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Berkley Care (Tournament Fields Holdco) Limited

Private Limited Company

Berkley Care (Tournament Fields Holdco) Limited
Berkley Care Group The Pavilion
Ashlyns Hall, Chesham Road
Berkhamsted
HP4 2ST
Company NameBerkley Care (Tournament Fields Holdco) Limited
Company StatusActive
Company Number12334920
Incorporation Date26 November 2019 (4 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsLaura Jane Taylor and Leah-Marie Shirley Jean Smith
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategorySmall
Accounts Year End31 December
Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Contact

Registered AddressBerkley Care Group The Pavilion
Ashlyns Hall, Chesham Road
Berkhamsted
HP4 2ST
Shared Address This company shares its address with 5 other companies
ConstituencySouth West Hertfordshire
RegionEast of England
CountyHertfordshire
Built Up AreaBerkhamsted
ParishBerkhamsted

Accounts & Returns

Accounts Year End31 December
CategorySmall
Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due31 December 2023 (overdue)
Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Director Overview

Current

2

Retired

10

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

6 December 2023Confirmation statement made on 25 November 2023 with no updates
5 October 2023Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023
5 October 2023Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023
14 March 2023Accounts for a small company made up to 31 December 2021
24 January 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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