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- BERKELEY WALKER PROPERTIES LTD
BERKELEY WALKER PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
BERKELEY WALKER PROPERTIES LTD
COMPANY NUMBER
03764953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/05/1999
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2017
ACCOUNTS MADE UP TO
31/12/2016
View Annual Accounts
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PREVIOUS NAMES
05/05/1999
26/09/2016
PANHALE INVESTMENTS LIMITED
Previous Names
05/05/1999 26/09/2016 PANHALE INVESTMENTS LIMITED
PETERSFIELD
GU32 3QG
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG
GU32 3QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2018 | Event: Change in Reg. Office |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Date | Name of Auditors | Audit Qualifications |
---|---|---|
Date: 31/12/2014 | Name of Auditors: N/A | Audit Qualifications: The company is exempt from audit |
Date: 31/12/2013 | Name of Auditors: N/A | Audit Qualifications: The company is exempt from audit |
Date: 01/01/1970 | Name of Auditors: N/A | Audit Qualifications: N/A |
Credit Health History
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Mortgages
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|
Accounts
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SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Wages and Salaries | £ 0 | £ 0 | £ 0 |
Directors Emoluments | £ 0 | £ 0 | £ 0 |
Shareholder Funds | £ 0 | £ 0 | £ 0 |
Dividends Payable | £ 0 | £ 0 | £ 0 |
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CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
Increase in Cash | £ 0 | £ 0 | £ 0 |
Want to learn more about BERKELEY WALKER PROPERTIES LTD?
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CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Paid up equity | £ 0 | £ 0 | £ 0 |
Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
Sundry Reserves | £ 0 | £ 0 | £ 0 |
Revaluation Reserve | £ 0 | £ 0 | £ 0 |
Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about BERKELEY WALKER PROPERTIES LTD?
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Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2010 - 07/03/2005 (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 60 Past: 12 |
View Report |
10/04/2016 - Present (2years) Born in May 1961 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 05/05/1999 - 12/05/1999 (0 months) Secretary: 05/05/1999 - 13/11/2004 (5 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 38 |
View Report |
05/05/1999 - 12/05/1999 (0 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 24 |
View Report |
05/05/1999 - 05/05/1999 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 209 Past: 30649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2018 | Event: Change in Reg. Office |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 17/05/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: New Board Member William Huw Harris (918012721) Appointed |
Date: 14/04/2016 | Event: Christopher Roger Healey (906447571) has left the board |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 21/05/2015 | Event: New Company Secretary LEX SECRETARIES LIMITED (910180291) Appointed |
Date: 21/05/2015 | Event: LEX SECRETARIES (914917325) has left the board |
Date: 20/05/2015 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Annual Return filed |
Date: 01/06/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: New Accounts filed |
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