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Home > Scotland > C.G. BERKLEY PROPERTIES LIMITED
Company Information for

C.G. BERKLEY PROPERTIES LIMITED

174 BERKELEY STREET, GLASGOW, G3 7HY,
Company Registration Number
SC214005
Private Limited Company
Active

Company Overview

About C.g. Berkley Properties Ltd
C.G. BERKLEY PROPERTIES LIMITED was founded on 2000-12-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". C.g. Berkley Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C.G. BERKLEY PROPERTIES LIMITED
 
Legal Registered Office
174 BERKELEY STREET
GLASGOW
G3 7HY
Other companies in G3
 
Filing Information
Company Number SC214005
Company ID Number SC214005
Date formed 2000-12-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 13:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G. BERKLEY PROPERTIES LIMITED
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Company Officers of C.G. BERKLEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SURJIT SINGH CHOWDHARY
 Director 2015-08-20
NARANJAN SINGH
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GURNAM SINGH DHAMI
 Director 2007-08-06 2016-07-29
NARANJAN SINGH
 Company Secretary 2007-08-06 2012-06-30
NARANJAN SINGH
 Director 2007-08-06 2012-06-30
SURJIT SINGH CHOWDHARY
 Company Secretary 2000-12-20 2007-08-07
SURJIT SINGH CHOWDHARY
 Director 2000-12-20 2007-08-07
MELA SINGH DHAMI
 Director 2000-12-20 2007-03-23
GURMAIL SINGH DHILLON
 Director 2000-12-20 2007-03-23
MOHINDOR SINGH GILL
 Director 2000-12-20 2007-03-23
BALDEV SINGH PADDA
 Director 2000-12-20 2007-03-23
NIRMAL SINGH WALIA
 Director 2000-12-20 2007-03-23
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-12-20 2000-12-20
FIRST DIRECTORS LIMITED
 Nominated Director 2000-12-20 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURJIT SINGH CHOWDHARY WEST REGENT LTD Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
SURJIT SINGH CHOWDHARY ETHNIC MINORITIES LAW CENTRE Director 2015-03-26 CURRENT 1991-09-18 Active
SURJIT SINGH CHOWDHARY GN CAR PARK LIMITED Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2015-12-29
SURJIT SINGH CHOWDHARY PRINCE & PRINCESS OF WALES HOSPICE, (THE) Director 2010-09-29 CURRENT 1983-07-20 Active
SURJIT SINGH CHOWDHARY ETHNIC MINORITY ENTERPRISE CENTRE Director 2008-09-23 CURRENT 1992-10-13 Dissolved 2014-08-02
SURJIT SINGH CHOWDHARY CLYDE PROPERTIES LIMITED Director 1988-12-11 CURRENT 1981-07-02 Active
NARANJAN SINGH A B DEVELOPMENTS (SCOTLAND) LIMITED Director 2017-07-31 CURRENT 2014-12-09 Active
NARANJAN SINGH ECOS CONSTRUCTION (DUNOON) LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2013-09-06
NARANJAN SINGH ECOS TIMBER SYSTEMS LIMITED Director 2005-05-05 CURRENT 2005-05-05 Dissolved 2014-04-18
NARANJAN SINGH ECOS PROPERTY LIMITED Director 2004-10-29 CURRENT 2004-10-29 Dissolved 2015-07-03

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.

DateDocument TypeDocument Description
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 138 Berkeley Street Glasgow Lanarkshire G3 7HY
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR NARANJAN SINGH
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GURNAM SINGH DHAMI
2016-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2140050002
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-08-28AP01DIRECTOR APPOINTED MR SURJIT SINGH CHOWDHARY
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-09AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Gurnam Singh Dhami on 2014-12-15
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-14AR0120/12/13 ANNUAL RETURN FULL LIST
2014-02-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-19AA31/12/12 TOTAL EXEMPTION SMALL
2014-01-21DS02Withdrawal of the company strike off application
2013-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-12-09DS01Application to strike the company off the register
2013-04-25AR0120/12/12 ANNUAL RETURN FULL LIST
2013-03-28DS02Withdrawal of the company strike off application
2013-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-02-12DS01Application to strike the company off the register
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY NARANJAN SINGH
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NARANJAN SINGH
2012-03-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AR0120/12/11 FULL LIST
2011-02-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0120/12/10 FULL LIST
2010-02-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0120/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GURNAM SINGH DHAMI / 18/01/2010
2009-03-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363sRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-03-26288bDIRECTOR RESIGNED
2006-12-22363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-04363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-25363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-12288aNEW DIRECTOR APPOINTED
2002-02-11363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25288aNEW SECRETARY APPOINTED
2001-07-25288aNEW SECRETARY APPOINTED
2001-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-1388(2)RAD 20/12/00--------- £ SI 6@1=6 £ IC 2/8
2001-03-12288bSECRETARY RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to C.G. BERKLEY PROPERTIES LIMITED 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 C.G. BERKLEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-03-22 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 C.G. BERKLEY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of C.G. BERKLEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G. BERKLEY PROPERTIES LIMITED
Trademarks
We have not found any records of C.G. BERKLEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G. BERKLEY PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as C.G. BERKLEY PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
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CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where C.G. BERKLEY PROPERTIES 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 C.G. BERKLEY PROPERTIES 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 C.G. BERKLEY PROPERTIES 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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    Other companies at postcode G3 7HY