BERKELEY LODGE (ASHTEAD) LIMITED

Key Data

Status

Active

Company No.

04961864

Incorporation date

12/11/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

09/04/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

10/01/2026

Confirmation statement made on 2026-01-10 with no updates

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10/04/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

02/04/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

29/07/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

05/04/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

27/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

13/04/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

27/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

05/04/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

07/11/2018

Appointment of Mrs Irene Rosa Hibbert as a director on 2018-11-07

View PDF (2 pages)

07/11/2018

Termination of appointment of Peter John Hibbert as a director on 2018-11-07

View PDF (1 pages)

11/04/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

05/04/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

27/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

10/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

12/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

10/09/2012

Termination of appointment of Peter Hanley as a director

View PDF (1 pages)

10/09/2012

Termination of appointment of Peter Hanley as a secretary

View PDF (1 pages)

24/05/2012

Appointment of Mr Peter John Hibbert as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Martin George Sturmey as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Ernest Porter as a director

View PDF (1 pages)

10/05/2012

Registered office address changed from 7 Berkeley Lodge Highfields Ashtead Surrey KT21 2NL on 2012-05-10

View PDF (1 pages)

18/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (17 pages)

20/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (16 pages)

07/04/2010

Total exemption full accounts made up to 2009-10-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (22 pages)

05/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

25/11/2008

Return made up to 12/11/08; full list of members

View PDF (8 pages)

19/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

15/11/2007

Return made up to 12/11/07; change of members

View PDF (7 pages)

23/04/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

29/11/2006

Return made up to 12/11/06; full list of members

View PDF (11 pages)

15/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

23/11/2005

Return made up to 12/11/05; full list of members

View PDF (11 pages)

27/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (3 pages)

10/07/2005

Ad 20/05/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

10/07/2005

Ad 07/01/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

27/06/2005

Return made up to 12/11/04; full list of members; amend

View PDF (8 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Registered office changed on 19/04/05 from: 5 berkeley lodge highfields ashtead surrey KT21 2NL

View PDF (1 pages)

19/04/2005

Ad 12/11/03--------- £ si 5@1

View PDF (2 pages)

10/12/2004

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

29/11/2004

Return made up to 12/11/04; full list of members

View PDF (8 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Registered office changed on 10/03/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/01/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.84K
-
0.00
-
-

2022
0
17.41K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hibbert, Irene Rosa	Director	07/11/2018 - Present	-
Sturmey, Martin George	Director	08/05/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About BERKELEY LODGE (ASHTEAD) LIMITED

BERKELEY LODGE (ASHTEAD) LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at 3 Berkeley Lodge, Highfields, Ashtead, Surrey KT21 2NL. There are currently 2 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 LODGE (ASHTEAD) LIMITED?

BERKELEY LODGE (ASHTEAD) LIMITED is currently Active. It was registered on 12/11/2003 .

Where is BERKELEY LODGE (ASHTEAD) LIMITED located?

BERKELEY LODGE (ASHTEAD) LIMITED is registered at 3 Berkeley Lodge, Highfields, Ashtead, Surrey KT21 2NL.

What does BERKELEY LODGE (ASHTEAD) LIMITED do?

BERKELEY LODGE (ASHTEAD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY LODGE (ASHTEAD) LIMITED?

The latest filing was on 09/04/2026: Micro company accounts made up to 2025-10-31.