BERKSHIRE LAND LIMITED
Overview
| Company Name | BERKSHIRE LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01490656 |
| 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 BERKSHIRE LAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERKSHIRE LAND LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKSHIRE LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARBOSEVALE LIMITED | Apr 14, 1980 | Apr 14, 1980 |
What are the latest accounts for BERKSHIRE LAND LIMITED?
| 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 BERKSHIRE LAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for BERKSHIRE LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Andrew De Burgh Wates as a director on Jul 14, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Michael Brocklebank as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Appointment of Dominic Michael Hare as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Anthony Flint as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Graham Anthony Flint as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Supriya Kinkar Ray as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert William Barter as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with updates | 4 pages | CS01 | ||
Change of details for Bovis Homes Limited as a person with significant control on Jan 03, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of BERKSHIRE LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| BROCKLEBANK, David Michael | Director | Station Approach Leatherhead KT22 7SW Surrey Wates House United Kingdom | United Kingdom | British | 139636850014 | |||||||||
| HARE, Dominic Michael | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 89516130001 | |||||||||
| RAY, Supriya Kinkar | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 188473360002 | |||||||||
| EMERY, John Michael | Secretary | The Model Barn House The Jephsons, Shakers Lane CV47 9QB Long Itchington Southam Warwickshire | British | 67036060001 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | British | 79436600001 | ||||||||||
| PARSONS, Kenneth Roy | Secretary | Hawthorne Cottage Ripple GL20 6AY Tewkesbury Gloucestershire | British | 36009300001 | ||||||||||
| BARTER, Robert William | Director | Home Farm House Holton OX33 1QA Oxford Oxfordshire | England | British | 80362090001 | |||||||||
| COLEMAN, Geoffrey Arthur Robert | Director | 33 Sandy Mount Bearsted ME14 4PJ Maidstone Kent | British | 53432630001 | ||||||||||
| FLINT, Graham Anthony | Director | Wellington Way OX13 5FG Southmoor 25 Oxfordshire United Kingdom | United Kingdom | British | 119095380003 | |||||||||
| GAIR, William Curtis | Director | Brocadale 178 Shirley Church Road CR0 5AF Croydon Surrey | British | 35531770002 | ||||||||||
| HARRIS, Malcolm Robert | Director | Old Farmhouse Old Farm Penshurst Road Bidborough TN3 0XJ Tunbridge Wells | United Kingdom | British | 102705010001 | |||||||||
| PEARSON, David Nicholas | Director | Newton Road ME13 8DZ Faversham 58 Kent United Kingdom | England | British | 80794120001 | |||||||||
| PHIPPS, Paul David | Director | Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire | England | British | 5676320001 | |||||||||
| PYE, Graham Christopher | Director | Davenant Place Davenant Road OX2 8BX Oxford | United Kingdom | British | 3099350003 | |||||||||
| SHARPE, Michael | Director | 1 Manor Place Groveside KT23 4JT Great Bookham Surrey | British | 48880850002 | ||||||||||
| SPENCER, Jonathan Peter | Director | 6 Varsity Row SW14 8SA London | British | 38821550001 | ||||||||||
| TEDDER, Terry Philip | Director | Berners Roding CM5 0TE Ongar Victory House Essex England | England | British | 188302540001 | |||||||||
| TULLAH, Neville | Director | King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire | British | 72622070001 | ||||||||||
| TWINE, Nicholas Paul | Director | The Manor House North Ash Road New Ash Green Longfield DA3 8HQ Dartford Kent | England | British | 108547310001 | |||||||||
| WATES, Christopher Stephen, Sir | Director | Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex | United Kingdom | British | 35529120001 | |||||||||
| WATES, Christopher Stephen, Sir | Director | Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex | United Kingdom | British | 35529120001 | |||||||||
| WATES, Timothy Andrew De Burgh | Director | Lyons Road Slinford RH13 7RX Horsham The Limes House West Sussex | United Kingdom | British | 137642400001 |
Who are the persons with significant control of BERKSHIRE LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J.A.Pye (Oxford) Limited | Apr 06, 2016 | OX5 1HZ Kidlington Langford House Oxon. United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wates Developments Limited | Apr 06, 2016 | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
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