BERKSHIRE PROPERTY SERVICES LIMITED
READING
Company number 03116711
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 215 CARDIFF ROAD, READING, BERKSHIRE, RG1 8HX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BERKSHIRE PROPERTY SERVICES LIMITED are www.berkshirepropertyservices.co.uk, and www.berkshire-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Berkshire Property Services Limited is a Private Limited Company. The company registration number is 03116711. Berkshire Property Services Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Berkshire Property Services Limited is 215 Cardiff Road Reading Berkshire Rg1 8hx. . THAMMAN, Vijay Kumar is a Secretary of the company. HILLIER, Christopher is a Director of the company. HILLIER, Robert Edward is a Director of the company. RADFORD, Rosemary is a Director of the company. THAMMAN, Vijay Kumar is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Secretary
Director
Director
Director
Director
Resigned Directors
Secretary
BLANDY SERVICES LIMITED
Resigned: 16 February 1996
Appointed Date: 20 October 1995
Appointed Date: 20 October 1995
Director
BLANDY NOMINEES LIMITED
Resigned: 04 March 1996
Appointed Date: 20 October 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Mrs Rosemary Radford
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
50 years old
Nature of control: Has significant influence or control
Mr Robert Edward Hillier
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
84 years old
Nature of control: Has significant influence or control
Mr Christopher Hillier
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
53 years old
Nature of control: Has significant influence or control
BERKSHIRE PROPERTY SERVICES LIMITED Events
23 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 20 October 2016 with updates
18 Nov 2015
Accounts for a small company made up to 31 March 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
Statement of capital on 2015-11-10
- GBP 10,000
10 Nov 2015
Director's details changed for Rosemary Hillier on 29 September 2015
...
... and 117 more events
05 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1996
Company name changed bla 914 LIMITED\certificate issued on 22/02/96
20 Oct 1995
Incorporation
BERKSHIRE PROPERTY SERVICES LIMITED Charges
7 April 2014
Charge code 0311 6711 0049
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Rosemary Hillier
Description: 75 christchuch road reading. Flat 26 etonhurst, 35 beach…
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Rosemary Hillier
Description: 75 christchuch road reading. Flat 26 etonhurst, 35 beach…
5 March 2014
Charge code 0311 6711 0048
Delivered: 13 March 2014
Status: Satisfied on 10 April 2014
Persons entitled: Rosemary Hillier
Description: 75 christchurch road reading. Flat 26 etonhurst. 35 beach…
Delivered: 13 March 2014
Status: Satisfied on 10 April 2014
Persons entitled: Rosemary Hillier
Description: 75 christchurch road reading. Flat 26 etonhurst. 35 beach…
5 March 2014
Charge code 0311 6711 0047
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Rosemary Hillier
Description: 75 christchurch road reading. Flat 26 etonhurst. 35 beach…
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Rosemary Hillier
Description: 75 christchurch road reading. Flat 26 etonhurst. 35 beach…
5 March 2014
Charge code 0311 6711 0046
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Rosemary Hillier
Description: 75 christchurch road, reading. Flat 26 etonhurst, 35 beach…
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Rosemary Hillier
Description: 75 christchurch road, reading. Flat 26 etonhurst, 35 beach…
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H fast food unit the boulevard merry hill centre dudley.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H fast food unit the boulevard merry hill centre dudley.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 north street reading.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 north street reading.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 124-126 cardiff road reading.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 124-126 cardiff road reading.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as watlington industrial…
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as watlington industrial…
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 coalport house (unit C2 telspace) west…
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 coalport house (unit C2 telspace) west…
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as units 17-20 riverside medway city…
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as units 17-20 riverside medway city…
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 arkwright road, reading.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 arkwright road, reading.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 hawksworth road formerly unit E16…
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 hawksworth road formerly unit E16…
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 137-139 cardiff road reading.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 137-139 cardiff road reading.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit k earlstrees court earlstrees…
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit k earlstrees court earlstrees…
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1A north street, reading.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1A north street, reading.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit a compass north, pembroke road, chatham.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit a compass north, pembroke road, chatham.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 stafford park, telford.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 stafford park, telford.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H redan hill estate aldershot.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H redan hill estate aldershot.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 234/234B shinfield road reading.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 234/234B shinfield road reading.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 183-185 cardiff road, reading.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 183-185 cardiff road, reading.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1, 2 & 6 defender court hylton riverside…
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1, 2 & 6 defender court hylton riverside…
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 11 redfields industrial park…
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 11 redfields industrial park…
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 161-163 cardiff road reading.
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 161-163 cardiff road reading.
16 June 2003
Legal charge
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 high street winchester hampshire SO23…
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 high street winchester hampshire SO23…
12 April 1999
Legal charge by the company and robert edward hillier as mortgagor and by robert edward hillier and kay hillier as trustee for the mortgagor and by the company as principal debtor
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Redan hill estate aldershot hampshire.
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Redan hill estate aldershot hampshire.
12 April 1999
Legal charge by the company and robert edward hillier as mortgagor and by robert edward hillier and kay hillier as trustee for the mortgagor and by the company as principal debtor
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit E16 central park telford shropshire title no SL47283.
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit E16 central park telford shropshire title no SL47283.
12 April 1999
Legal charge by the company and robert edward hillier as mortgagor and by robert edward hillier and kay hillier as trustee for the mortgagor and by the company as principal debtor
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 stafford park telford shropshire title number…
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 stafford park telford shropshire title number…
12 April 1999
Legal charge by the company and robert edward hillier as mortgagor and by robert edward hillier and kay hillier as trustee for the mortgagor and by the company as principal debtor
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit a compass north pembroke road, chatham, kent title no:…
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit a compass north pembroke road, chatham, kent title no:…
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 17,18,19 & 20 riverside medway city estate chatham…
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 17,18,19 & 20 riverside medway city estate chatham…
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Defender court hylton riverside sunderland tyne and wear…
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Defender court hylton riverside sunderland tyne and wear…
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the southwest side of crookham road watlington…
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the southwest side of crookham road watlington…
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Block C2 telespace 2 west stafford park telforrd enterprise…
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Block C2 telespace 2 west stafford park telforrd enterprise…
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11 redfields industrial park redfield road church…
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11 redfields industrial park redfield road church…
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Redan hill estate aldershot hampshire. See the mortgage…
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Redan hill estate aldershot hampshire. See the mortgage…
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 north street reading berkshire.
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 north street reading berkshire.
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 124/6 cardiff road reading berkshire t/no;-BK173155.
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 124/6 cardiff road reading berkshire t/no;-BK173155.
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A north street reading berkshire t/no;-BK199264.
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A north street reading berkshire t/no;-BK199264.
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 234B shinfield road reading berkshire t/no;-BK234054.
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 234B shinfield road reading berkshire t/no;-BK234054.
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 arkwright road reading berkshire t/no;-BK17617.
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 arkwright road reading berkshire t/no;-BK17617.
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 183/5 cardiff road reading berkshire t/no;- BK180879.
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 183/5 cardiff road reading berkshire t/no;- BK180879.
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 137/9 cardiff road reading berkshire t/no;-BK70201.
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 137/9 cardiff road reading berkshire t/no;-BK70201.
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 161/3 cardiff road reading berkshire t/no;-BK125374.
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 161/3 cardiff road reading berkshire t/no;-BK125374.
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit a compass north pembroke road chatham kent…
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit a compass north pembroke road chatham kent…
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit E16 central park telford shropshire t/no;-SL47283.
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit E16 central park telford shropshire t/no;-SL47283.
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 stafford park telford shropshire t/no;-SL11011.
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 stafford park telford shropshire t/no;-SL11011.
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit k welbeck court earlstrees court corby…
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit k welbeck court earlstrees court corby…
21 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of the boulevard merry hill centre…
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of the boulevard merry hill centre…
21 November 1996
Guarantee and debenture
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…