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
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 |
|---|---|
| 29/03/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 16/05/2017 | 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 |
Credit Health History
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
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 |
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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 |
Active | Secretary |
Current: 60 Past: 12 |
View Report |
|
10/04/2016 - Present (2years) Born in May 1961 (age: 56) |
Active | Director |
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 |
Resigned | Director&Secretary |
Current: 8 Past: 38 |
View Report |
|
05/05/1999 - 12/05/1999 (0 months) Born in Oct 1947 |
Resigned | Director |
Current: 31 Past: 24 |
View Report |
|
05/05/1999 - 05/05/1999 (0 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 29/03/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 14/04/2016 | New Board Member William Huw Harris (918012721) Appointed |
| 14/04/2016 | Christopher Roger Healey (906447571) has left the board |
| 04/11/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 21/05/2015 | New Company Secretary LEX SECRETARIES LIMITED (910180291) Appointed |
| 21/05/2015 | LEX SECRETARIES (914917325) has left the board |
| 20/05/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 01/06/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
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