Company number 05587171
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address CASTLE HOUSE, 69-70 VICTORIA, STREET, ENGLEFIELD GREEN, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
GBP 2
. The most likely internet sites of BERKELEY RETIREMENT VILLAGES LIMITED are www.berkeleyretirementvillages.co.uk, and www.berkeley-retirement-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Retirement Villages Limited is a Private Limited Company.
The company registration number is 05587171. Berkeley Retirement Villages Limited has been working since 10 October 2005.
The present status of the company is Active. The registered address of Berkeley Retirement Villages Limited is Castle House 69 70 Victoria Street Englefield Green Surrey Tw20 0qx. . SHEIKH, Amar is a Secretary of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 October 2005
Appointed Date: 10 October 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 October 2005
Appointed Date: 10 October 2005
Persons With Significant Control
Mr Amar Sheikh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Momin Sheikh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERKELEY RETIREMENT VILLAGES LIMITED Events
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
11 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Jun 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
...
... and 20 more events
25 May 2006
New director appointed
15 May 2006
New secretary appointed;new director appointed
13 Oct 2005
Director resigned
13 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation