BERKELEY HOMES (THREE VALLEYS) LIMITED
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM KT11 1JG- Active
- Private Limited Company
- Company No. 05073598
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY HOMES (THREE VALLEYS) LIMITED was incorporated on Monday, March 15, 2004 as a Private Limited Company with registered address in COBHAM. BERKELEY HOMES (THREE VALLEYS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 20 years 7 months and 24 days.
| Name | BERKELEY HOMES (THREE VALLEYS) LIMITED |
|---|---|
| Company number | 05073598 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2004 |
| 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: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against BERKELEY HOMES (THREE VALLEYS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY HOMES (THREE VALLEYS) LIMITED | 15 Mar 2004 |
| BERKELEY HOMES (SOUTH THAMES) LIMITED | 21 Dec 2009 |