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Company Information for

BERKELEY LEISURE GROUP LIMITED(THE)

West Coker House, West Coker, Yeovil, SOMERSET, BA22 9BW,

Company Registration Number

00678818

Private Limited Company

Active

Company Overview

About Berkeley Leisure Group Limited(the)

BERKELEY LEISURE GROUP LIMITED(THE) was founded on 1960-12-23 and has its registered office in Yeovil. The organisation's status is listed as "Active". Berkeley Leisure Group Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BERKELEY LEISURE GROUP LIMITED(THE)

West Coker House West Coker Yeovil SOMERSET BA22 9BW Other companies in BA22

Filing Information

Company Number		00678818
Company ID Number		00678818
Date formed		1960-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-10-05
Return next due		2024-10-19
Type of accounts		GROUP

Last Datalog update:	2024-04-19 14:22:27
Primary Source:	Companies House

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Company Officers of BERKELEY LEISURE GROUP LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
STEVE DREW	Company Secretary	2012-06-30
ANNE BERKLEY	Director	1990-12-27
JOHN ROLAND BERKLEY	Director	1990-12-27
DAVID EDWARD CURSON	Director	2002-07-01
STEVE DREW	Director	2018-01-01
JAMES STEWART LEESE	Director	2004-06-01
PAUL ANTHONY TARR	Director	2004-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP CEDRIC WOOLLEY	Director	1990-12-27	2016-01-14
PHILIP ANDREW NEWTON WEBB	Company Secretary	2001-08-03	2012-06-30
PHILIP ANDREW NEWTON WEBB	Director	2002-01-01	2012-06-30
MALCOLM VICTOR ROBSON	Director	1990-12-27	2008-09-30
ANNE BERKLEY	Company Secretary	2001-03-23	2001-08-03
ROBERT ANTHONY WEBB	Company Secretary	1990-12-27	2001-03-23
ROBERT ANTHONY WEBB	Director	1990-12-27	2001-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE BERKLEY	BERKELEY LEISURE HOLIDAYS LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Active
ANNE BERKLEY	LANDOPEN LIMITED	Director	2008-03-28	CURRENT	1981-10-09	Active - Proposal to Strike off
ANNE BERKLEY	YEOVIL SECURITIES LIMITED	Director	1990-12-27	CURRENT	1957-08-12	Active
JOHN ROLAND BERKLEY	BERKELEY LEISURE HOLIDAYS LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Active
JOHN ROLAND BERKLEY	LANDOPEN LIMITED	Director	2008-03-28	CURRENT	1981-10-09	Active - Proposal to Strike off
JOHN ROLAND BERKLEY	COUNTRY HOMES (ANGLIA) LIMITED	Director	1994-02-09	CURRENT	1982-11-01	Active - Proposal to Strike off
JOHN ROLAND BERKLEY	YEOVIL SECURITIES LIMITED	Director	1990-12-27	CURRENT	1957-08-12	Active
DAVID EDWARD CURSON	LANDOPEN LIMITED	Director	2008-03-28	CURRENT	1981-10-09	Active - Proposal to Strike off
PAUL ANTHONY TARR	LANDOPEN LIMITED	Director	2008-03-28	CURRENT	1981-10-09	Active - Proposal to Strike off

More director information

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
2024-04-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-04		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-12-04	CS01	CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-05-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BUSH
2023-05-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BUSH
2023-04-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BERKLEY
2023-04-04		CESSATION OF JOHN ROLAND BERKLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR JOHN ROLAND BERKLEY
2023-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROLAND BERKLEY
2023-04-04	PSC07	CESSATION OF JOHN ROLAND BERKLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BERKLEY
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART LEESE
2022-09-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-19		DIRECTOR APPOINTED MR NATHAN PAUL GOODYEAR
2022-01-19	AP01	DIRECTOR APPOINTED MR NATHAN PAUL GOODYEAR
2022-01-06		DIRECTOR APPOINTED MR OLIVER FRASER CURSON
2022-01-06	AP01	DIRECTOR APPOINTED MR OLIVER FRASER CURSON
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-11-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSH
2021-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-31	CH01	Director's details changed for Mr David Edward Curson on 2019-10-31
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY TARR
2019-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 21425
2018-05-17	SH06	Cancellation of shares. Statement of capital on 2018-03-14 GBP 21,425
2018-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 21425
2018-04-26	SH06	Cancellation of shares. Statement of capital on 2018-03-14 GBP 21,425.00
2018-01-24	AP01	DIRECTOR APPOINTED MR STEVE DREW
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-05	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-05	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 22050
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CEDRIC WOOLLEY
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 22050
2015-10-21	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 22050
2014-10-06	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 22050
2014-01-02	AR01	27/12/13 ANNUAL RETURN FULL LIST
2013-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-04	AR01	27/12/12 ANNUAL RETURN FULL LIST
2012-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-02	AP03	Appointment of Mr Steve Drew as company secretary
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWTON WEBB
2012-07-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP NEWTON WEBB
2012-01-19	AR01	27/12/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-17	AR01	27/12/10 FULL LIST
2010-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-16	AR01	27/12/09 FULL LIST
2010-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM WEST COKER HOUSE WEST COKER YEOVIL SOMERSET BA22 9BG
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISTER JOHN ROLAND BERKLEY / 20/01/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TARR / 20/01/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART LEESE / 20/01/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CURSON / 20/01/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BERKLEY / 20/01/2010
2009-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-19	AUD	AUDITOR'S RESIGNATION
2009-06-17	AUD	AUDITOR'S RESIGNATION
2009-01-20	363a	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-11-28	AUD	AUDITOR'S RESIGNATION
2008-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM ROBSON
2008-01-18	363a	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-19	363s	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-19	363s	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-12	AUD	AUDITOR'S RESIGNATION
2005-01-18	363s	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-14	288a	NEW DIRECTOR APPOINTED
2004-06-14	288a	NEW DIRECTOR APPOINTED
2004-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-23	363s	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-20	363s	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-10	288a	NEW DIRECTOR APPOINTED
2002-01-10	363s	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2002-01-04	288a	NEW DIRECTOR APPOINTED
2001-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-09	288a	NEW SECRETARY APPOINTED
2001-08-09	288b	SECRETARY RESIGNED
2001-06-12	288a	NEW SECRETARY APPOINTED
2001-06-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-08	AUD	AUDITOR'S RESIGNATION
2001-01-26	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-26	363s	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

55 - Accommodation

553 - Camping grounds, recreational vehicle parks and trailer parks

55300 - Recreational vehicle parks, trailer parks and camping grounds

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BERKELEY LEISURE GROUP LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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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 BERKELEY LEISURE GROUP LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	51
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	50

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-07-15	Outstanding	THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-25	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1988-06-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-11-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-11-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-07-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-04-10	Satisfied	BARCLAYS BANK PLC
CHARGE	1982-07-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-12-03	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1981-11-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1981-10-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1978-09-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1978-09-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-03-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1976-09-13	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY LEISURE GROUP LIMITED(THE)

Intangible Assets

Patents

We have not found any records of BERKELEY LEISURE GROUP LIMITED(THE) registering or being granted any patents

Domain Names

BERKELEY LEISURE GROUP LIMITED(THE) owns 1 domain names.

berkeleyparks.co.uk

Trademarks

We have not found any records of BERKELEY LEISURE GROUP LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERKELEY LEISURE GROUP LIMITED(THE). 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as BERKELEY LEISURE GROUP LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where BERKELEY LEISURE GROUP LIMITED(THE) 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 BERKELEY LEISURE GROUP LIMITED(THE) 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 BERKELEY LEISURE GROUP LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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