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Home > England & Wales Companies > BERKELEY RETIREMENT HOMES LIMITED
Company Information for

BERKELEY RETIREMENT HOMES LIMITED

CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN EGHAM, SURREY, TW20 0QX,
Company Registration Number
03013179
Private Limited Company
Active

Company Overview

About Berkeley Retirement Homes Ltd
BERKELEY RETIREMENT HOMES LIMITED was founded on 1995-01-24 and has its registered office in Englefield Green Egham. The organisation's status is listed as "Active". Berkeley Retirement Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKELEY RETIREMENT HOMES LIMITED
 
Legal Registered Office
CASTLE HOUSE
69-70 VICTORIA STREET
ENGLEFIELD GREEN EGHAM
SURREY
TW20 0QX
Other companies in TW20
 
Filing Information
Company Number 03013179
Company ID Number 03013179
Date formed 1995-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 28/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY RETIREMENT HOMES LIMITED
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Company Officers of BERKELEY RETIREMENT HOMES LIMITED

Current Directors
Officer Role Date Appointed
MOMIN SHEIKIH
 Company Secretary 2003-12-31
AMAR SHEIKH
 Director 2007-02-22
MOMIN SHEIKIH
 Director 2003-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED SADDIQUE SHEIKH
 Director 1999-08-01 2007-02-22
SHEREEN ALI
 Company Secretary 1998-08-01 2004-01-02
SHEREEN ALI
 Director 1995-01-24 2004-01-02
AMAR SHEIKH
 Company Secretary 1995-01-24 1998-08-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-01-24 1995-01-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-01-24 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMAR SHEIKH COURTSHORE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH TUNEOUT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH WESTWILD LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH THAMESASK LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH CLIMBFORCE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH SHEIKH DEVELOPMENTS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
AMAR SHEIKH GEORGE POTTER CARE HOME LIMITED Director 2010-09-01 CURRENT 1996-08-23 Active
AMAR SHEIKH CARE4 HOME CARE LTD Director 2010-08-26 CURRENT 2010-03-30 Active
AMAR SHEIKH THE LAURELS CARE CENTRE LIMITED Director 2008-02-04 CURRENT 1997-12-01 Active
AMAR SHEIKH ST. JAMES HEALTHCARE COMPANY LIMITED Director 2008-02-04 CURRENT 1999-07-12 Active - Proposal to Strike off
AMAR SHEIKH WARWICK INTERNATIONAL RECRUITMENT LIMITED Director 2008-02-04 CURRENT 2003-02-17 Active - Proposal to Strike off
AMAR SHEIKH WARWICK RECRUITMENT LIMITED Director 2008-02-04 CURRENT 2003-02-17 Active - Proposal to Strike off
AMAR SHEIKH ASHTON LODGE LIMITED Director 2008-02-04 CURRENT 1995-05-16 Active
AMAR SHEIKH FIRST INDUSTRIES LIMITED Director 2008-02-04 CURRENT 2001-03-15 Active - Proposal to Strike off
AMAR SHEIKH NEWLANDS MANAGEMENT LTD Director 2008-02-04 CURRENT 2003-01-23 Active
AMAR SHEIKH BERKELEY HEALTHCARE LIMITED Director 2007-10-16 CURRENT 1994-11-09 Active
AMAR SHEIKH BRIDGE HOUSE HOLDINGS LIMITED Director 2007-01-23 CURRENT 2000-01-27 Active
AMAR SHEIKH BERKELEY CARE HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-14 Active
AMAR SHEIKH COXWELL HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-15 Active
AMAR SHEIKH COXWELL CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH LAURELS CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH BERKELEY RETIREMENT VILLAGES LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH THE BERKELEY CARE GROUP LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH AXIS CONSTRUCTION LTD Director 2005-03-02 CURRENT 2005-02-03 Active
AMAR SHEIKH ASHTON LODGE (SUNBURY) LTD Director 2005-03-02 CURRENT 2005-02-08 Active
AMAR SHEIKH SOVEREIGN (COXWELL HALL) LIMITED Director 2004-10-22 CURRENT 1999-12-07 Active
AMAR SHEIKH SOVEREIGN (GEORGE POTTER) LIMITED Director 2004-10-22 CURRENT 1999-12-07 Active
AMAR SHEIKH SOVEREIGN MANAGEMENT LIMITED Director 2004-10-22 CURRENT 1999-10-12 Active - Proposal to Strike off
AMAR SHEIKH SOVEREIGN (THE LAURELS) LIMITED Director 2004-10-22 CURRENT 1999-11-16 Active
AMAR SHEIKH ZETORIAN LIMITED Director 2004-06-11 CURRENT 2004-04-02 Active
AMAR SHEIKH HURSTLANE LIMITED Director 2003-09-30 CURRENT 2000-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-08-04Termination of appointment of Momin Sheikih on 2021-09-21
2023-08-04APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKIH
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-14CESSATION OF MOMIN SHEIKH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF MOMIN SHEIKH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-04AP01DIRECTOR APPOINTED MRS SHEREEN ALI
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09AR0129/06/16 ANNUAL RETURN FULL LIST
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MOMIN SHEIKIH on 2014-05-07
2013-12-24AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-05AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-26AR0124/01/12 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-25AR0124/01/11 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-08AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Momin Sheikih on 2010-02-08
2009-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-27363aReturn made up to 24/01/09; full list of members
2008-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29363(288)DIRECTOR RESIGNED
2006-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/06
2006-03-28363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-18363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-05363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-03RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-21363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-03-21RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-19363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-01-16363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-09363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2001-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 18/12/00
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-06288aNEW SECRETARY APPOINTED
1999-12-06363bRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-23DISS40STRIKE-OFF ACTION DISCONTINUED
1999-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 12/11/99
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 12/11/99
1999-09-07GAZ1FIRST GAZETTE
1998-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/98
1998-10-12363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1998-10-07288bSECRETARY RESIGNED
1997-08-12363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1997-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-12363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1997-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-05-06DISS40STRIKE-OFF ACTION DISCONTINUED
1997-05-06SRES03EXEMPTION FROM APPOINTING AUDITORS 29/04/97
1997-05-06SRES03EXEMPTION FROM APPOINTING AUDITORS 29/04/97
1997-04-08GAZ1FIRST GAZETTE
1995-10-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to BERKELEY RETIREMENT HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-09-07
Proposal to Strike Off1997-04-08
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY RETIREMENT HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY RETIREMENT HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.519
MortgagesNumMortOutstanding2.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.479

This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BERKELEY RETIREMENT HOMES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY RETIREMENT HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY RETIREMENT HOMES LIMITED
Trademarks
We have not found any records of BERKELEY RETIREMENT HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY RETIREMENT HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as BERKELEY RETIREMENT HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY RETIREMENT HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERKELEY RETIREMENT HOMES LIMITEDEvent Date1999-09-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyBERKELEY RETIREMENT HOMES LIMITEDEvent Date1997-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY RETIREMENT HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY RETIREMENT HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 0QX