| Company Name | Stalybridge Berkeley Construction N.W. Ltd |
|---|---|
| Director | Raymond Harrison |
| Company Status | Active |
| Company Number | 06711102 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2008(15 years, 7 months ago) |
| Previous Name | Berkeley Construction N.W. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Raymond Harrison |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Armentieres House Armentieres Square Stalybridge Cheshire SK15 2DB |
| Secretary Name | Raymond Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Armentieres House Armentieres Square Stalybridge Cheshire SK15 2DB |
| Director Name | Jillian Harrison |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Corporation Street Stalybridge Cheshire SK15 2JL |
Contact
| Telephone | 0161 3037999 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 2 Armentieres House Armentieres Square Stalybridge Cheshire SK15 2DB |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
Shareholders
| 6 at £1 | Raymond Harrison 60.00% Ordinary |
|---|---|
| 4 at £1 | Jillian Harrison 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,079 |
| Current Liabilities | £103,891 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 8 October 2020 | Registered office address changed from 2 2 Armentieres House Armentieres Square Stalybridge Cheshire SK15 2DB United Kingdom to 2 2 Armentieres House Armentieres Square Stalybridge Cheshire SK15 2DB on 8 October 2020 (1 page) |
| 1 October 2020 | Registered office address changed from 15 Corporation Street Stalybridge Cheshire SK15 2JL to 2 2 Armentieres House Armentieres Square Stalybridge Cheshire SK15 2DB on 1 October 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Termination of appointment of Jillian Harrison as a director (1 page) |
| 11 December 2012 | Termination of appointment of Jillian Harrison as a director (1 page) |
| 4 October 2012 | Secretary's details changed for Raymond Harrison on 4 October 2012 (1 page) |
| 4 October 2012 | Director's details changed for Raymond Harrison on 4 October 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Raymond Harrison on 4 October 2012 (1 page) |
| 4 October 2012 | Director's details changed for Jillian Harrison on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Raymond Harrison on 4 October 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Raymond Harrison on 4 October 2012 (1 page) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Jillian Harrison on 4 October 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Raymond Harrison on 4 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Jillian Harrison on 4 October 2012 (2 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Jillian Harrison on 30 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Raymond Harrison on 30 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Raymond Harrison on 30 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Jillian Harrison on 30 September 2010 (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 6 August 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
| 6 August 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
| 4 February 2009 | Company name changed berkeley construction N.W. LIMITED\certificate issued on 16/02/09 (2 pages) |
| 4 February 2009 | Company name changed berkeley construction N.W. LIMITED\certificate issued on 16/02/09 (2 pages) |
| 30 September 2008 | Incorporation (14 pages) |
| 30 September 2008 | Incorporation (14 pages) |