BERKLEY HOMES LIMITED - AYR
Company Profile | Company Filings |
Overview
BERKLEY HOMES LIMITED is a Private Limited Company from AYR SCOTLAND and has the status: Active.
BERKLEY HOMES LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: SC107237. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BERKLEY HOMES LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: SC107237. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BERKLEY HOMES LIMITED - AYR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1ST FLOOR 6 FORBES DRIVE
AYR
KA8 9FG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNE TAYLOR RUSSELL | Apr 1960 | British | Secretary | CURRENT | |
MR GAVIN ANDREW RUSSELL | Mar 1958 | British | Director | 2018-12-17 | CURRENT |
MRS ANNE TAYLOR RUSSELL | Apr 1960 | British | Director | 2018-12-17 | CURRENT |
MR GAVIN ANDREW RUSSELL | Mar 1958 | British | Director | RESIGNED | |
ELIZABETH RUSSELL | May 1961 | British | Director | RESIGNED | |
ELIZABETH GILMOUR RUSSELL | Sep 1932 | British | Director | 1987-10-20 UNTIL 2018-11-19 | RESIGNED |
MR ANDREW RUSSELL | Apr 1987 | British | Director | 2018-11-19 UNTIL 2018-12-17 | RESIGNED |
MR COLIN RUSSELL | Apr 1989 | British | Director | 2018-11-19 UNTIL 2018-12-17 | RESIGNED |
ROBERT CARSON PURDUE | Feb 1962 | British | Director | 1994-04-22 UNTIL 1994-05-05 | RESIGNED |
SIMON MALONE | British | Director | RESIGNED | ||
STEPHEN ANDREW GARROW | Jun 1969 | British | Director | 1994-03-21 UNTIL 1994-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anne Taylor Russell | 2018-12-17 | 4/1960 | Ayr | Ownership of shares 25 to 50 percent |
Mr Gavin Andrew Russell | 2018-12-17 | 3/1958 | Ayr | Ownership of shares 25 to 50 percent |
Mr Andrew Russell | 2018-11-19 - 2018-12-17 | 4/1987 | Ayr | Ownership of shares 25 to 50 percent |
Mr Colin Russell | 2018-11-19 - 2018-12-17 | 4/1989 | Ayr | Ownership of shares 25 to 50 percent |
Mr Gavin Andrew Russell | 2016-05-01 - 2018-11-19 | 3/1958 | Ayr | Ownership of shares 75 to 100 percent |