BERKELEY RYEWOOD LIMITED

Q: What is the latest filing for BERKELEY RYEWOOD LIMITED?

The latest filing was on 01/05/2026: **Appointment** of Mr David Martin Lowry as a director on 2026-05-01.

Key Data

Status

Active

Company No.

04732917

Incorporation date

13/04/2003

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

01/05/2026

Appointment of Mr David Martin Lowry as a director on 2026-05-01

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

13/11/2025

Full accounts made up to 2025-04-30

View PDF (20 pages)

25/06/2025

Termination of appointment of Alexander Edward Davies as a director on 2025-06-18

View PDF (1 pages)

11/06/2025

Director's details changed for Mr Allen Edmond Michaels on 2025-06-09

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (22 pages)

20/04/2024

Appointment of Mr Paul Mark Vallone as a director on 2024-04-10

View PDF (2 pages)

20/04/2024

Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

View PDF (3 pages)

18/04/2024

Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Allen Edmond Michaels on 2024-03-18

View PDF (2 pages)

01/03/2024

Termination of appointment of Patrick Gerald Duffin as a director on 2024-03-01

View PDF (1 pages)

28/02/2024

Director's details changed for Mr Allen Edmond Michaels on 2024-01-25

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

13/11/2023

Second filing for the appointment of Alexander Edward Davies as a director

View PDF (6 pages)

06/10/2023

Appointment of Mr Alexander Edward Davies as a director on 2023-10-06

View PDF (3 pages)

05/09/2023

Termination of appointment of Peter James Smith as a director on 2023-09-04

View PDF (1 pages)

18/08/2023

Appointment of Mr Stephen Philip Gorman as a director on 2023-08-18

View PDF (2 pages)

17/05/2023

Second filing for the appointment of Ann Marie Dibben as a director

View PDF (0 pages)

17/05/2023

Second filing for the appointment of Ann Marie Dibben as a secretary

View PDF (6 pages)

27/04/2023

Appointment of Mr Patrick Gerald Duffin as a director on 2023-04-24

View PDF (2 pages)

27/04/2023

Appointment of Mr Allen Edmond Michaels as a director on 2023-04-24

View PDF (2 pages)

27/04/2023

Appointment of Mr Michael James Crowson as a director on 2023-04-24

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

02/02/2023

Full accounts made up to 2022-04-30

View PDF (24 pages)

29/11/2022

Termination of appointment of Graham John Chivers as a director on 2022-11-23

View PDF (1 pages)

29/07/2022

Appointment of Mr Graham John Chivers as a director on 2022-06-09

View PDF (2 pages)

29/07/2022

Termination of appointment of Blake Sanders as a director on 2022-06-09

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (4 pages)

27/04/2022

Statement of capital on 2022-03-31

View PDF (4 pages)

21/04/2022

Appointment of Mrs Ann Marie Dibben as a secretary on 2022-03-31

View PDF (3 pages)

01/11/2021

Full accounts made up to 2021-04-30

View PDF (22 pages)

06/07/2021

Director's details changed for Mr Blake Sanders on 2021-06-30

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

08/02/2021

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

View PDF (2 pages)

04/11/2020

Appointment of Mr Blake Sanders as a director on 2020-11-04

View PDF (2 pages)

27/10/2020

Full accounts made up to 2020-04-30

View PDF (21 pages)

17/09/2020

Director's details changed for Mr Neil Leslie Eady on 2020-05-16

View PDF (2 pages)

01/07/2020

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

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (26 pages)

29/10/2019

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

View PDF (1 pages)

08/07/2019

Termination of appointment of Karrina Stella Oki as a director on 2019-07-05

View PDF (1 pages)

13/06/2019

Director's details changed for Mr Neil Leslie Eady on 2018-11-02

View PDF (2 pages)

12/06/2019

Director's details changed

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Peter James Smith on 2019-04-18

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

22/11/2018

Full accounts made up to 2018-04-30

View PDF (21 pages)

24/10/2018

Termination of appointment of Stephen Philip Gorman as a director on 2018-10-24

View PDF (1 pages)

15/08/2018

Appointment of Mr Neil Leslie Eady as a director on 2018-08-15

View PDF (2 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)

13/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (14 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

05/12/2016

Termination of appointment of John Andrew Gaffney as a director on 2016-02-23

View PDF (1 pages)

12/08/2016

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

View PDF (2 pages)

11/08/2016

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

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

05/02/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

21/12/2015

Termination of appointment of Benjamin James Marks as a director on 2015-12-21

View PDF (1 pages)

16/11/2015

Appointment of Mr Stephen Philip Gorman as a director on 2015-11-03

View PDF (2 pages)

16/11/2015

Termination of appointment of Stuart Bainbridge as a director on 2015-11-03

View PDF (1 pages)

24/09/2015

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

View PDF (1 pages)

04/09/2015

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

View PDF (2 pages)

01/07/2015

Appointment of Mr John Andrew Gaffney as a director on 2015-06-01

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-13 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 Stuart Bainbridge on 2015-02-13

View PDF (2 pages)

02/02/2015

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

View PDF (2 pages)

02/02/2015

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

View PDF (2 pages)

17/11/2014

Full accounts made up to 2014-04-30

View PDF (15 pages)

19/08/2014

Appointment of Ms Karrina Stella Oki as a director on 2014-08-18

View PDF (2 pages)

22/07/2014

Termination of appointment of Piers Martin Clanford as a director on 2014-07-22

View PDF (1 pages)

22/07/2014

Termination of appointment of James Davies as a director on 2014-07-22

View PDF (1 pages)

22/07/2014

Termination of appointment of Christopher Lee Gilbert as a director on 2014-07-22

View PDF (1 pages)

22/07/2014

Termination of appointment of Harry James Hulton Lewis as a director on 2014-07-22

View PDF (1 pages)

22/07/2014

Appointment of Mr Peter James Smith as a director on 2014-07-22

View PDF (2 pages)

22/07/2014

Termination of appointment of Tina Dedman as a director on 2014-07-22

View PDF (1 pages)

22/07/2014

Termination of appointment of David Anthony Fox as a director on 2014-07-22

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (14 pages)

21/03/2014

Auditor's resignation

View PDF (3 pages)

18/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

18/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

17/03/2014

Auditor's resignation

View PDF (4 pages)

08/01/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

09/08/2013

Director's details changed for Mr Benjamin James Marks on 2013-07-26

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (14 pages)

19/10/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

17/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (14 pages)

20/02/2012

Termination of appointment of Peter Lackey as a director

View PDF (1 pages)

20/02/2012

Appointment of Mr Christopher Lee Gilbert as a director

View PDF (2 pages)

08/02/2012

Change of name notice

View PDF (2 pages)

08/02/2012

Certificate of change of name

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

16/01/2012

Appointment of Mr Benjamin James Marks as a director

View PDF (2 pages)

14/01/2012

Termination of appointment of Richard Stearn as a director

View PDF (1 pages)

13/01/2012

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

13/01/2012

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

17/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

View PDF (2 pages)

05/10/2011

Appointment of Mr Stuart Bainbridge as a director

View PDF (2 pages)

09/09/2011

Appointment of Mr Peter Lackey as a director

View PDF (2 pages)

09/09/2011

Appointment of Ms Tina Dedman as a director

View PDF (2 pages)

13/05/2011

Certificate of change of name

View PDF (1 pages)

13/05/2011

Change of name notice

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (12 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/12/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

13/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (8 pages)

15/02/2010

Director's details changed for Mr Harry James Hulton Lewis on 2009-08-03

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

26/11/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

17/11/2009

Resolutions

View PDF (15 pages)

17/11/2009

Statement of company's objects

View PDF (2 pages)

05/11/2009

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

11/05/2009

Appointment terminated director andrew lewis

View PDF (1 pages)

17/04/2009

Return made up to 13/04/09; full list of members

View PDF (6 pages)

12/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

11/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

09/02/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

11/12/2008

Director's change of particulars / james davies / 10/12/2008

View PDF (1 pages)

26/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

26/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

25/04/2008

Return made up to 13/04/08; full list of members

View PDF (5 pages)

22/04/2008

Director appointed mr piers martin clanford

View PDF (1 pages)

22/04/2008

Director appointed mr james davies

View PDF (1 pages)

22/04/2008

Director appointed mr harry james hulton lewis

View PDF (1 pages)

22/04/2008

Director appointed mr. David anthony fox

View PDF (1 pages)

04/04/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

03/04/2008

Appointment terminated secretary anthony foster

View PDF (1 pages)

27/02/2008

Appointment terminated director adrian gillooly

View PDF (1 pages)

04/11/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

17/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

20/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

22/12/2005

New director appointed

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

11/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

03/12/2004

Director resigned

View PDF (1 pages)

14/09/2004

Ad 13/08/04--------- £ si 3000000@1=3000000 £ ic 1/3000001

View PDF (2 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (12 pages)

10/09/2004

Nc inc already adjusted 13/08/04

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (0 pages)

19/08/2004

New director appointed

View PDF (3 pages)

26/04/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (3 pages)

14/02/2004

New secretary appointed

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Certificate of change of name

View PDF (2 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Resolutions

View PDF (0 pages)

27/04/2003

Resolutions

View PDF (0 pages)

27/04/2003

Resolutions

View PDF (1 pages)

27/04/2003

Resolutions

View PDF (0 pages)

13/04/2003

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

13/01/2027

Last statement dated

30/04/2025View PDF

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Financial Ratios

BERKELEY RYEWOOD LIMITED has not submitted financial statements

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

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Description

About BERKELEY RYEWOOD LIMITED

BERKELEY RYEWOOD LIMITED is an(a) Active company incorporated on 13/04/2003 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 8 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 RYEWOOD LIMITED?

BERKELEY RYEWOOD LIMITED is currently Active. It was registered on 13/04/2003 .

Where is BERKELEY RYEWOOD LIMITED located?

BERKELEY RYEWOOD LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY RYEWOOD LIMITED do?

BERKELEY RYEWOOD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY RYEWOOD LIMITED?

The latest filing was on 01/05/2026: Appointment of Mr David Martin Lowry as a director on 2026-05-01.