BERKELEY CASTLE ENTERPRISES LIMITED
BERKELEY

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Company number 03306174
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address BERKELEY CASTLE ESTATE OFFICE, BERKELEY CASTLE, BERKELEY, GLOUCESTERSHIRE, GL13 9BQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,489 . The most likely internet sites of BERKELEY CASTLE ENTERPRISES LIMITED are www.berkeleycastleenterprises.co.uk, and www.berkeley-castle-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cam & Dursley Rail Station is 4.7 miles; to Yate Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Castle Enterprises Limited is a Private Limited Company. The company registration number is 03306174. Berkeley Castle Enterprises Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Berkeley Castle Enterprises Limited is Berkeley Castle Estate Office Berkeley Castle Berkeley Gloucestershire Gl13 9bq. . BERKELEY, Robert Charles is a Director of the company. BERNAYS, Robert Edward John is a Director of the company. BROWN, Roland Kenneth is a Director of the company. Secretary FORD, Nicholas John has been resigned. Secretary HALLS, Elizabeth Jane has been resigned. Secretary JARDINE, Andrew Colin Douglas, Sir has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PARR, Victoria Jane has been resigned. Secretary SHAH, Kalpna Jatin has been resigned. Director BERKELEY, Georgina Bridget has been resigned. Director FORD, Nicholas John has been resigned. Director HALLS, Elizabeth Jane has been resigned. Director JARDINE, Andrew Colin Douglas, Sir has been resigned. Director LLOYD-BAKER, Charles Granville Moray has been resigned. Nominee Director NQH LIMITED has been resigned. Director PARR, Victoria Jane has been resigned. Director PRICE, David John has been resigned. Director WYLD, Charles John Calcraft has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BERKELEY, Robert Charles
Appointed Date: 08 October 2002
57 years old
Director
BERNAYS, Robert Edward John
Appointed Date: 25 March 2010
81 years old
Director
BROWN, Roland Kenneth
Appointed Date: 22 March 2012
50 years old

Resigned Directors

Secretary
FORD, Nicholas John
Resigned: 25 February 2002
Appointed Date: 26 February 1997
Secretary
HALLS, Elizabeth Jane
Resigned: 01 November 2004
Appointed Date: 25 February 2002
Secretary
JARDINE, Andrew Colin Douglas, Sir
Resigned: 25 March 2010
Appointed Date: 01 November 2004
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 26 February 1997
Appointed Date: 22 January 1997
Secretary
PARR, Victoria Jane
Resigned: 29 September 2011
Appointed Date: 25 March 2010
Secretary
SHAH, Kalpna Jatin
Resigned: 29 August 2013
Appointed Date: 29 September 2011
Director
BERKELEY, Georgina Bridget
Resigned: 14 December 2000
Appointed Date: 26 February 1997
86 years old
Director
FORD, Nicholas John
Resigned: 25 February 2002
Appointed Date: 26 February 1997
69 years old
Director
HALLS, Elizabeth Jane
Resigned: 01 November 2004
Appointed Date: 22 October 2002
67 years old
Director
JARDINE, Andrew Colin Douglas, Sir
Resigned: 25 March 2010
Appointed Date: 25 February 2002
70 years old
Director
LLOYD-BAKER, Charles Granville Moray
Resigned: 14 October 2008
Appointed Date: 14 December 2000
80 years old
Nominee Director
NQH LIMITED
Resigned: 26 February 1997
Appointed Date: 22 January 1997
36 years old
Director
PARR, Victoria Jane
Resigned: 22 March 2012
Appointed Date: 25 March 2010
54 years old
Director
PRICE, David John
Resigned: 22 July 2007
Appointed Date: 01 November 2004
67 years old
Director
WYLD, Charles John Calcraft
Resigned: 25 March 2010
Appointed Date: 26 February 1997
69 years old

BERKELEY CASTLE ENTERPRISES LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,489
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,489
...
... and 78 more events
04 Mar 1997
Secretary resigned
04 Mar 1997
Director resigned
04 Mar 1997
Registered office changed on 04/03/97 from: narrow quay house narrow quay bristol BS1 4AH
24 Feb 1997
Company name changed quayshelfco 592 LIMITED\certificate issued on 25/02/97
22 Jan 1997
Incorporation

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