Berkeley Surrey Limited
04943245
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
Mr Simon Christopher Yeoman
director · Since 24/06/2026
BRITISH · ENGLAND · Age 52
Former
corporate nominee director · Resigned 28/10/2003
corporate nominee secretary · Resigned 28/10/2003
director · Resigned 14/12/2012
secretary · Resigned 14/12/2012
director · Resigned 16/11/2016
secretary · Resigned 16/11/2016
director · Resigned 16/11/2016
director · Resigned 16/11/2016
director · Resigned 01/08/2018
director · Resigned 14/07/2020
director · Resigned 05/08/2020
director · Resigned 21/09/2021
director · Resigned 21/09/2021
director · Resigned 21/09/2021
director · Resigned 14/04/2022
director · Resigned 17/08/2022
director · Resigned 22/06/2023
director · Resigned 20/09/2023
director · Resigned 28/02/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Care Your Way Investments Limited
Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT
Reg: 02441624 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
TRINITY HOMECARE GROUP
WORCESTER PARK