BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG40 1AY

Company number 02324088
Status Active
Incorporation Date 1 December 1988
Company Type Private Limited Company
Address 7 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 99 . The most likely internet sites of BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.berkeleybusinessparkmanagementcompany.co.uk, and www.berkeley-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Business Park Management Company Limited is a Private Limited Company. The company registration number is 02324088. Berkeley Business Park Management Company Limited has been working since 01 December 1988. The present status of the company is Active. The registered address of Berkeley Business Park Management Company Limited is 7 Broad Street Wokingham Berkshire Rg40 1ay. . HOOK, Mike is a Director of the company. LEE, Anthea Jayne is a Director of the company. Secretary CAMPBELL, Ian Millar has been resigned. Secretary EMES, Damon Christopher has been resigned. Secretary GRIFFITHS, Richard Christopher has been resigned. Secretary HYLAND, Francis Bernard has been resigned. Secretary LAWRENCE, Peter Alfred Henry has been resigned. Secretary PRICE, Robert Nigel has been resigned. Director ARNOLD, John Anthony has been resigned. Director BAILEY, David Dale has been resigned. Director GADSBY, Paul Michael Andrew, Doctor has been resigned. Director PEARCE, Michael John has been resigned. Director STINTON, Brian Geoffrey Trembath has been resigned. Director TAYLOR, Gordon Martin has been resigned. Director UTLEY, Cedric Ivan has been resigned. Director WYBROTT, Leo Kenneth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HOOK, Mike
Appointed Date: 17 August 2011
75 years old
Director
LEE, Anthea Jayne
Appointed Date: 17 August 2011
65 years old

Resigned Directors

Secretary
CAMPBELL, Ian Millar
Resigned: 17 August 2011
Appointed Date: 28 June 2002
Secretary
EMES, Damon Christopher
Resigned: 31 December 1992
Appointed Date: 26 November 1991
Secretary
GRIFFITHS, Richard Christopher
Resigned: 31 May 2001
Appointed Date: 22 September 1994
Secretary
HYLAND, Francis Bernard
Resigned: 26 November 1991
Secretary
LAWRENCE, Peter Alfred Henry
Resigned: 22 September 1994
Appointed Date: 31 December 1992
Secretary
PRICE, Robert Nigel
Resigned: 28 June 2002
Appointed Date: 01 June 2001
Director
ARNOLD, John Anthony
Resigned: 26 November 1991
70 years old
Director
BAILEY, David Dale
Resigned: 26 November 1991
82 years old
Director
GADSBY, Paul Michael Andrew, Doctor
Resigned: 31 July 2002
Appointed Date: 17 December 1998
67 years old
Director
PEARCE, Michael John
Resigned: 18 March 2009
Appointed Date: 22 March 2001
64 years old
Director
STINTON, Brian Geoffrey Trembath
Resigned: 17 December 1998
Appointed Date: 26 November 1991
83 years old
Director
TAYLOR, Gordon Martin
Resigned: 17 August 2011
Appointed Date: 31 July 2002
71 years old
Director
UTLEY, Cedric Ivan
Resigned: 17 December 1998
Appointed Date: 26 November 1991
87 years old
Director
WYBROTT, Leo Kenneth
Resigned: 22 March 2001
Appointed Date: 17 December 1998
82 years old

BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 99
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 99
...
... and 98 more events
05 Jan 1989
£ nc 50000/99
16 Dec 1988
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1988
Company name changed matahari 185 LIMITED\certificate issued on 16/12/88
01 Dec 1988
Incorporation

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