Berkeley Walker Properties Ltd

General information

Name:

Berkeley Walker Properties Limited

Office Address:

3 Rotherbrook Court Bedford Road GU32 3QG Petersfield

Number: 03764953

Incorporation date: 1999-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the launching of Berkeley Walker Properties Ltd, a company which is situated at 3 Rotherbrook Court, Bedford Road in Petersfield. That would make twenty five years Berkeley Walker Properties has been in this business, as it was established on 1999-05-05. Its Companies House Registration Number is 03764953 and the zip code is GU32 3QG. Its name is Berkeley Walker Properties Ltd. This company's former customers may know the firm also as Panhale Investments, which was in use up till 2016-09-26. This company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts cover the period up to December 31, 2022 and the most recent confirmation statement was filed on May 5, 2023.

For this particular limited company, the full scope of director's assignments have so far been met by William H. who was designated to this position in 2016. This limited company had been presided over by William H. till February 2006. Furthermore a different director, specifically Christopher H. resigned in April 2016. Another limited company has been appointed as one of the secretaries of this company: Lex Secretaries Limited.

  • Previous company's names
  • Berkeley Walker Properties Ltd 2016-09-26
  • Panhale Investments Limited 1999-05-05

Financial data based on annual reports

Company staff

William H.

Role: Director

Appointed: 10 April 2016

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 01 February 2010

Address: The Square, Petersfield, Hampshire, GU32 3QG, United Kingdom

Latest update: 11 April 2024

People with significant control

William H. is the individual who has control over this firm, owns over 3/4 of company shares.

William H.
Notified on 6 April 2016
Nature of control:
over 3/4 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 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 06 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 06 March 2014
Annual Accounts 07 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 07 May 2015
Annual Accounts 08 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 08 April 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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