Dissolved
Dissolved 2018-06-12
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Company Information for BERKSHIRE REAL PROPERTY COMPANY LIMITED
NEWBURY, BERKS, RG20,
|
Company Registration Number
 00006610 Private Limited Company
Dissolved 2018-06-12 |
Company Overview
About Berkshire Real Property Company Ltd
BERKSHIRE REAL PROPERTY COMPANY LIMITED was founded on 1872-09-16 and had its registered office in Newbury. The company was dissolved on the 2018-06-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BERKSHIRE REAL PROPERTY COMPANY LIMITED | ||
| Legal Registered Office | ||
| NEWBURY BERKS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00006610 | |
|---|---|---|
| Date formed | 1872-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-06-12 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-06-09 20:00:43 |
| Companies House |
|
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Company Officers of BERKSHIRE REAL PROPERTY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GWYNNE HAYDON WHITE |
||
RUPERT GEORGE MARTYN SPICE |
||
CHRISTOPHER COLIN TETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN ANNA MARIA LANDER |
Company Secretary | ||
ROGER JOHN CROOKS |
Director | ||
MYLES ANTONY HALLEY |
Director | ||
DAVID RICHARD JOHNSON |
Director | ||
HELEN ANNA MARIA LANDER |
Director | ||
ROBERT ANTHONY WESSEL |
Director | ||
PETER PEREGRINE SIMPSON GEE |
Director | ||
WILLIAM PERCY THOROLD FREER |
Director | ||
PETER PEREGRINE SIMPSON GEE |
Director | ||
KENNETH LILLISTONE WEBSTER |
Director | ||
HARRY ERNEST GORHAM GEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JJS FINE ART LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
| SUPERDEAL PLC | Director | 2015-12-18 | CURRENT | 1984-01-26 | Dissolved 2016-10-11 | |
| L.R.P.(INVESTMENTS)LIMITED | Director | 2015-01-19 | CURRENT | 1964-03-10 | Dissolved 2016-03-01 | |
| POLLY VINOR LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-09-13 | |
| GALESTEAD INVESTMENTS LIMITED | Director | 2018-02-02 | CURRENT | 1967-04-04 | Active - Proposal to Strike off | |
| COMBINED ESTATES TRADING COMPANY LIMITED(THE) | Director | 2016-10-06 | CURRENT | 1977-05-24 | Active - Proposal to Strike off | |
| COMBINED ESTATES COMPANY LIMITED (THE) | Director | 2016-10-06 | CURRENT | 1879-03-26 | Active - Proposal to Strike off | |
| CHELFHAM MILLS LTD | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
| POPPYMILL LIMITED | Director | 2016-09-01 | CURRENT | 2016-08-22 | Active | |
| LAND 2000 LIMITED | Director | 2016-07-01 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
| L.R.P.(INVESTMENTS)LIMITED | Director | 2015-01-19 | CURRENT | 1964-03-10 | Dissolved 2016-03-01 | |
| TANSETTE LIMITED | Director | 2009-10-12 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
| SOLO ESTATES 2007 LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| DANDY PROPERTIES LIMITED | Director | 2005-08-23 | CURRENT | 1940-03-21 | Active - Proposal to Strike off | |
| SOLO LAND LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-19 | Dissolved 2014-01-21 | |
| RIO BRAND LIMITED | Director | 2000-08-21 | CURRENT | 2000-03-09 | Dissolved 2014-05-20 | |
| ROUSDON ESTATE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Dissolved 2015-09-29 | |
| DRUMBEAT FARMING ENTERPRISES LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-07 | Dissolved 2018-05-15 | |
| SOLO ESTATES LIMITED | Director | 1994-07-31 | CURRENT | 1986-01-17 | Dissolved 2014-05-06 | |
| U K LAND LTD. | Director | 1991-04-29 | CURRENT | 1991-04-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 07/07/2017 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AC92 | ORDER OF COURT - RESTORATION | |
| CERTNM | COMPANY NAME CHANGED LEICESTER REAL PROPERTY COMPANY CERTIFICATE ISSUED ON 06/09/17 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 118356 | |
| AR01 | 31/05/15 NO CHANGES | |
| DS02 | DISS REQUEST WITHDRAWN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | CURRSHO FROM 31/12/2015 TO 30/04/2015 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COLIN TETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 3 WYCLIFFE STREET, LEICESTER LE1 5LR | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 3 WYCLIFFE STREET,, LEICESTER, LE1 5LR | |
| AP01 | DIRECTOR APPOINTED RUPERT GEORGE MARTYN SPICE | |
| AP03 | SECRETARY APPOINTED ANDREW GWYNNE HAYDON WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LANDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESSEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES HALLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN LANDER | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | COMPANY BUSINESS 08/12/2014 | |
| RES01 | ALTER ARTICLES 08/12/2014 | |
| MISC | SECTION 519 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 118356 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR MYLES ANTONY HALLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| AR01 | 31/05/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/05/10 FULL LIST | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE REAL PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE REAL PROPERTY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| Satisfied | NO TRUSTEES |
Intangible Assets
Patents
We have not found any records of BERKSHIRE REAL PROPERTY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERKSHIRE REAL PROPERTY COMPANY LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | MOWBRAY LEATHER GOODS LTD | 2011-11-24 | Outstanding |
We have found 1 mortgage charges which are owed to BERKSHIRE REAL PROPERTY COMPANY LIMITED
Income
Government Income
We have not found government income sources for BERKSHIRE REAL PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERKSHIRE REAL PROPERTY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE REAL PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHIRE REAL PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERKSHIRE REAL PROPERTY COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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