BERKELEY MANAGEMENT LIMITED
NEWCASTLE UPON TYNE GREAT NORTHERN INVESTMENTS LIMITED TIMEC 1393 LIMITED

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Company number 08311700
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BERKELEY MANAGEMENT LIMITED are www.berkeleymanagement.co.uk, and www.berkeley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Blaydon Rail Station is 7.5 miles; to Newcastle Rail Station is 7.9 miles; to Wylam Rail Station is 8.4 miles; to Dunston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Management Limited is a Private Limited Company. The company registration number is 08311700. Berkeley Management Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Berkeley Management Limited is Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne Ne13 6bu. . CAMPBELL, Russell Kenneth is a Secretary of the company. CAMPBELL, Russell Kenneth is a Director of the company. GILMOUR, Barry Edward Kerr is a Director of the company. PLANT, William Allan is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Russell Kenneth
Appointed Date: 01 February 2013
Director
CAMPBELL, Russell Kenneth
Appointed Date: 01 February 2013
72 years old
Director
GILMOUR, Barry Edward Kerr
Appointed Date: 01 February 2013
78 years old
Director
PLANT, William Allan
Appointed Date: 01 February 2013
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 01 February 2013
Appointed Date: 28 November 2012
Director
DAVISON, Andrew John
Resigned: 01 February 2013
Appointed Date: 28 November 2012
64 years old

Persons With Significant Control

Mr Barry Edward Kerr Gilmour
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY MANAGEMENT LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Jan 2016
Company name changed great northern investments LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 11 more events
11 Feb 2013
Appointment of Mr Russell Kenneth Campbell as a director
11 Feb 2013
Appointment of Russell Kenneth Campbell as a secretary
11 Feb 2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 11 February 2013
01 Feb 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
28 Nov 2012
Incorporation

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