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Home > England & Wales Companies > BERKLEY PROPERTIES LTD
Company Information for

BERKLEY PROPERTIES LTD

1 HALL LANE, BURGH LE MARSH, SKEGNESS, LINCOLNSHIRE, PE24 5AH,
Company Registration Number
04971422
Private Limited Company
Active

Company Overview

About Berkley Properties Ltd
BERKLEY PROPERTIES LTD was founded on 2003-11-20 and has its registered office in Skegness. The organisation's status is listed as "Active". Berkley Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKLEY PROPERTIES LTD
 
Legal Registered Office
1 HALL LANE
BURGH LE MARSH
SKEGNESS
LINCOLNSHIRE
PE24 5AH
Other companies in PE25
 
Filing Information
Company Number 04971422
Company ID Number 04971422
Date formed 2003-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865508401  
Last Datalog update: 2023-12-05 21:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKLEY PROPERTIES LTD
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Companies with same name BERKLEY PROPERTIES LTD
The following companies were found which have the same name as BERKLEY PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKLEY PROPERTIES RENTALS LTD 1 HALL LANE BURGH LE MARSH SKEGNESS LINCOLNSHIRE PE24 5AH Active Company formed on the 2008-07-02
BERKLEY PROPERTIES LIMITED 15 HUME STREET DUBLIN 2. DUBLIN 2, DUBLIN, D02C678, IRELAND D02C678 Active Company formed on the 2000-02-21
BERKLEY PROPERTIES, LLC 55 OLD NYACK TPKE STE 210 NANUET NY 10954 Active Company formed on the 2005-04-13
BERKLEY PROPERTIES, LLC 13400 PUNGO TER CHESTERFIELD VA 23838 Active Company formed on the 2016-04-07
BERKLEY PROPERTIES (TAMWORTH) PTY. LIMITED NSW 2340 Active Company formed on the 1988-03-03
BERKLEY PROPERTIES PTY LTD Active Company formed on the 2015-07-10
Berkley Properties Corp. Delaware Unknown
BERKLEY PROPERTIES LLC Delaware Unknown
BERKLEY PROPERTIES LLC Michigan UNKNOWN
BERKLEY PROPERTIES I LLC New Jersey Unknown
BERKLEY PROPERTIES, LLC 420 N. ROOSEVELT AVE., SUITE 110 BURLINGTON IA 52601 Active Company formed on the 2019-06-18
BERKLEY PROPERTIES INC Tennessee Unknown
BERKLEY PROPERTIES (NEWPORT PAGNELL) LIMITED 15 ST. JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HE Active Company formed on the 2020-08-28
BERKLEY PROPERTIES LIMITED Unknown
BERKLEY PROPERTIES LIMITED 8 ST.GEORGES STREET DOUGLAS IM1 1AH Active Company formed on the 2023-01-23

Company Officers of BERKLEY PROPERTIES LTD

Current Directors
Officer Role Date Appointed
KATHLEEN ANN DIXON
 Company Secretary 2004-06-10
DAVID JOHN FRAVIGAR
 Director 2003-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-11-20 2003-11-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-11-20 2003-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ANN DIXON ANCASTER AVENUE (CHAPEL ST LEONARDS) RESIDENTS` COMPANY LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Active
DAVID JOHN FRAVIGAR THE PARADE CAFE LTD Director 2013-05-23 CURRENT 2011-11-16 Active - Proposal to Strike off
DAVID JOHN FRAVIGAR BERKLEY PROPERTIES RENTALS LTD Director 2008-07-04 CURRENT 2008-07-02 Active
DAVID JOHN FRAVIGAR ANCASTER AVENUE (CHAPEL ST LEONARDS) RESIDENTS` COMPANY LIMITED Director 2007-07-20 CURRENT 2007-07-20 Active
DAVID JOHN FRAVIGAR J.F. PACKAGING LTD Director 2004-10-28 CURRENT 2004-10-20 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
2023-09-30Previous accounting period extended from 31/12/22 TO 31/05/23
2023-09-3031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN ANN DIXON on 2020-05-05
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM Sea Acres, Gibraltar Road Skegness Lincolnshire PE25 3TJ
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0120/11/09 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 20/11/08; full list of members
2008-11-12288cDirector's change of particulars / david fravigar / 01/01/2008
2008-11-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-04-28225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-18363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-18225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
2004-11-23363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-17288aNEW SECRETARY APPOINTED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bSECRETARY RESIGNED
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BERKLEY PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKLEY PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKLEY PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 2,794,830
Provisions For Liabilities Charges 2012-12-31 £ 14,696
Taxation Social Security Due Within One Year 2012-12-31 £ 19,824
Trade Creditors Within One Year 2012-12-31 £ 400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BERKLEY PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 214,770
Current Assets 2012-12-31 £ 3,332,419
Debtors 2012-12-31 £ 3,092,649
Fixed Assets 2012-12-31 £ 84,969
Other Debtors 2012-12-31 £ 3,063,306
Shareholder Funds 2012-12-31 £ 587,638
Stocks Inventory 2012-12-31 £ 25,000
Tangible Fixed Assets 2012-12-31 £ 84,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKLEY PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKLEY PROPERTIES LTD
Trademarks
We have not found any records of BERKLEY PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKLEY PROPERTIES LTD. 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 (41100 - Development of building projects) as BERKLEY PROPERTIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BERKLEY PROPERTIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKLEY PROPERTIES LTD 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 BERKLEY PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE24 5AH