BERKELEY GUARANTEE ONE LIMITED
Non-Trading
General Information
NAME
BERKELEY GUARANTEE ONE LIMITED
COMPANY NUMBER
04868973
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/08/2003
(21 years and 3 months old)
WEBSITE
www.berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/08/2003
21/11/2003
FOCUSLARK LIMITED
SURREY
KT11 1JG
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Telephone: 584555
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 |
|---|---|---|
| BERKELEY GUARANTEE ONE LIMITED | Non-Trading | View Report |
| BERKELEY EIGHTY-ONE LIMITED | Non-Trading | View Report |
| THIRLSTONE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY GUARANTEE ONE LIMITED?
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 GUARANTEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY GUARANTEE ONE LIMITED?
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 |
|---|---|---|---|---|
|
Director: 19/11/2003 - Present (21years) Secretary: 15/02/2008 - Present (16 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 462 Past: 386 |
View Report |
|
Director: 13/04/2015 - Present (9 years and 7 months) Secretary: 30/01/2009 - Present (15 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 442 Past: 596 |
View Report |
|
18/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 18/08/2003 - Present (21 years and 3 months) 18/08/2003 - Present (21 years and 3 months) 18/08/2003 - 17/11/2003 (2 months) 18/08/2003 - Present (21 years and 3 months) 18/08/2003 - Present (21 years and 3 months) Secretary: 18/08/2003 - Present (21 years and 3 months) 18/08/2003 - Present (21 years and 3 months) 18/08/2003 - Present (21 years and 3 months) 18/08/2003 - Present (21 years and 3 months) 18/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/11/2003 - Present (21years) Born in Jan 1951 |
Resigned | Secretary |
Current: 12 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY GUARANTEE ONE LIMITED | Non-Trading | View Report |
| BERKELEY EIGHTY-ONE LIMITED | Non-Trading | View Report |
| THIRLSTONE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | David Martin Lowry (917556207) has left the board |
| 01/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 31/01/2020 | New Accounts filed |
| 25/10/2019 | Jared Stephen Philip Cranney (924624042) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | Gemma Parsons (921176788) has left the board |
| 14/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924624042) Appointed |
| 23/01/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 10/08/2016 | Elaine Anne Driver (918566534) has left the board |
| 10/08/2016 | New Company Secretary Gemma Parsons (921176788) Appointed |
| 23/12/2015 | Benjamin James Marks (908110024) has left the board |
| 23/12/2015 | New Board Member David Martin Lowry (917556207) Appointed |
| 10/11/2015 | New Accounts filed |
| 28/09/2015 | Nicolas Guy Simpkin (910656648) has left the board |
| 22/08/2015 | New Annual Return filed |
| 17/04/2015 | New Board Member Richard James Stearn (909405080) Appointed |
| 06/04/2015 | New Board Member Anthony William Pidgley (907749916) Appointed |
| 09/12/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 07/03/2014 | Alastair Bradshaw (916540426) has left the board |
| 07/03/2014 | New Company Secretary Elaine Anne Driver (918566534) Appointed |
| 23/08/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
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