General information

Name:

Berkshire Land Ltd

Office Address:

11 Tower View Kings Hill ME19 4UY West Malling

Number: 01490656

Incorporation date: 1980-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkshire Land Limited 's been in the UK for at least 44 years. Started with Registered No. 01490656 in 1980, the firm is located at 11 Tower View, West Malling ME19 4UY. This enterprise's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Berkshire Land Ltd reported its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-07-05.

As suggested by the firm's register, since Thursday 21st September 2023 there have been three directors: Supriya R., Graham F. and Timothy W.. At least one secretary in this firm is a limited company, specifically Vistry Secretary Limited.

The companies that control this firm include: Vistry Homes Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in West Malling at Tower View, Kings Hill, ME19 4UY, Kent and was registered as a PSC under the registration number 397634. J.A.Pye (Oxford) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Kidlington, OX5 1HZ, Oxon. and was registered as a PSC under the registration number 00591940. Wates Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leatherhead at Station Approach, KT22 7SW, Surrey and was registered as a PSC under the registration number 00441484.

Company staff

Supriya R.

Role: Director

Appointed: 21 September 2023

Latest update: 24 March 2024

Graham F.

Role: Director

Appointed: 21 September 2023

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 25 June 2021

Address: Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

Latest update: 24 March 2024

Timothy W.

Role: Director

Appointed: 30 June 2006

Latest update: 24 March 2024

People with significant control

Vistry Homes Limited
Address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 397634
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
J.A.Pye (Oxford) Limited
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 00591940
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wates Developments Limited
Address: Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 00441484
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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