BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED was incorporated 2 years ago on 14/03/2022 and has the registered number: 13973996. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/12/2023.

BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED - COBHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 14/12/2023

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES STEARN Aug 1968 British Director 2022-03-14 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2022-03-14 CURRENT
MRS ANN MARIE DIBBEN Secretary 2022-06-27 CURRENT
MR PAUL PRICHARD Jan 1965 British Director 2022-04-29 UNTIL 2023-11-28 RESIGNED
MR NEIL LESLIE EADY Nov 1977 British Director 2022-04-29 UNTIL 2023-11-28 RESIGNED
MR KARL WHITEMAN Feb 1965 British Director 2022-04-29 UNTIL 2023-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes Public Limited Company 2022-03-14 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY HOMES (EASTERN COUNTIES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EASTERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
FEN FARM DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
LEISURE PARKS I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEISURE PARKS II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BH (CITY FORUM) LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY HOMES (NORTH EAST LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EAST THAMES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (CAPITAL) PLC COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY FIFTY-FIVE LIMITED SURREY Active DORMANT 41100 - Development of building projects
BERKELEY RYEWOOD LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY SW MANAGEMENT LIMITED COBHAM Active DORMANT 74990 - Non-trading company
THE X-LEISURE (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BERKELEY HOMES (KENT) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY GATEWAY LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED COBHAM Active DORMANT 99999 - Dormant Company
X-LEISURE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BERKELEY TWO HUNDRED AND THREE LIMITED COBHAM Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTDEAN LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (BLOCK C) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (BLOCK J) LTD COBHAM Active DORMANT 99999 - Dormant Company
KENSINGTON WESTSIDE NO. 2 LIMITED COBHAM Active DORMANT 99999 - Dormant Company
LISA ESTATES (ST ALBANS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY LATIMER ESTATES LIMITED COBHAM ENGLAND Active SMALL 41100 - Development of building projects
ST GEORGE EALING LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED COBHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
AQUINELLA GP LLP COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied