BERKELEY LEISURE GROUP LIMITED(THE)
Overview
| Company Name | BERKELEY LEISURE GROUP LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00678818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY LEISURE GROUP LIMITED(THE)?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BERKELEY LEISURE GROUP LIMITED(THE) located?
| Registered Office Address | West Coker House West Coker BA22 9BW Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKELEY LEISURE GROUP LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| MOBILE HOME PARKS LIMITED | Dec 23, 1960 | Dec 23, 1960 |
What are the latest accounts for BERKELEY LEISURE GROUP LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BERKELEY LEISURE GROUP LIMITED(THE)?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY LEISURE GROUP LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Notification of David Edward Curson as a person with significant control on Sep 29, 2025 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Appointment of Ms Karen Jane Gribble as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Notification of Christopher Bush as a person with significant control on Apr 24, 2023 | 2 pages | PSC01 | ||
Termination of appointment of John Roland Berkley as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Cessation of John Roland Berkley as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||
Notification of Anne Berkley as a person with significant control on Mar 27, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Stewart Leese as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Appointment of Mr Nathan Paul Goodyear as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Oliver Fraser Curson as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Bush as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Director's details changed for James Stewart Leese on Oct 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Edward Curson on Oct 31, 2019 | 2 pages | CH01 | ||
Who are the officers of BERKELEY LEISURE GROUP LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Steve | Secretary | West Coker House West Coker BA22 9BW Yeovil Somerset England | 170314270001 | |||||||
| BERKLEY, Anne | Director | West Coker House West Coker BA22 9BG Yeovil Somerset | England | British | 2066710001 | |||||
| BUSH, Christopher John | Director | West Coker House West Coker BA22 9BW Yeovil Somerset | England | British | 262018960001 | |||||
| CURSON, David Edward | Director | West Coker House West Coker BA22 9BW Yeovil Somerset | England | British | 82995740002 | |||||
| CURSON, Oliver Fraser | Director | West Coker House West Coker BA22 9BW Yeovil Somerset | England | British | 291112910001 | |||||
| DREW, Steve | Director | West Coker House West Coker BA22 9BW Yeovil Somerset | England | British | 242417790001 | |||||
| GOODYEAR, Nathan Paul | Director | West Coker House West Coker BA22 9BW Yeovil Somerset | England | British | 291562580001 | |||||
| GRIBBLE, Karen Jane | Director | West Coker House West Coker BA22 9BW Yeovil Somerset | England | British | 334131960001 | |||||
| BERKLEY, Anne | Secretary | West Coker House West Coker BA22 9BG Yeovil Somerset | British | 2066710001 | ||||||
| NEWTON WEBB, Philip Andrew | Secretary | Lugano 22 Stanfield Road BH22 9PA Ferndown Dorset | English | 12528810002 | ||||||
| WEBB, Robert Anthony, Mister | Secretary | 11 Cherry Tree Drive BA20 2NJ Yeovil Somerset | British | 2066670001 | ||||||
| BERKLEY, John Roland | Director | West Coker House West Coker BA22 9BG Yeovil Somerset | England | British | 2066700001 | |||||
| LEESE, James Stewart | Director | West Coker House West Coker BA22 9BW Yeovil Somerset | England | British | 98302550001 | |||||
| NEWTON WEBB, Philip Andrew | Director | Lugano 22 Stanfield Road BH22 9PA Ferndown Dorset | England | English | 12528810002 | |||||
| ROBSON, Malcolm Victor, Mister | Director | Abbotts Glen Isle Abbotts TA3 6RH Taunton Somerset | British | 2066690002 | ||||||
| TARR, Paul Anthony | Director | 6 Poppyfields SP8 4TH Gillingham Dorset | England | British | 98302530001 | |||||
| WEBB, Robert Anthony, Mister | Director | 11 Cherry Tree Drive BA20 2NJ Yeovil Somerset | British | 2066670001 | ||||||
| WOOLLEY, Philip Cedric, Mr. | Director | Chanticleers Retreat East Coker BA22 9HS Yeovil Somerset | England | British | 2066680003 |
Who are the persons with significant control of BERKELEY LEISURE GROUP LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Edward Curson | Sep 29, 2025 | West Coker House West Coker BA22 9BW Yeovil Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Bush | Apr 24, 2023 | West Coker House West Coker BA22 9BW Yeovil Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Berkley | Mar 27, 2023 | West Coker House West Coker BA22 9BW Yeovil Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Roland Berkley | Jul 01, 2016 | West Coker House West Coker BA22 9BW Yeovil Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0