Berkeley Twenty-Three Limited (04014991)

Company details

Berkeley House
19 Portsmouth Road
Cobham
Surrey
Kt11 1jg

64203 · Activities of construction holding companies

Eady, Neil Leslie · Director appointed 2025-10-01
Mee, Victoria Helen Frances · Secretary appointed 2024-04-10
Dibben, Ann Marie · Secretary appointed 2022-03-01 resigned 2024-04-10
Lowry, David Martin · Director appointed 2015-12-21 resigned 2020-07-31
Pidgley, Anthony William · Director appointed 2015-09-29 resigned 2020-06-26
Cranney, Jared Stephen Philip · Secretary appointed 2018-05-04 resigned 2019-10-21
Parsons, Gemma · Secretary appointed 2016-08-08 resigned 2018-05-04
Driver, Elaine Anne · Secretary appointed 2014-03-03 resigned 2016-08-08
Marks, Benjamin James · Director appointed 2011-12-16 resigned 2015-12-21
Simpkin, Nicolas Guy · Director appointed 2010-01-15 resigned 2015-09-23
Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
Stearn, Richard James · Director appointed 2002-09-09 resigned 2011-12-16
Perrins, Robert Charles Grenville · Secretary appointed 2008-02-15 resigned 2009-01-30
Lewis, Roger St John Hulton · Director appointed 2000-06-14 resigned 2007-07-31
Taylor, Elizabeth · Secretary appointed 2004-02-01 resigned 2005-09-30
Puttergill, Claire · Secretary appointed 2000-06-14 resigned 2003-10-17
Foster, Anthony Roy · Director appointed 2001-06-26 resigned 2002-09-09
Martin, David Henry · Director appointed 2000-06-14 resigned 2001-06-26

Berkeley Residential Limited Ceased 2021-12-20

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
The Berkeley Group Plc Active

Corporate Entity Psc · notified 2021-12-20

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

2025-12-29 Full accounts (paper) AA Accounts
2025-10-03 Appointment of director AP01 Officers
2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-25 Full accounts (paper) AA Accounts
2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-20 Appointment of secretary (paper) AP03 Officers
2024-04-18 Termination secretary company with name termination date (paper) TM02 Officers
2024-01-15 Full accounts (paper) AA Accounts
2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-19 Full accounts (paper) AA Accounts
2022-06-16 Confirmation statement (with updates) CS01 Confirmation statement
2022-03-08 Appointment of secretary AP03 Officers
2022-01-17 Cessation of a person with significant control PSC07 PSC
2022-01-17 Notification of a person with significant control PSC02 PSC
2022-01-09 Dormant accounts (paper) AA Accounts