1 Berkeley Road Limited

Company Registration Number: 06619078

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Berkeley Road Limited is a Private Company Limited by Shares first registered on 13 June 2008. Its current registered address is in Broadstairs, Kent.

Registered Address

5 FAIRFIELD PARK
BROADSTAIRS
KENT
UNITED KINGDOM
CT10 2JT

There are 3 companies currently registered at this postcode, including this one.

All companies at CT10 2JT

Registration Data

Company Number

06619078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,278£8,671£8,148£9,383£5,457£1,737
of which Cash £13,853£480£96£1,827£1,232£227
Total Assets £15,278£8,671£8,148£9,383£5,457£1,737
Current Liabilities £18,517£10,603£10,045£11,203£7,078£3,150
Net Current Assets £-3,239£-1,932£-1,897£-1,820£-1,621£-1,413
Total Net Worth £-3,239£-1,932£-1,897£-1,820£-1,621£-1,413

Previous Names

No previous names

Company Officers

  • COMBER, Margaret Elizabeth

    Secretary

    Appointed on 28 October 2016

     

    5 Fairfield Park
    Broadstairs
    Kent
    CT10 2JT
    United Kingdom

  • COMBER, Margaret Elizabeth

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: General Manager, Leisure Facility

    Month of birth: March 1962

    5
    Fairfield Park
    Broadstairs
    Kent
    CT10 2JT
    United Kingdom

  • CURTIS, Michael James

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    3
    Harold Road
    Birchington
    Kent
    CT7 9NA
    United Kingdom

  • ELLIS, Leila Helen

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1964

    Tanglewood
    Rock Hill
    Well Hill
    Orpington
    Kent
    BR6 7PP
    United Kingdom

  • HOUGH, Margaret Mary

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    5 Fairfield Park
    Broadstairs
    Kent
    CT10 2JT
    United Kingdom

  • PARSONS, Fiona

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: June 1961

    6
    Whitefields
    Caterham
    Surrey
    CR3 5FW
    United Kingdom

  • ELLIS, Jeremy

    Secretary

    Appointed on 13 June 2008

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Director

    5 Fairfield Park
    Broadstairs
    Kent
    CT10 2JT
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Director

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ELLIS, Jeremy

    Director

    Appointed on 13 June 2008

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    5 Fairfield Park
    Broadstairs
    Kent
    CT10 2JT
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2017 Appointment of Margaret Mary Hough as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5YTFRYQ. Transaction: MzE2NzMwNzI1MWFkaXF6a2N4.

  2. 8 November 2016 Termination of appointment of Jeremy Ellis as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM02. Barcode: X5JAU336. Transaction: MzE2MTQ3MzQxMWFkaXF6a2N4.

  3. 8 November 2016 Termination of appointment of Jeremy Ellis as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5JAU30R. Transaction: MzE2MTQ3MzQwM2FkaXF6a2N4.

  4. 8 November 2016 Appointment of Margaret Elizabeth Comber as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP03. Barcode: X5JAU2TC. Transaction: MzE2MTQ3MzM5OGFkaXF6a2N4.

  5. 8 November 2016 Registered office address changed from Foxhill Farm Jackass Lane Keston Kent BR2 6AN United Kingdom to 5 Fairfield Park Broadstairs Kent CT10 2JT on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAU2QG. Transaction: MzE2MTQ3MzI5N2FkaXF6a2N4.

  6. 1 September 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5EKLQ4G. Transaction: MzE1NjQxMzYyNWFkaXF6a2N4.

  7. 1 September 2016 Director's details changed for Leila Helen Ellis on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EKLLIZ. Transaction: MzE1NjQxMjQzMWFkaXF6a2N4.

  8. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5APAJMA. Transaction: MzE1MjU1OTEwMWFkaXF6a2N4.

  9. 13 June 2016 Director's details changed for Leila Helen Ellis on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X591H523. Transaction: MzE1MDYyMTM5OGFkaXF6a2N4.

  10. 11 March 2016 Appointment of Mr Michael James Curtis as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X52KD1E1. Transaction: MzE0MzkwMDg2MWFkaXF6a2N4.

  11. 22 February 2016 Appointment of Fiona Parsons as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X51BHIC1. Transaction: MzE0MjQwMTY0NGFkaXF6a2N4.

  12. 22 February 2016 Appointment of Margaret Elizabeth Comber as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X513UDTM. Transaction: MzE0MjI4MTE1MGFkaXF6a2N4.

  13. 10 December 2015 Director's details changed for Jeremy Ellis on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4LZ0G1D. Transaction: MzEzNzI2ODQxN2FkaXF6a2N4.

  14. 10 December 2015 Secretary's details changed for Jeremy Ellis on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH03. Barcode: X4LZ0G15. Transaction: MzEzNzI2ODQwNWFkaXF6a2N4.

  15. 10 December 2015 Secretary's details changed for Jeremy Ellis on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH03. Barcode: X4LZ06TD. Transaction: MzEzNzI2NTg4MmFkaXF6a2N4.

  16. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLMFNCN1ZhZGlxemtjeA.

  17. 12 November 2015 Registered office address changed from Tanglewood Rock Hill Well Hill Orpington Kent BR6 7PP to Foxhill Farm Jackass Lane Keston Kent BR2 6AN on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0BR15. Transaction: MzEzNTA1MDg0N2FkaXF6a2N4.

  18. 19 October 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4IC4MRD. Transaction: MzEzMzMyMjk0M2FkaXF6a2N4.

  19. 23 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5RMOB. Transaction: MzEyNTY5MTM1MWFkaXF6a2N4.

  20. 22 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49QIZLL. Transaction: MzEyNTQ3NDc2OGFkaXF6a2N4.

  21. 3 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3F97OQR. Transaction: MzEwNjUyMzg0NGFkaXF6a2N4.

  22. 13 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0P41. Transaction: MzEwMTg1MjYxN2FkaXF6a2N4.

  23. 6 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DV570R. Transaction: MzA4MjgwNDA0NWFkaXF6a2N4.

  24. 10 July 2013 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2C5ILWX. Transaction: MzA4MTMzMTkwMWFkaXF6a2N4.

  25. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVKTU. Transaction: MzA3OTcyNDA5MmFkaXF6a2N4.

  26. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKUBRU. Transaction: MzA2MTIxODg5MmFkaXF6a2N4.

  27. 14 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3ED2Q. Transaction: MzA1OTE0Njg1MmFkaXF6a2N4.

  28. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ4CRW69. Transaction: MzA0MTI4MzQ3MmFkaXF6a2N4.

  29. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XW880UY1. Transaction: MzAzODc1NTMzOGFkaXF6a2N4.

  30. 17 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFVS0KXT. Transaction: MzAxNzc4Njc0OGFkaXF6a2N4.

  31. 14 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X9F8BKTH. Transaction: MzAxNzQ1MDExNWFkaXF6a2N4.

  32. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUSEAQH. Transaction: MjAzNTAyMzM1MmFkaXF6a2N4.

  33. 7 May 2009 Accounting reference date extended from 30/06/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVWTE9HY. Transaction: MjAzMjM5NDkyNmFkaXF6a2N4.

  34. 11 February 2009 Appointment terminated director arm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A518S74R. Transaction: MjAyNTQ0NDkzMWFkaXF6a2N4.

  35. 10 February 2009 Director appointed leila helen ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: A518F74E. Transaction: MjAyNTQ0NTA1NmFkaXF6a2N4.

  36. 10 February 2009 Director and secretary appointed jeremy ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: A518E74D. Transaction: MjAyNTQ0NTAxM2FkaXF6a2N4.

  37. 10 February 2009 Appointment terminated director alan milne [View PDF]

    Category: Officers. Type: 288b. Barcode: A518T74S. Transaction: MjAyNTQ0NDk4MmFkaXF6a2N4.

  38. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODYxMTExMWFkaXF6a2N4.

  39. 19 June 2008 Ad 13/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ5BK0OO. Transaction: MjAwNzQ5MTg2NGFkaXF6a2N4.

  40. 19 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AQ5BL0OP. Transaction: MjAwNzQ5MTgxNmFkaXF6a2N4.

  41. 13 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6TC30IT. Transaction: MjAwNzExNDc5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.