Berkley Homes Limited

Company Name	Berkley Homes Limited
Directors	Anne Taylor Russell and Gavin Andrew Russell
Company Status	Active
Company Number	SC107237
Category	Private Limited Company
Incorporation Date	20 October 1987(36 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Anne Taylor Russell
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mrs Anne Taylor Russell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(31 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mr Gavin Andrew Russell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(31 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Elizabeth Gilmour Russell
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1987(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Barochan Farm Chapel Road Houstonne Renfrewshire PA6 7AZ Scotland

Director Name	Simon Malone
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1991)
Role	Surveyor
Correspondence Address	5 Station Road Langbank Port Glasgow Renfrewshire PA14 6YA Scotland

Director Name	Elizabeth Russell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1991)
Role	Book Keeper
Correspondence Address	77 Clark Street Airdrie Lanarkshire ML6 6DH Scotland

Director Name	Mr Gavin Andrew Russell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(2 years, 2 months after company formation)
Appointment Duration	28 years, 11 months (resigned 19 November 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Barochan Chapel Road Houston Renfrewshire PA6 7AZ Scotland

Director Name	Stephen Andrew Garrow
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 May 1994)
Role	Accountant
Correspondence Address	60 Letham Oval Bishopbriggs Glasgow G64 1XX Scotland

Director Name	Robert Carson Purdue
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(6 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 05 May 1994)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Gibson Road Renfrew Renfrewshire PA4 0RH Scotland

Director Name	Mr Andrew Russell
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(31 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 17 December 2018)
Role	Property Investor
Country of Residence	Scotland
Correspondence Address	22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland

Director Name	Mr Colin Russell
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(31 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 17 December 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland

Location

Registered Address	1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland
Constituency	Central Ayrshire
Ward	Prestwick

Shareholders

100 at £1	Gavin Russell 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
18 December 2018	Termination of appointment of Andrew Russell as a director on 17 December 2018 (1 page)
18 December 2018	Cessation of Colin Russell as a person with significant control on 17 December 2018 (1 page)
18 December 2018	Notification of Anne Taylor Russell as a person with significant control on 17 December 2018 (2 pages)
18 December 2018	Termination of appointment of Colin Russell as a director on 17 December 2018 (1 page)
18 December 2018	Appointment of Mrs Anne Taylor Russell as a director on 17 December 2018 (2 pages)
18 December 2018	Appointment of Mr Gavin Andrew Russell as a director on 17 December 2018 (2 pages)
18 December 2018	Notification of Gavin Andrew Russell as a person with significant control on 17 December 2018 (2 pages)
18 December 2018	Cessation of Andrew Russell as a person with significant control on 17 December 2018 (1 page)
22 November 2018	Notification of Andrew Russell as a person with significant control on 19 November 2018 (2 pages)
22 November 2018	Cessation of Gavin Andrew Russell as a person with significant control on 19 November 2018 (1 page)
22 November 2018	Notification of Colin Russell as a person with significant control on 19 November 2018 (2 pages)
20 November 2018	Termination of appointment of Gavin Andrew Russell as a director on 19 November 2018 (1 page)
20 November 2018	Appointment of Mr Colin Russell as a director on 19 November 2018 (2 pages)
20 November 2018	Appointment of Mr Andrew Russell as a director on 19 November 2018 (2 pages)
20 November 2018	Termination of appointment of Elizabeth Gilmour Russell as a director on 19 November 2018 (1 page)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
14 January 2016	Registered office address changed from 197 Firpark Street Glasgow G31 2HR to 22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 197 Firpark Street Glasgow G31 2HR to 22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT on 14 January 2016 (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
23 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
3 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Elizabeth Gilmour Russell on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Gavin Russell on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Gavin Russell on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Elizabeth Gilmour Russell on 31 December 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
8 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
7 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
19 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
20 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
20 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 August 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
13 August 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
25 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Berkley Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland