Active
Company Information for BERKSHIRE LAND LIMITED
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BERKSHIRE LAND LIMITED | |
Legal Registered Office | |
11 TOWER VIEW KINGS HILL WEST MALLING ME19 4UY Other companies in DA3 | |
Company Number | 01490656 | |
---|---|---|
Company ID Number | 01490656 | |
Date formed | 1980-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:13:58 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BERKSHIRE LAND AND ENERGY LIMITED | BROOKLANDS 191 READING ROAD WOKINGHAM BERKSHIRE RG41 1LJ | Active | Company formed on the 2012-01-10 | |
BERKSHIRE LANDSCAPE SERVICES LIMITED | 39 Highfield Bracknell RG12 8XD | Active | Company formed on the 2012-03-22 | |
BERKSHIRE LANDSCAPING LIMITED | 4 OLIVIA COURT ALDERMAN WILLEY CLOSE WOKINGHAM BERKSHIRE RG41 2AE | Dissolved | Company formed on the 2012-04-23 | |
BERKSHIRE LAND ROVER SALES LTD | 11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB | Dissolved | Company formed on the 2014-05-29 | |
BERKSHIRE LANDSCAPES (THAMES VALLEY) LTD | 8 FALMOUTH ROAD READING BERKSHIRE RG2 8QR | Active | Company formed on the 2015-03-11 | |
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Berkshire Landing Owners Association | 325 WINDING RIVER LANE CHARLOTTESVILLE VA 22911 | Active | Company formed on the 2008-06-03 |
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BERKSHIRE LAND HOLDINGS PRIVATE LIMITED | B-19 1st Floor GK Enclave Part 1 New Delhi 110048 | ACTIVE | Company formed on the 2013-03-04 |
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BERKSHIRE LAND PTY LTD | VIC 3020 | Active | Company formed on the 2014-06-13 |
BERKSHIRE LANDINGS CONDOMINIUM ASSOCIATION, INC. | 3940 Radio Road NAPLES FL 34104 | Active | Company formed on the 1997-01-27 | |
BERKSHIRE LAND DEVELOPMENT, LLC | 1288 Country Club Road Gulf Breeze FL 32563 | Inactive | Company formed on the 2005-06-27 | |
BERKSHIRE LAND CO., INC. | 1401 SOUTH FEDERAL HWY BOCA RATON FL 33432 | Inactive | Company formed on the 1980-06-25 | |
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BERKSHIRE LAND, LLC | 200 CRESCENT CT STE 1325 DALLAS TX 75201 | Dissolved | Company formed on the 2008-07-18 |
BERKSHIRE LANDSCAPING SERVICES LIMITED | 36 HILLERSDON SLOUGH SL2 5UF | Active - Proposal to Strike off | Company formed on the 2018-11-16 | |
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BERKSHIRE LAND DEVELOPMENT INC | Delaware | Unknown | |
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BERKSHIRE LANDSCAPE INC | Georgia | Unknown | |
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BERKSHIRE LAND COMPANY | Georgia | Unknown | |
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BERKSHIRE LANDSCAPING CO INCORPORATED | New Jersey | Unknown | |
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BERKSHIRE LAND CORPORATION | New Jersey | Unknown | |
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Berkshire Landscaping LLC | Connecticut | Unknown | |
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BERKSHIRE LAND COMPANY | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN TREVOR DIGBY PALMER |
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ROBERT WILLIAM BARTER |
||
TIMOTHY ANDREW DE BURGH WATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY PHILIP TEDDER |
Director | ||
NICHOLAS PAUL TWINE |
Director | ||
DAVID NICHOLAS PEARSON |
Director | ||
GRAHAM CHRISTOPHER PYE |
Director | ||
GEOFFREY ARTHUR ROBERT COLEMAN |
Director | ||
PAUL DAVID PHIPPS |
Director | ||
MICHAEL SHARPE |
Director | ||
JOHN MICHAEL EMERY |
Company Secretary | ||
NEVILLE TULLAH |
Director | ||
CHRISTOPHER STEPHEN WATES |
Director | ||
JONATHAN PETER SPENCER |
Director | ||
MALCOLM ROBERT HARRIS |
Director | ||
KENNETH ROY PARSONS |
Company Secretary | ||
CHRISTOPHER STEPHEN WATES |
Director | ||
WILLIAM CURTIS GAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE HOMES (NORTH WEST) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1988-09-20 | Active | |
GIGG LANE LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1990-10-29 | Active | |
ELITE HOMES GROUP LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1993-01-20 | Active | |
ELITE HOMES (YORKSHIRE) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1980-11-26 | Active | |
NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-07-26 | Active | |
BOVIS HOMES FREEHOLDS LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2004-11-16 | Active | |
BOVIS HOMES SOUTHERN LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1934-10-25 | Active | |
BOVIS HOMES SOUTH EAST LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1956-04-19 | Active | |
BOVIS HOMES PROJECTS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1958-01-14 | Active | |
BISHOPS PARK LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1987-11-12 | Active | |
BOVIS HOMES EASTERN LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1946-03-15 | Active | |
BOVIS HOMES BVC LTD. | Company Secretary | 2002-01-03 | CURRENT | 1962-11-06 | Active | |
BOVIS HOMES CORNWALL LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1967-04-11 | Active | |
VISTRY DEVELOPMENTS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1973-05-03 | Active | |
BOVIS HOMES (QUEST) COMPANY LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1999-10-27 | Active | |
BOVIS HOMES SCOTLAND LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1969-04-10 | Active | |
UNITPAGE LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1985-12-03 | Active | |
OXFORD LAND LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1986-09-23 | Active | |
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1936-06-25 | Active | |
PAGE-JOHNSON PROPERTIES LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1954-04-27 | Active | |
H.NEWBURY & SON(BUILDERS)LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1946-06-28 | Active | |
BOVIS HOMES WESSEX LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1933-12-22 | Active | |
VISTRY LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1936-12-16 | Active | |
BOVIS HOMES INSULATION LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1957-09-02 | Active | |
BOVIS HOMES MIDLANDS & NORTHERN LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1959-09-01 | Active | |
BOVIS COUNTRY HOMES LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1971-07-21 | Active | |
BOVIS HOMES LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1970-05-14 | Active | |
VISTRY GROUP PLC | Company Secretary | 2001-12-01 | CURRENT | 1935-11-04 | Active | |
VISTRY HOMES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1945-08-08 | Active | |
TAMPOPO LIMITED | Director | 2007-06-05 | CURRENT | 1996-03-06 | Active | |
WW (PADDINGTON) LIMITED | Director | 2006-07-17 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
THE BURGESS HILL LAND COMPANY LIMITED | Director | 2005-02-01 | CURRENT | 2000-01-26 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SUPRIYA KINKAR RAY | ||
DIRECTOR APPOINTED MR GRAHAM ANTHONY FLINT | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BARTER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP04 | Appointment of Vistry Secretary Limited as company secretary on 2021-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Martin Trevor Digby Palmer on 2021-06-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
PSC05 | Change of details for Bovis Homes Limited as a person with significant control on 2020-01-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN TREVOR DIGBY PALMER on 2018-11-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Bovis Homes Limited as a person with significant control on 2018-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM The Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY PHILIP TEDDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR TERRY PHILIP TEDDER | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TWINE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TWINE / 01/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD DARTFORD KENT DA3 8HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM BARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COLEMAN | |
288a | DIRECTOR APPOINTED NICHOLAS PAUL TWINE | |
RES13 | RE: SECT. 175(5)(A) 01/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ | |
363(287) | REGISTERED OFFICE CHANGED ON 27/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: CLEEVE HALL CHELTENHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4GD |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKSHIRE LAND LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERKSHIRE LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |