BERKELEY SURREY LIMITED

Key Data

Status

Active

Company No.

04943245

Incorporation date

24/10/2003

Size

Audit Exemption Subsidiary

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2003)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (26 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

14/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (0 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (0 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Registration of charge 049432450007, created on 2024-12-13

View PDF (64 pages)

13/12/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

11/10/2024

Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 2024-10-11

View PDF (1 pages)

05/03/2024

Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

30/10/2023

Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20

View PDF (1 pages)

30/10/2023

Appointment of Mr Cameron Young as a director on 2023-09-20

View PDF (2 pages)

17/08/2023

Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22

View PDF (1 pages)

17/08/2023

Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03

View PDF (2 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (31 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

19/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

25/08/2022

Appointment of Mr Andrew Malcolm Joseph Needham as a director on 2022-08-17

View PDF (2 pages)

25/08/2022

Termination of appointment of John Patrick Cahill as a director on 2022-08-17

View PDF (1 pages)

28/04/2022

Termination of appointment of Nicola Ward as a director on 2022-04-14

View PDF (1 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/12/2021

Certificate of change of name

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

03/11/2021

Registration of charge 049432450006, created on 2021-11-02

View PDF (61 pages)

30/09/2021

Appointment of Mr Stephen Paul Clarke as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Appointment of Mr John Cahill as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Termination of appointment of Nicholas John Yarrow as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Gregory Leslie Minns as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Stephen Martin Booty as a director on 2021-09-21

View PDF (1 pages)

07/09/2021

Satisfaction of charge 049432450004 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 049432450003 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 049432450005 in full

View PDF (1 pages)

16/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

16/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

02/11/2020

Registration of charge 049432450005, created on 2020-10-22

View PDF (58 pages)

08/09/2020

Appointment of Mr Gregory Leslie Minns as a director on 2020-09-07

View PDF (2 pages)

07/08/2020

Termination of appointment of Ilona Joanna Bartyzel as a director on 2020-08-05

View PDF (1 pages)

14/07/2020

Termination of appointment of Sian Lynne Hammer as a director on 2020-07-14

View PDF (1 pages)

09/06/2020

Appointment of Mr Nicholas John Yarrow as a director on 2020-06-08

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

04/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (33 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

26/03/2019

Appointment of Mrs Sian Lynne Hammer as a director on 2019-03-20

View PDF (2 pages)

01/03/2019

Appointment of Miss Ilona Joanna Bartyzel as a director on 2019-03-01

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

15/10/2018

Termination of appointment of Andrew William Ewers as a director on 2018-08-01

View PDF (1 pages)

09/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

13/06/2018

Registration of charge 049432450004, created on 2018-06-07

View PDF (61 pages)

22/05/2018

Resolutions

View PDF (3 pages)

05/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

05/11/2017

Change of details for Cmg (Domiciliary Care Investments) Limited as a person with significant control on 2017-01-11

View PDF (2 pages)

10/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

10/08/2017

Accounts for a small company made up to 2016-11-16

View PDF (12 pages)

26/04/2017

Resolutions

View PDF (3 pages)

20/01/2017

Current accounting period shortened from 2017-11-16 to 2017-03-31

View PDF (1 pages)

11/01/2017

Previous accounting period shortened from 2017-02-28 to 2016-11-16

View PDF (1 pages)

03/01/2017

Resolutions

View PDF (17 pages)

03/01/2017

Statement of company's objects

View PDF (2 pages)

25/11/2016

Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2016-11-25

View PDF (1 pages)

24/11/2016

Termination of appointment of David Andrew Spruzen as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Garry John Fitton as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Peter Kinsey as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Termination of appointment of Garry Fitton as a secretary on 2016-11-16

View PDF (1 pages)

24/11/2016

Appointment of Mr Stephen Martin Booty as a director on 2016-11-16

View PDF (2 pages)

24/11/2016

Appointment of Miss Nicola Ward as a director on 2016-11-16

View PDF (2 pages)

24/11/2016

Appointment of Mr Andrew William Ewers as a director on 2016-11-16

View PDF (2 pages)

23/11/2016

Registration of charge 049432450003, created on 2016-11-16

View PDF (14 pages)

17/11/2016

Satisfaction of charge 049432450002 in full

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2016-02-29

View PDF (18 pages)

31/12/2015

Resolutions

View PDF (4 pages)

15/12/2015

Satisfaction of charge 049432450001 in full

View PDF (1 pages)

15/12/2015

Registration of charge 049432450002, created on 2015-12-10

View PDF (59 pages)

15/11/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

05/09/2014

Full accounts made up to 2014-02-28

View PDF (15 pages)

07/04/2014

Certificate of change of name

View PDF (3 pages)

26/03/2014

Appointment of Mr Garry John Fitton as a director

View PDF (2 pages)

12/12/2013

Registration of charge 049432450001

View PDF (62 pages)

18/11/2013

Certificate of change of name

View PDF (3 pages)

04/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

25/02/2013

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

View PDF (8 pages)

06/02/2013

Appointment of Mr Garry Fitton as a secretary

View PDF (3 pages)

06/02/2013

Appointment of Mr David Andrew Spruzen as a director

View PDF (3 pages)

06/02/2013

Appointment of Mr Peter Kinsey as a director

View PDF (3 pages)

05/02/2013

Current accounting period extended from 2013-10-31 to 2014-02-28

View PDF (1 pages)

30/01/2013

Termination of appointment of Paul Shoebridge as a secretary

View PDF (2 pages)

30/01/2013

Termination of appointment of Debra Wadey Shoebridge as a director

View PDF (2 pages)

30/01/2013

Registered office address changed from the Forum 277 London Road Burgess Hill West Sussex RH15 9QU on 2013-01-30

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (13 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

26/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Debra Anne Wadey Shoebridge on 2009-10-25

View PDF (2 pages)

25/06/2009

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

View PDF (9 pages)

11/12/2008

Return made up to 25/10/08; full list of members

View PDF (5 pages)

21/08/2008

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

View PDF (9 pages)

30/10/2007

Return made up to 25/10/07; full list of members

View PDF (6 pages)

17/09/2007

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

View PDF (9 pages)

01/11/2006

Return made up to 25/10/06; full list of members

View PDF (6 pages)

11/09/2006

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

View PDF (9 pages)

01/11/2005

Return made up to 24/10/05; full list of members

View PDF (6 pages)

23/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

25/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

07/01/2004

Ad 24/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/12/2003

Registered office changed on 22/12/03 from: 18 lynton close hurstpierpoint west sussex BN6 9AN

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

Resolutions

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Minns, Gregory Leslie	Director	07/09/2020 - 21/09/2021	25
Booty, Stephen Martin	Director	16/11/2016 - 21/09/2021	329
Needham, Andrew Malcolm Joseph	Director	17/08/2022 - 20/09/2023	30
Cahill, John Patrick	Director	21/09/2021 - 17/08/2022	19
Yarrow, Nicholas John	Director	08/06/2020 - 21/09/2021	79

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BERKELEY SURREY LIMITED

BERKELEY SURREY LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG. There is currently 1 active director 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 SURREY LIMITED?

BERKELEY SURREY LIMITED is currently Active. It was registered on 24/10/2003 .

Where is BERKELEY SURREY LIMITED located?

BERKELEY SURREY LIMITED is registered at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG.

What does BERKELEY SURREY LIMITED do?

BERKELEY SURREY LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for BERKELEY SURREY LIMITED?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.