Berkeley Strategic Land Limited

General information

Name:

Berkeley Strategic Land Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 02264097

Incorporation date: 1988-06-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was established is June 2, 1988. Established under number 02264097, the firm is listed as a Private Limited Company. You can reach the main office of this company during its opening hours under the following location: Berkeley House 19 Portsmouth Road, KT11 1JG Cobham. It has been already 25 years from the moment Berkeley Strategic Land Limited is no longer identified under the business name Berkeley Homes (southern). This company's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. Berkeley Strategic Land Ltd released its latest accounts for the period that ended on 2022-04-30. The business most recent confirmation statement was released on 2023-02-01.

In order to be able to match the demands of its customers, this specific limited company is permanently being overseen by a team of five directors who are, amongst the rest, Jack B., Stephen G. and Richard S.. Their work been of prime importance to this limited company since March 2023.

  • Previous company's names
  • Berkeley Strategic Land Limited 1999-03-26
  • Berkeley Homes (southern) Limited 1988-06-02

Company staff

Jack B.

Role: Director

Appointed: 06 March 2023

Latest update: 12 March 2024

Stephen G.

Role: Director

Appointed: 18 December 2018

Latest update: 12 March 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 12 March 2024

Robert P.

Role: Director

Appointed: 12 August 2004

Latest update: 12 March 2024

Adrian B.

Role: Director

Appointed: 04 January 2000

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Berkeley Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 03367023.

Berkeley Residential Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 03367023
Notified on 26 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkeley Homes Public Limited Company
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 04088248
Notified on 30 April 2020
Ceased on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Berkeley Group Plc
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 01454064
Notified on 26 May 2017
Ceased on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkeley Residential Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 3367023
Notified on 6 April 2016
Ceased on 26 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
35
Company Age

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