BERKSHIRE PROPERTIES LIMITED

Hellopages » Berkshire » Reading » RG6 1LG

Company number 05385186
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 49 WOKINGHAM ROAD, READING, RG6 1LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4 . The most likely internet sites of BERKSHIRE PROPERTIES LIMITED are www.berkshireproperties.co.uk, and www.berkshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Berkshire Properties Limited is a Private Limited Company. The company registration number is 05385186. Berkshire Properties Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Berkshire Properties Limited is 49 Wokingham Road Reading Rg6 1lg. . CHADDA, Surbjit Singh is a Secretary of the company. AMIN, Bharat is a Director of the company. CHADDA, Surbjit Singh is a Director of the company. CHADDA, Veena Kaur is a Director of the company. Secretary CHADDA, Veena Kaur has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHADDA, Surbjit Singh
Appointed Date: 02 January 2008

Director
AMIN, Bharat
Appointed Date: 02 January 2008
75 years old

Director
CHADDA, Surbjit Singh
Appointed Date: 08 March 2005
54 years old

Director
CHADDA, Veena Kaur
Appointed Date: 03 May 2006
53 years old

Resigned Directors

Secretary
CHADDA, Veena Kaur
Resigned: 02 January 2008
Appointed Date: 08 March 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Surbjit Singh Chadda
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BERKSHIRE PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4

...
... and 46 more events
13 May 2005
New secretary appointed
13 May 2005
New director appointed
13 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
08 Mar 2005
Incorporation

BERKSHIRE PROPERTIES LIMITED Charges

14 September 2007
Mortgage deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 46 swainstone road reading berks t/n BK51532 fixed charge…
4 September 2007
Mortgage deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 swainstone road reading berks t/n BK62962 fixed charge…
27 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6 lincoln road reading berkshire t/no BK360955 fixed charge…
27 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8 lincoln road reading berkshire t/no BK210765 fixed charge…
22 June 2007
Mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 132 basingstoke road reading berkshire t/n BK199552 fixed…
31 May 2007
Mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 38 swainstone road reading berks t/n BK32941, fixed charge…
22 May 2007
Mortgage deed
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 43 swainstone road reading berkshire t/n BK102306 fixed…
15 May 2007
Mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 135 alpine street reading berks t/no bk 196973 fixed charge…
4 May 2007
Mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 milman road reading berks t/no BK65457 fixed charge all…
16 April 2007
Mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 15 grange avenue, reading berks t/no…
21 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 st edwards road reading berks t/no BK72045 with fixed…
31 January 2007
Mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 369 london road reading berks t/n BK94511, fixed charge all…
30 January 2007
Mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 st. Edwards road reading berks t/n BK76700, fixed charge…
5 January 2007
Mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 33 grange avenue reading berks t/n BK232061, fixed charge…
20 November 2006
Mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 115 grange avenue reading berks t/no BK181162 fixed charge…
1 September 2006
Mortgage deed
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 114 basingstoke road reading berks (t/no BK52248) fixed…
8 August 2006
Mortgage
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 37 grange avenue, reading, berks, t/no BK39607 fixed charge…
12 July 2006
Mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 51 pitcroft avenue reading berks t/n BK122908, fixed charge…
6 June 2006
Mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 62 grange avenue reading berks t/n BK163073 fixed charge…
29 November 2005
Mortgage deed
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 19 grange avenue earley berkshire t/n BK163156.