BERKELEY WALKER PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
BERKELEY WALKER PROPERTIES LTD
COMPANY NUMBER
03764953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/05/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/05/1999
26/09/2016
PANHALE INVESTMENTS LIMITED
PETERSFIELD
GU32 3QG
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG
GU32 3QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY WALKER PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY WALKER PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY WALKER PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 51 |
View Report |
|
10/04/2016 - Present (8 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Director: 05/05/1999 - 12/05/1999 (0 months) Secretary: 05/05/1999 - 13/11/2004 (5 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
05/05/1999 - 12/05/1999 (0 months) Born in Oct 1947 |
Resigned | Director |
Current: 12 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 14/04/2016 | Christopher Roger Healey (906447571) has left the board |
| 14/04/2016 | New Board Member William Huw Harris (918012721) Appointed |
| 04/11/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 21/05/2015 | LEX SECRETARIES (914917325) has left the board |
| 21/05/2015 | New Company Secretary LEX SECRETARIES LIMITED (910180291) Appointed |
| 20/05/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 01/06/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
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