 2, 1988 as a Private Limited Company with registered address in COBHAM. BERKELEY STRATEGIC LAND LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 5 months and 9 days.
| Name | BERKELEY STRATEGIC LAND LIMITED |
|---|---|
| Company number | 02264097 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM KT11 1JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkeley Homes Public Limited Company 19 Portsmouth Road, KT11 1JG |
Dates: Thursday, April 30, 2020 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Berkeley Group Plc 19 Portsmouth Road, KT11 1JG |
Dates: Friday, May 26, 2017 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Residential Limited 19 Portsmouth Road, KT11 1JG |
Dates: Friday, May 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Residential Limited 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY STRATEGIC LAND LIMITED | 02 Jun 1988 |