St Edward Homes Number Five Limited. net worth, address, company information. Free

Company search

St Edward Homes Number Five Limited (Companies House Registration Number 06423153) is a private limited company started on 2007-11-09. This business has its registered office at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. St Edward Homes Number Five Limited operates SIC: 99999 that means "dormant company".

Company details

Name	St Edward Homes Number Five Limited
Number	06423153
Date of Incorporation:	Fri, 9th Nov 2007
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Richard S. (appointed on 13 April 2015), Robert P. (appointment date: 09 November 2007). The official register reports 1 person of significant control - The Berkeley Group Plc, a company that can be found at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Berkeley Group Plc

6 April 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	1454064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (1 page)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 8th, January 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CH01) On 2020/12/18 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/26 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/10/21 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/05/04 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 7th, November 2018 \| accounts	Free Download
(TM02) Secretary's appointment terminated on 2018/05/04 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(AP03) On 2018/05/04, company appointed a new person to the position of a secretary filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AP03) On 2016/08/08, company appointed a new person to the position of a secretary filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/05/11 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/08/08 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(AP03) On 2018/05/04, company appointed a new person to the position of a secretary filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/09 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 14th, November 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/09/23 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2015/09/02 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/13. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/09 filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
(AP03) On 2014/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/03/31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/09 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 25th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/09 filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 18th, July 2012 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/01/24 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AP03) On 2012/01/24, company appointed a new person to the position of a secretary filed on: 24th, January 2012 \| officers	Free Download (1 page)
(CH01) On 2011/11/18 director's details were changed filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/09 filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 17th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/09 filed on: 10th, November 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2010/02/01. filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/09 filed on: 11th, November 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009/08/19 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 11th, August 2009 \| accounts	Free Download (1 page)
(288a) On 2009/03/31 Secretary appointed filed on: 31st, March 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/30 Appointment terminated secretary filed on: 30th, March 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2008 to 30/04/2009 filed on: 11th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/09/26 Secretary appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/26 Appointment terminated secretary filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/04 Secretary appointed filed on: 4th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008/04/03 Appointment terminated secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 4th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 4th, December 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download
(NEWINC) Company registration filed on: 9th, November 2007 \| incorporation	Free Download (72 pages)
(NEWINC) Company registration filed on: 9th, November 2007 \| incorporation	Free Download (72 pages)

Companies nearby
St Edward Homes Number Four Limited [0.00 mile]
St William One Ltd [0.00 mile]
Berkeley Two Hundred And Nine Limited [0.00 mile]
Berkeley Two Hundred And Eleven Limited [0.00 mile]


St Edward Homes Number One Limited [0.00 mile]
St William Two Ltd [0.00 mile]
St George Ealing Limited [0.00 mile]
Berkeley Two Hundred And Twelve Limited [0.00 mile]

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 8th, January 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CH01) On 2020/12/18 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/26 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/10/21 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/05/04 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 7th, November 2018 \| accounts	Free Download
(TM02) Secretary's appointment terminated on 2018/05/04 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(AP03) On 2018/05/04, company appointed a new person to the position of a secretary filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AP03) On 2016/08/08, company appointed a new person to the position of a secretary filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/05/11 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/08/08 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(AP03) On 2018/05/04, company appointed a new person to the position of a secretary filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/09 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 14th, November 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/09/23 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2015/09/02 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/13. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/09 filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
(AP03) On 2014/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/03/31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/09 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 25th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/09 filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 18th, July 2012 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/01/24 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AP03) On 2012/01/24, company appointed a new person to the position of a secretary filed on: 24th, January 2012 \| officers	Free Download (1 page)
(CH01) On 2011/11/18 director's details were changed filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/09 filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 17th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/09 filed on: 10th, November 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2010/02/01. filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/09 filed on: 11th, November 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009/08/19 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 11th, August 2009 \| accounts	Free Download (1 page)
(288a) On 2009/03/31 Secretary appointed filed on: 31st, March 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/30 Appointment terminated secretary filed on: 30th, March 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2008 to 30/04/2009 filed on: 11th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/09/26 Secretary appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/26 Appointment terminated secretary filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/04 Secretary appointed filed on: 4th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008/04/03 Appointment terminated secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 4th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 4th, December 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 29th, November 2007 \| resolution	Free Download
(NEWINC) Company registration filed on: 9th, November 2007 \| incorporation	Free Download (72 pages)
(NEWINC) Company registration filed on: 9th, November 2007 \| incorporation	Free Download (72 pages)