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BERKLEY PROPERTIES LTD

BERKLEY PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKLEY PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04971422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKLEY PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is BERKLEY PROPERTIES LTD located?

    Registered Office Address
    1 Hall Lane
    Burgh Le Marsh
    PE24 5AH Skegness
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKLEY PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BERKLEY PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for BERKLEY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Kathleen Ann Dixon on Oct 17, 2024

    		1 pagesCH03

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Kathleen Ann Dixon on Nov 14, 2023

    		1 pagesCH03

    Secretary's details changed for Kathleen Ann Dixon on Nov 14, 2023

    		1 pagesCH03

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2022 to May 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Secretary's details changed for Kathleen Ann Dixon on May 05, 2020

    		1 pagesCH03

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Sea Acres, Gibraltar Road Skegness Lincolnshire PE25 3TJ to 1 Hall Lane Burgh Le Marsh Skegness Lincolnshire PE24 5AH on Sep 25, 2017

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BERKLEY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Kathleen Ann
    Wainfleet Road
    Burgh Le Marsh
    PE24 5ED Skegness
    Hall Lodge
    Lincolnshire
    United Kingdom
    		Secretary
    Wainfleet Road
    Burgh Le Marsh
    PE24 5ED Skegness
    Hall Lodge
    Lincolnshire
    United Kingdom
    		BritishRetailer95936520001
    FRAVIGAR, David John
    Sea Acres
    Seacroft
    PE25 3TJ Skegness
    Lincolnshire
    		Director
    Sea Acres
    Seacroft
    PE25 3TJ Skegness
    Lincolnshire
    		United KingdomBritishManager51020120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKLEY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Fravigar
    Seacroft
    PE25 3TJ Skegness
    Sea Acres
    Lincolnshire
    United Kingdom
    		Oct 28, 2016
    Seacroft
    PE25 3TJ Skegness
    Sea Acres
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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