Leighton Buzzard
Beds
LU7 1GN
Director Name | Mr Richard John Twigg |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2021(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 21 November 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 29 February 2016(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 21 November 2023) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Tanveer Ahmed Karim |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Balmoral Drive Woking Surrey GU22 8EY |
Director Name | Mr Chin Ying Tan |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Building Three Watchmoor Park Camberley Surrey GU15 3YL |
Secretary Name | Mr Chin Ying Tan |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1.1 Coliseum Building Riverside Way Camberley Surrey GU15 3YL |
Director Name | Mr Paul Michael Dixon |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2016(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 May 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT |
Director Name | Mr Peter Curran |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2016(6 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 08 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP |
Secretary Name | Gareth Rhys Williams |
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Status | Resigned |
Appointed | 29 February 2016(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 November 2021) |
Role | Company Director |
Correspondence Address | Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP |
Website | berkeleyprivatecapital.com |
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Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Chin Ying Tan 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 February 2016 | Delivered on: 2 March 2016 Persons entitled: Countrywide Group PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
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29 February 2016 | Delivered on: 2 March 2016 Persons entitled: Chin Ying Tan Classification: A registered charge Particulars: Not applicable. Outstanding |
4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
4 April 2019 | Director's details changed for Mr Peter Curran on 18 March 2019 (2 pages) |
3 April 2019 | Secretary's details changed for Gareth Rhys Williams on 18 March 2019 (1 page) |
18 March 2019 | Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019 (2 pages) |
23 November 2018 | Director's details changed for Mr Peter Curran on 5 November 2018 (2 pages) |
30 October 2018 | Director's details changed for Mr Chin Ying Tan on 1 January 2018 (2 pages) |
7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
13 August 2018 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
10 August 2018 | Change of details for The Buy to Let Business Limited as a person with significant control on 6 July 2018 (2 pages) |
13 July 2018 | Termination of appointment of Paul Michael Dixon as a director on 2 May 2018 (1 page) |
6 July 2018 | Registered office address changed from 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 July 2018 (1 page) |
2 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
18 January 2018 | Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages) |
18 January 2018 | Withdrawal of a person with significant control statement on 18 January 2018 (2 pages) |
18 January 2018 | Notification of The Buy to Let Business Limited as a person with significant control on 6 April 2016 (2 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
12 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
30 June 2017 | Director's details changed for Mr Peter Curran on 26 June 2017 (2 pages) |
30 June 2017 | Director's details changed for Mr Peter Curran on 26 June 2017 (2 pages) |
31 January 2017 | Second filing of the annual return made up to 5 August 2015 (17 pages) |
31 January 2017 | Second filing of the annual return made up to 5 August 2015 (17 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 October 2016 | Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page) |
19 October 2016 | Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page) |
7 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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27 June 2016 | Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
27 June 2016 | Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
23 May 2016 | Director's details changed for Mr Paul Michael Dixon on 1 March 2016 (2 pages) |
23 May 2016 | Director's details changed for Mr Chin Ying Tan on 1 March 2016 (2 pages) |
23 May 2016 | Director's details changed for Mr Chin Ying Tan on 1 March 2016 (2 pages) |
23 May 2016 | Director's details changed for Mr Paul Michael Dixon on 1 March 2016 (2 pages) |
23 May 2016 | Director's details changed for Peter Curran on 1 March 2016 (2 pages) |
23 May 2016 | Director's details changed for Peter Curran on 1 March 2016 (2 pages) |
11 April 2016 | Appointment of Peter Curran as a director on 29 February 2016 (2 pages) |
11 April 2016 | Registered office address changed from Building Three Watchmoor Park Camberley Surrey GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 11 April 2016 (1 page) |
11 April 2016 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 February 2016 (2 pages) |
11 April 2016 | Appointment of Gareth Rhys Williams as a secretary on 29 February 2016 (2 pages) |
11 April 2016 | Registered office address changed from , Building Three Watchmoor Park, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 11 April 2016 (1 page) |
11 April 2016 | Appointment of Mr Paul Michael Dixon as a director on 29 February 2016 (2 pages) |
11 April 2016 | Appointment of Peter Curran as a director on 29 February 2016 (2 pages) |
11 April 2016 | Termination of appointment of Chin Ying Tan as a secretary on 29 February 2016 (1 page) |
11 April 2016 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 February 2016 (2 pages) |
11 April 2016 | Appointment of Gareth Rhys Williams as a secretary on 29 February 2016 (2 pages) |
11 April 2016 | Termination of appointment of Chin Ying Tan as a secretary on 29 February 2016 (1 page) |
11 April 2016 | Registered office address changed from , Building Three Watchmoor Park, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 11 April 2016 (1 page) |
11 April 2016 | Appointment of Mr Paul Michael Dixon as a director on 29 February 2016 (2 pages) |
2 March 2016 | Registration of charge 069820680002, created on 29 February 2016 (55 pages) |
2 March 2016 | Registration of charge 069820680001, created on 29 February 2016 (54 pages) |
2 March 2016 | Registration of charge 069820680002, created on 29 February 2016 (55 pages) |
2 March 2016 | Registration of charge 069820680001, created on 29 February 2016 (54 pages) |
26 February 2016 | Amended accounts for a dormant company made up to 31 August 2015 (3 pages) |
26 February 2016 | Amended accounts for a dormant company made up to 31 August 2015 (3 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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15 July 2015 | Registered office address changed from , Suite 1.1 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 15 July 2015 (1 page) |
15 July 2015 | Director's details changed for Mr Chin Ying Tan on 15 July 2015 (2 pages) |
15 July 2015 | Registered office address changed from Suite 1.1 Coliseum Building Riverside Way Camberley Surrey GU15 3YL to Building Three Watchmoor Park Camberley Surrey GU15 3YL on 15 July 2015 (1 page) |
15 July 2015 | Registered office address changed from , Suite 1.1 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 15 July 2015 (1 page) |
15 July 2015 | Director's details changed for Mr Chin Ying Tan on 15 July 2015 (2 pages) |
5 November 2014 | Director's details changed for Mr Chin Ying Tan on 9 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Chin Ying Tan on 9 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Chin Ying Tan on 9 October 2014 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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17 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
17 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
12 February 2013 | Registered office address changed from , Suite 1.16 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL, England on 12 February 2013 (1 page) |
12 February 2013 | Secretary's details changed for Mr Chin Ying Tan on 11 February 2013 (2 pages) |
12 February 2013 | Registered office address changed from , Suite 1.16 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL, England on 12 February 2013 (1 page) |
12 February 2013 | Director's details changed for Mr Chin Ying Tan on 11 February 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Mr Chin Ying Tan on 11 February 2013 (2 pages) |
12 February 2013 | Director's details changed for Mr Chin Ying Tan on 11 February 2013 (2 pages) |
12 February 2013 | Registered office address changed from Suite 1.16 Coliseum Building Riverside Way Camberley Surrey GU15 3YL England on 12 February 2013 (1 page) |
15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Director's details changed for Mr Chin Ying Tan on 1 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Mr Chin Ying Tan on 1 August 2011 (2 pages) |
3 August 2011 | Secretary's details changed for Mr Chin Ying Tan on 1 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Mr Chin Ying Tan on 1 August 2011 (2 pages) |
3 August 2011 | Secretary's details changed for Mr Chin Ying Tan on 1 August 2011 (2 pages) |
3 August 2011 | Secretary's details changed for Mr Chin Ying Tan on 1 August 2011 (2 pages) |
20 July 2011 | Purchase of own shares. (3 pages) |
20 July 2011 | Purchase of own shares. (3 pages) |
13 July 2011 | Termination of appointment of Tanveer Karim as a director (1 page) |
13 July 2011 | Termination of appointment of Tanveer Karim as a director (1 page) |
2 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
20 August 2010 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 20 August 2010 (1 page) |
20 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
20 August 2010 | Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD on 20 August 2010 (1 page) |
20 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
20 August 2010 | Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD on 20 August 2010 (1 page) |
20 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Register(s) moved to registered inspection location (1 page) |
19 August 2010 | Register inspection address has been changed (1 page) |
19 August 2010 | Register inspection address has been changed (1 page) |
19 August 2010 | Register(s) moved to registered inspection location (1 page) |
5 August 2009 | Incorporation (19 pages) |
5 August 2009 | Incorporation (19 pages) |