BERKELEY HOMES (CARMELITE) LIMITED

Key Data

Status

Active

Company No.

06340689

Incorporation date

13/08/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2007)

18/12/2025

Accounts for a dormant company made up to 2025-04-30

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03/11/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-10-30

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31/10/2025

Termination of appointment of Steven Harrison as a director on 2025-10-30

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-14 with no updates

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15/07/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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13/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

21/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

20/11/2023

Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11

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27/10/2023

Termination of appointment of Timothy John Rodway as a director on 2023-10-27

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-08-14 with no updates

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09/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-14 with updates

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04/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

12/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

30/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

23/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

23/10/2019

Director's details changed for Mrs Elkie Catherine Lucy Russell on 2018-04-15

View PDF (2 pages)

09/10/2019

Director's details changed for Miss Elkie Catherine Lucy Lees on 2019-07-06

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

19/07/2019

Termination of appointment of Andrew Michael Saunders Davies as a director on 2019-05-23

View PDF (1 pages)

30/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

08/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

29/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

27/01/2017

Full accounts made up to 2016-04-30

View PDF (11 pages)

03/01/2017

Termination of appointment of Rameen Firoozan as a director on 2016-12-31

View PDF (1 pages)

13/12/2016

Appointment of Miss Elkie Catherine Lucy Lees as a director on 2016-12-13

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

View PDF (1 pages)

09/12/2015

Full accounts made up to 2015-04-30

View PDF (11 pages)

24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

View PDF (1 pages)

03/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (8 pages)

13/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Anthony William Pidgley on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Steven Harrison on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Timothy John Rodway on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Robert Charles Grenville Perrins on 2015-02-13

View PDF (2 pages)

27/11/2014

Director's details changed for Andrew Michael Saunders Davies on 2014-11-27

View PDF (2 pages)

17/11/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

22/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (9 pages)

21/03/2014

Auditor's resignation

View PDF (3 pages)

17/03/2014

Auditor's resignation

View PDF (4 pages)

05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

05/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

01/11/2013

Full accounts made up to 2013-04-30

View PDF (13 pages)

19/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (9 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

04/12/2012

Director's details changed for Mr Rameen Firoozan on 2011-09-02

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03/12/2012

Director's details changed

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11/09/2012

Director's details changed for Mr Rameen Firoozan on 2012-09-11

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11/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (9 pages)

06/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (7 pages)

05/03/2012

Current accounting period shortened from 2012-06-30 to 2012-04-30

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24/01/2012

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

24/01/2012

Termination of appointment of Richard Stearn as a secretary

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07/12/2011

Certificate of change of name

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07/12/2011

Change of name notice

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08/11/2011

Auditor's resignation

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07/10/2011

Termination of appointment of Jeremy Learman as a secretary

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07/10/2011

Termination of appointment of Samir Ghazal as a director

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07/10/2011

Termination of appointment of Said Ghazal as a director

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07/10/2011

Termination of appointment of Hiam Danous as a director

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07/10/2011

Termination of appointment of Charles Dalah as a director

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07/10/2011

Termination of appointment of Michael Cohen as a director

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07/10/2011

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2011-10-07

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07/10/2011

Appointment of Richard James Stearn as a secretary

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07/10/2011

Appointment of Mr Timothy John Rodway as a director

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07/10/2011

Appointment of Mr Steven Harrison as a director

View PDF (3 pages)

07/10/2011

Appointment of Rameen Firoozan as a director

View PDF (3 pages)

07/10/2011

Appointment of Nicholas Guy Simpkin as a director

View PDF (3 pages)

07/10/2011

Appointment of Mr Robert Charles Grenville Perrins as a director

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07/10/2011

Appointment of Anthony William Pidgley as a director

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07/10/2011

Appointment of Andrew Michael Saunders Davies as a director

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07/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/08/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

25/08/2011

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2011-08-25

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (17 pages)

15/08/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-08-15

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30/03/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

18/10/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (17 pages)

20/08/2010

Auditor's resignation

View PDF (1 pages)

16/08/2010

Auditor's resignation

View PDF (1 pages)

16/08/2010

Auditor's resignation

View PDF (1 pages)

25/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

29/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (8 pages)

24/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

23/02/2009

Return made up to 13/08/08; full list of members

View PDF (8 pages)

15/12/2008

Registered office changed on 15/12/2008 from 93 wigmore street london W1U 1HH

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13/10/2008

Accounting reference date shortened from 31/08/2008 to 30/06/2008

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16/07/2008

Resolutions

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16/07/2008

Registered office changed on 16/07/2008 from ambassador house 2 cavendish avenue harrow middlesex HA1 3RW

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16/07/2008

Director appointed samir ghazal

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16/07/2008

Ad 02/06/08\gbp si 999@1=999\gbp ic 1/1000\

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20/09/2007

New director appointed

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19/09/2007

Particulars of mortgage/charge

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12/09/2007

Particulars of mortgage/charge

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10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Secretary resigned

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10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

New director appointed

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10/09/2007

New director appointed

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10/09/2007

New secretary appointed

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01/09/2007

Registered office changed on 01/09/07 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

13/08/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/08/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dalah, Charles	Director	23/08/2007 - 02/09/2011	17
Harrison, Steven	Director	02/09/2011 - 30/10/2025	17
Perrins, Robert Charles Grenville	Director	02/09/2011 - Present	517
Stearn, Richard James	Director	13/04/2015 - Present	754
Rodway, Timothy John	Director	02/09/2011 - 27/10/2023	43

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY HOMES (CARMELITE) LIMITED

BERKELEY HOMES (CARMELITE) LIMITED is an(a) Active company incorporated on 13/08/2007 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY HOMES (CARMELITE) LIMITED?

BERKELEY HOMES (CARMELITE) LIMITED is currently Active. It was registered on 13/08/2007 .

Where is BERKELEY HOMES (CARMELITE) LIMITED located?

BERKELEY HOMES (CARMELITE) LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY HOMES (CARMELITE) LIMITED do?

BERKELEY HOMES (CARMELITE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKELEY HOMES (CARMELITE) LIMITED?

The latest filing was on 18/12/2025: Accounts for a dormant company made up to 2025-04-30.