BERKDALE PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 2BB

Company number 03821348
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address WHITSON HOUSE 4 ALB ENTERPRISE PARK, 170-180 CARLTON ROAD, NOTTINGHAM, NG3 2BB
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BERKDALE PROPERTIES LIMITED are www.berkdaleproperties.co.uk, and www.berkdale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Berkdale Properties Limited is a Private Limited Company. The company registration number is 03821348. Berkdale Properties Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Berkdale Properties Limited is Whitson House 4 Alb Enterprise Park 170 180 Carlton Road Nottingham Ng3 2bb. . WHITE, David is a Director of the company. Secretary WHITE, Alan has been resigned. Secretary WHITE, David, M has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Christopher has been resigned. Director WHITE, David, M has been resigned. Director WHITE, Jane Alison has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WHITE, David
Appointed Date: 10 June 2014
70 years old

Resigned Directors

Secretary
WHITE, Alan
Resigned: 20 September 2002
Appointed Date: 06 August 1999
Secretary
WHITE, David, M
Resigned: 01 May 2008
Appointed Date: 20 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Director
BAILEY, Christopher
Resigned: 12 August 2014
Appointed Date: 01 June 2014
68 years old
Director
WHITE, David, M
Resigned: 02 June 2014
Appointed Date: 01 May 2008
70 years old
Director
WHITE, Jane Alison
Resigned: 01 May 2008
Appointed Date: 06 August 1999
67 years old

Persons With Significant Control

M David White
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BERKDALE PROPERTIES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
13 Mar 2015
Registered office address changed from 2 Arran Court 543 Woodborough Road Nottingham NG3 5FR to Whitson House 4 Alb Enterprise Park 170-180 Carlton Road Nottingham NG3 2BB on 13 March 2015
...
... and 43 more events
09 Aug 2000
Return made up to 06/08/00; full list of members
08 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
08 Sep 1999
Ad 06/08/99--------- £ si 8@1=8 £ ic 2/10
10 Aug 1999
Secretary resigned
06 Aug 1999
Incorporation

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