BERKSHIRE PROPERTY DEVELOPMENT LIMITED
TRURO

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Company number 07609723
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of BERKSHIRE PROPERTY DEVELOPMENT LIMITED are www.berkshirepropertydevelopment.co.uk, and www.berkshire-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Berkshire Property Development Limited is a Private Limited Company. The company registration number is 07609723. Berkshire Property Development Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Berkshire Property Development Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . COMMINS, Tamsin is a Director of the company. MORSE, Robert John is a Director of the company. Director CALEY, Nicholas William has been resigned. Director HARRINGTON, Edmond John Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COMMINS, Tamsin
Appointed Date: 01 August 2013
50 years old
Director
MORSE, Robert John
Appointed Date: 19 April 2011
81 years old

Resigned Directors

Director
CALEY, Nicholas William
Resigned: 01 August 2013
Appointed Date: 19 April 2011
63 years old
Director
HARRINGTON, Edmond John Andrew
Resigned: 23 June 2011
Appointed Date: 06 May 2011
65 years old

Persons With Significant Control

H L Smith (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKSHIRE PROPERTY DEVELOPMENT LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
13 Jan 2016
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 13 January 2016
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
20 Apr 2012
Annual return made up to 19 April 2012 with full list of shareholders
23 Jun 2011
Termination of appointment of Edmond Harrington as a director
09 May 2011
Appointment of Mr Edmond John Andrew Harrington as a director
03 May 2011
Current accounting period shortened from 30 April 2012 to 31 January 2012
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BERKSHIRE PROPERTY DEVELOPMENT LIMITED Charges

19 December 2014
Charge code 0760 9723 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Fynecast Limited
Description: F/H land and building known as st peters house 6-8 high…

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