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ROYAL CLARENCE YARD ESTATE LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04285132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- CHIVERS, Graham John
- LEWIS, Harry James Hulton
- STEARN, Richard James
- PERRINS, Robert Charles Grenville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-11
- Age Of Company 2001-09-11 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Berkeley Homes (Hampshire) Limited
- Berkeley Homes (Hampshire) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROYAL CLARENCE YARD (FREEHOLDS) LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-09-25
- Last Date: 2021-09-11
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ROYAL CLARENCE YARD ESTATE LIMITED Company Description
- ROYAL CLARENCE YARD ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04285132. Its current trading status is "live". It was registered 2001-09-11. It was previously called ROYAL CLARENCE YARD (FREEHOLDS) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2021-04-30.It can be contacted at Berkeley House .
Get ROYAL CLARENCE YARD ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Clarence Yard Estate Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2001-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-17) - CS01
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accounts-with-accounts-type-dormant (2021-06-04) - AA
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change-person-director-company-with-change-date (2021-02-16) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
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accounts-with-accounts-type-dormant (2018-01-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-18) - AA
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change-person-director-company (2017-04-20) - CH01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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change-person-director-company-with-change-date (2017-05-15) - CH01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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change-person-director-company-with-change-date (2015-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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accounts-with-accounts-type-dormant (2015-11-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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termination-secretary-company-with-name (2014-03-28) - TM02
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appoint-person-secretary-company-with-name (2014-03-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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termination-director-company-with-name (2013-10-04) - TM01
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termination-director-company-with-name (2013-12-04) - TM01
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accounts-with-accounts-type-dormant (2013-07-25) - AA
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termination-director-company-with-name (2013-03-25) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-03-01) - AP01
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termination-secretary-company-with-name (2012-01-23) - TM02
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-09-14) - 363a
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-03-30) - 288a
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legacy (2009-03-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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legacy (2008-09-24) - 288a
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legacy (2008-09-24) - 288b
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-04-04) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-11-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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legacy (2007-09-07) - 288b
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legacy (2007-09-24) - 288b
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accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 288a
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accounts-with-accounts-type-dormant (2006-09-21) - AA
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legacy (2006-09-15) - 363a
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legacy (2006-02-07) - 288b
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legacy (2006-01-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-29) - 288b
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legacy (2005-09-16) - 288c
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legacy (2005-09-16) - 363a
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legacy (2005-05-24) - 288a
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-11-24) - 288a
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legacy (2005-10-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-19) - 288a
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certificate-change-of-name-company (2004-09-29) - CERTNM
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accounts-with-accounts-type-dormant (2004-10-19) - AA
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legacy (2004-09-30) - 363a
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legacy (2004-12-02) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-10) - AA
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legacy (2003-10-28) - 288b
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legacy (2003-09-18) - 363a
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legacy (2003-06-17) - 288c
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legacy (2003-01-21) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-17) - 288b
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legacy (2002-06-12) - 288b
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legacy (2002-09-25) - 363a
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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legacy (2002-06-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-08) - 288b
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legacy (2001-10-08) - 288a
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legacy (2001-10-02) - 225
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resolution (2001-10-02) - RESOLUTIONS
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incorporation-company (2001-09-11) - NEWINC
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legacy (2001-11-13) - 288a