Menna Overview
Here’s a quick overview of BERKELEY RYEWOOD LIMITED 👀 — a Cobham, Surrey based business that started in 2003.
BERKELEY RYEWOOD LIMITED
- Company statusactive
- Company No04732917
- Age23 years 3 months Incorporated 13 April 2003
- Officers8
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY RYEWOOD LIMITED is an active company incorporated on 13 April 2003 and based in Cobham, Surrey. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Second Filing Of Secretary Appointment With Name
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| CROWSON, Michael James | director | May 1981 | 24 Apr 2023 |
| EADY, Neil Leslie | director | Nov 1977 | 15 Aug 2018 |
| GORMAN, Stephen Philip | director | Jul 1973 | 18 Aug 2023 |
| MICHAELS, Allen Edmond | director | Feb 1981 | 24 Apr 2023 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 13 Apr 2003 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| VALLONE, Paul Mark | director | Jul 1964 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Group Plc | 06 Apr 2016 |
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YELLOWFIELDS PHASE 3B MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
SILKMAKERS COURT MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
POPPY FIELDS (CHOLSEY) FLATS MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
COOPER SQUARE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
PHOENIX PARK (THAME) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
HUNTERCOMBE WALK (TAPLOW) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
BELMONT PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
POPPY FIELDS (CHOLSEY) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
SKY PLAZA (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
FAIRFIELDS (CALCOT) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
LONG ACRE (SHINFIELD) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
THE PRINTWORKS (READING) RESIDENTS MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
GREENSANDS MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
RENAISSANCE (READING) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
FOREST CHASE MANAGEMENT COMPANY LTD
GILLOOLY, Adrian Michael are mutual persons.
OLD FOREST ROAD (WINNERSH) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
HELIOS PARK MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
YEW TREE GARDENS (CHOLSEY) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
KEEPHATCH GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
LANGFORD PARK MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
THE FAIRWAYS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
HAMPDEN GARDENS (THAME) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
CHAILEY GARDENS MANAGEMENT LIMITED
GILLOOLY, Adrian Michael are mutual persons.
WELLINGTON GARDENS (ALDERSHOT) MANAGEMENT COMPANY LIMITED
GILLOOLY, Adrian Michael are mutual persons.
LEYBOURNE LAKES MANAGEMENT LIMITED
GORMAN, Stephen Philip are mutual persons.
CHINE FARM PLACE (RMC) LIMITED
GORMAN, Stephen Philip are mutual persons.
PEWTER COURT (RMC) LIMITED
GORMAN, Stephen Philip are mutual persons.
79 DARTFORD ROAD (RMC) LIMITED
GORMAN, Stephen Philip are mutual persons.
HINXTON ROAD MANAGEMENT COMPANY LIMITED
GORMAN, Stephen Philip are mutual persons.
BONALY HOUSE MANAGEMENT COMPANY LIMITED
GORMAN, Stephen Philip are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY RYEWOOD LIMITED 👀 — a Cobham, Surrey based business that started in 2003.