BERKSHIRE LAND LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8HQ
Company number 01490656
Status Active
Incorporation Date 14 April 1980
Company Type Private Limited Company
Address THE MANOR HOUSE, NORTH ASH ROAD NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Terry Philip Tedder as a director on 28 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BERKSHIRE LAND LIMITED are www.berkshireland.co.uk, and www.berkshire-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Berkshire Land Limited is a Private Limited Company. The company registration number is 01490656. Berkshire Land Limited has been working since 14 April 1980. The present status of the company is Active. The registered address of Berkshire Land Limited is The Manor House North Ash Road New Ash Green Longfield Kent Da3 8hq. . PALMER, Martin Trevor Digby is a Secretary of the company. BARTER, Robert William is a Director of the company. WATES, Timothy Andrew De Burgh is a Director of the company. Secretary EMERY, John Michael has been resigned. Secretary PARSONS, Kenneth Roy has been resigned. Director COLEMAN, Geoffrey Arthur Robert has been resigned. Director GAIR, William Curtis has been resigned. Director HARRIS, Malcolm Robert has been resigned. Director PEARSON, David Nicholas has been resigned. Director PHIPPS, Paul David has been resigned. Director PYE, Graham Christopher has been resigned. Director SHARPE, Michael has been resigned. Director SPENCER, Jonathan Peter has been resigned. Director TEDDER, Terry Philip has been resigned. Director TULLAH, Neville has been resigned. Director TWINE, Nicholas Paul has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALMER, Martin Trevor Digby
Appointed Date: 03 January 2002
Director
BARTER, Robert William
Appointed Date: 12 June 2009
79 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 30 June 2006
59 years old

Resigned Directors

Secretary
EMERY, John Michael
Resigned: 03 January 2002
Appointed Date: 01 July 1996
Secretary
PARSONS, Kenneth Roy
Resigned: 01 July 1996
Director
COLEMAN, Geoffrey Arthur Robert
Resigned: 31 December 2008
Appointed Date: 01 February 2002
73 years old
Director
GAIR, William Curtis
Resigned: 31 January 1992
83 years old
Director
HARRIS, Malcolm Robert
Resigned: 01 April 1997
77 years old
Director
PEARSON, David Nicholas
Resigned: 06 May 2010
Appointed Date: 06 May 2010
57 years old
Director
PHIPPS, Paul David
Resigned: 30 June 2006
Appointed Date: 12 December 2001
73 years old
Director
PYE, Graham Christopher
Resigned: 12 June 2009
86 years old
Director
SHARPE, Michael
Resigned: 31 January 2002
Appointed Date: 01 April 1997
79 years old
Director
SPENCER, Jonathan Peter
Resigned: 07 August 1998
Appointed Date: 27 May 1994
71 years old
Director
TEDDER, Terry Philip
Resigned: 28 February 2017
Appointed Date: 08 May 2014
48 years old
Director
TULLAH, Neville
Resigned: 12 December 2001
Appointed Date: 23 January 2001
81 years old
Director
TWINE, Nicholas Paul
Resigned: 31 January 2014
Appointed Date: 13 November 2008
71 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 23 January 2001
Appointed Date: 07 September 1998
86 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 27 May 1994
Appointed Date: 31 January 1992
86 years old

Persons With Significant Control

Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.A.Pye (Oxford) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wates Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSHIRE LAND LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Feb 2017
Termination of appointment of Terry Philip Tedder as a director on 28 February 2017
18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
12 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1987
Return made up to 15/05/87; full list of members
13 Nov 1986
Accounts for a dormant company made up to 31 December 1985
13 Nov 1986
Annual return made up to 15/10/86
25 Aug 1981
Memorandum and Articles of Association

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