Company number 05242783
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address RAMBLERS GATEHOUSE, 3 RAMBLERS, LANE, LANGLEY, BERKSHIRE, SL3 7RR
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of BERKSHIRE PROPERTY MANAGEMENT LIMITED are www.berkshirepropertymanagement.co.uk, and www.berkshire-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Berkshire Property Management Limited is a Private Limited Company.
The company registration number is 05242783. Berkshire Property Management Limited has been working since 27 September 2004.
The present status of the company is Active. The registered address of Berkshire Property Management Limited is Ramblers Gatehouse 3 Ramblers Lane Langley Berkshire Sl3 7rr. . HOTHI, Sawaron Singh is a Secretary of the company. HOTHI, Sawaron Singh is a Director of the company. HOTHI, Sohan Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Persons With Significant Control
Mr Sawaron Singh Hothi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sohan Singh Hothi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERKSHIRE PROPERTY MANAGEMENT LIMITED Events
3 August 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Deed of substituted security
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 169 holmedale slough berkshire.
27 February 2009
Mortgage
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10 oakwood court oatlands drive slough…
30 January 2009
Mortgage
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 7 dudley court upton road slough berkshire t/no…
29 January 2009
Mortgage
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 harrogate court langley slough & garage…
18 December 2008
Mortgage
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 46 tamarisk way slough berkshire t/no…
17 December 2008
Mortgage
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 47 tobermory close langley slough…
11 December 2008
Mortgage
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 112 brammas close slough t/no BK371897…
24 November 2008
Mortgage
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a l/h property 20 fotheringay gardens cippenham…
24 November 2008
Mortgage
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 523 rochfords gardens, slough t/no…
16 September 2008
Mortgage
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 71 crown meadow, colnbrook, slough t/n BK349701…
29 August 2008
Mortgage
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 603 rochford gardens slough t/no BK186311 together with…
15 July 2008
Mortgage
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 28 conegar court, slough, berkshire t/no…
27 June 2008
Mortgage
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 9 wylands road langley slough berks t/no…
28 May 2008
Mortgage
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and garages on the southeast side of uxbridge…
18 April 2008
Mortgage
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 38 rochford gardens, slough t/no BK200956 together with…
30 January 2008
Mortgage deed
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 301C rochford gardens slough t/n BK329682. Together…
30 January 2008
Mortgage deed
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 473 rochford gardens slough t/n BK189393. Together with…
30 November 2007
Mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 2A warren parade slough t/no…
13 July 2007
Mortgage
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 301E rochford gardens slough t/n BK328358. Together…
13 July 2007
Mortgage
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 8 dale court seymour road slough t/n BK198386. Together…
31 August 2006
Mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 117 braemar gardens cippenham slough t/no…
20 July 2006
Mortgage
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being 30 kingswood house slough…
30 June 2006
Mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 321 rockfords gardens slough. Together with all buildings…
2 June 2006
Mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 386 rockfords gardens slouth t/n BK185563,. Together with…
2 June 2006
Mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 1 summerlea slough t/n BK283281,…
9 May 2006
Deed of charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1B ambassador house 177-183 farnham road slough…
9 May 2006
Deed of charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1A ambassador house 177-183 farnham road slough…
30 November 2005
Deed of charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 36 rochford gardens uxbridge road, slough. Fixed charge…
21 October 2005
Deed of charge
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 169 holmdale wrexham slough berkshire. Fixed charge over…
28 April 2005
Charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 adelaide close cippenham slough berks. Fixed charge over…
17 March 2005
Deed of charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 50 frogmore close eton view cippenham slough berkshire…
11 February 2005
Deed of charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Capital Homes Loans Limited
Description: 27 bruce close slough berkshire SL1 9AS, fixed charge over…