BERKELEY WALKER PROPERTIES LTD
PETERSFIELD PANHALE INVESTMENTS LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3HJ

Company number 03764953
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address SUITE A THE CHAMBERS, 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 ; Statement of capital following an allotment of shares on 20 August 2015 GBP 8 . The most likely internet sites of BERKELEY WALKER PROPERTIES LTD are www.berkeleywalkerproperties.co.uk, and www.berkeley-walker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Walker Properties Ltd is a Private Limited Company. The company registration number is 03764953. Berkeley Walker Properties Ltd has been working since 05 May 1999. The present status of the company is Active. The registered address of Berkeley Walker Properties Ltd is Suite A The Chambers 5a The Square Petersfield Hampshire Gu32 3hj. . LEX SECRETARIES LIMITED is a Secretary of the company. HARRIS, William Huw is a Director of the company. Secretary CHESNEY, Christopher Bruce has been resigned. Secretary DART CONSULTANTS LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary LEX SECRETARIES LIMITED has been resigned. Director DART CONSULTANTS LIMITED has been resigned. Director HARRIS, William Huw has been resigned. Director HEALEY, Christopher Roger has been resigned. Director O'SULLIVAN, Patrick Donnell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEX SECRETARIES LIMITED
Appointed Date: 01 February 2010
Director
HARRIS, William Huw
Appointed Date: 10 April 2016
64 years old

Resigned Directors

Secretary
CHESNEY, Christopher Bruce
Resigned: 01 February 2010
Appointed Date: 07 March 2005
Secretary
DART CONSULTANTS LIMITED
Resigned: 13 November 2004
Appointed Date: 05 May 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 May 1999
Appointed Date: 05 May 1999
Secretary
LEX SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 13 November 2004
Director
DART CONSULTANTS LIMITED
Resigned: 12 May 1999
Appointed Date: 05 May 1999
27 years old
Director
HARRIS, William Huw
Resigned: 06 February 2006
Appointed Date: 22 November 2005
64 years old
Director
HEALEY, Christopher Roger
Resigned: 10 April 2016
Appointed Date: 12 May 1999
83 years old
Director
O'SULLIVAN, Patrick Donnell
Resigned: 12 May 1999
Appointed Date: 05 May 1999
78 years old

Persons With Significant Control

Mr William Huw Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY WALKER PROPERTIES LTD Events

12 May 2017
Confirmation statement made on 5 May 2017 with updates
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
16 May 2016
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 8
12 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 8
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
07 Jun 1999
Director resigned
07 Jun 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
26 May 1999
Ad 13/05/99--------- £ si 2@1=2 £ ic 2/4
15 May 1999
Secretary resigned
05 May 1999
Incorporation

BERKELEY WALKER PROPERTIES LTD Charges

24 May 2002
Mortgage
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a apartment 2 george house east street…
22 April 2002
Mortgage
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 73 station road liss hampshire GU33 7LY.
22 April 2002
Mortgage
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 40 castle gardens, petersfield, hampshire.
5 April 2002
Mortgage
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 33 tilmore road petersfield hampshire.
5 April 2002
Floating charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
24 September 1999
Legal charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: L/Hold flat known as 40 castle garden,swan…

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