BERKELEY LEISURE GROUP LIMITED(THE)

Company Number: 00678818

active          Qynn Score: 100

Summary

Formed in 1960, BERKELEY LEISURE GROUP LIMITED(THE) has 7 directors and 8 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 7 years.

The registered office of the company is currently based at West Coker House, West Coker, Yeovil, Somerset, BA22 9BW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Dec 1960

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

West Coker House West Coker Yeovil Somerset BA22 9BG

Effective From

16/03/2010

Effective to

Current

SIC CODES

55300

Recreational vehicle parks, trailer parks and camping grounds

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
    
   
    
     
   
       
   
     
    
       
   
     
  
       
   
  
       
  
       
  
 
  
   
      
 

Activity

Most Active Year

2010

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Mar 2010

Events

7

1

1

0

1

0

0

5

0

Documents

Termination of appointment of Paul Anthony Tarr

Type

Officers

Description

Termination of appointment of Paul Anthony Tarr as a director on 31/07/2019

Filing Date

31/07/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

20/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2018 with updates

Filing Date

12/10/2018

Action Date

05/10/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

24/09/2018

Action Date

31/12/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 14/03/2018

Filing Date

17/05/2018

Action Date

14/03/2018

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

04/05/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 14/03/2018

Filing Date

26/04/2018

Action Date

14/03/2018

Appointment of Mr Steve Drew

Type

Officers

Description

Appointment of Mr Steve Drew as a director on 01/01/2018

Filing Date

24/01/2018

Action Date

01/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2017 with updates

Filing Date

17/11/2017

Action Date

05/10/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

02/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2016 with updates

Filing Date

01/12/2016

Action Date

05/10/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

07/09/2016

Action Date

31/12/2015

Termination of appointment of Philip Cedric Woolley

Type

Officers

Description

Termination of appointment of Philip Cedric Woolley as a director on 14/01/2016

Filing Date

29/01/2016

Action Date

14/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/10/2015 with full list of shareholders

Filing Date

21/10/2015

Action Date

05/10/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

25/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/10/2014 with full list of shareholders

Filing Date

06/10/2014

Action Date

05/10/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

24/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/12/2013 with full list of shareholders

Filing Date

02/01/2014

Action Date

27/12/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

09/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/12/2012 with full list of shareholders

Filing Date

04/01/2013

Action Date

27/12/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

20/08/2012

Action Date

31/12/2011

Termination of appointment of Philip Newton Webb

Type

Officers

Description

Termination of appointment of Philip Newton Webb as a director

Filing Date

02/07/2012

Action Date

n/a

Appointment of Mr Steve Drew

Type

Officers

Description

Appointment of Mr Steve Drew as a secretary

Filing Date

02/07/2012

Action Date

n/a

Termination of appointment of Philip Newton Webb

Type

Officers

Description

Termination of appointment of Philip Newton Webb as a secretary

Filing Date

02/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/12/2011 with full list of shareholders

Filing Date

19/01/2012

Action Date

27/12/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

29/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/12/2010 with full list of shareholders

Filing Date

17/01/2011

Action Date

27/12/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

07/09/2010

Action Date

31/12/2009

Director Details Changed for Mister John Roland Berkley

Type

Officers

Description

Directors details changed for Mister John Roland Berkley on 20/01/2010

Filing Date

16/03/2010

Action Date

20/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/12/2009 with full list of shareholders

Filing Date

16/03/2010

Action Date

27/12/2009

Director Details Changed for Paul Anthony Tarr

Type

Officers

Description

Directors details changed for Paul Anthony Tarr on 20/01/2010

Filing Date

16/03/2010

Action Date

20/01/2010

Director Details Changed for James Stewart Leese

Type

Officers

Description

Directors details changed for James Stewart Leese on 20/01/2010

Filing Date

16/03/2010

Action Date

20/01/2010

Director Details Changed for David Edward Curson

Type

Officers

Description

Directors details changed for David Edward Curson on 20/01/2010

Filing Date

16/03/2010

Action Date

20/01/2010

Director Details Changed for Mrs Anne Berkley

Type

Officers

Description

Directors details changed for Mrs Anne Berkley on 20/01/2010

Filing Date

16/03/2010

Action Date

20/01/2010

Address Change

Type

Address

Description

Registered office address changed from West Coker House West Coker Yeovil Somerset BA22 9BG on 16/03/2010

Filing Date

16/03/2010

Action Date

16/03/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2008

Filing Date

29/10/2009

Action Date

31/12/2008

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/06/2009

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/06/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

20/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of BERKELEY LEISURE GROUP LIMITED(THE) and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of BERKELEY LEISURE GROUP LIMITED(THE) in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with BERKELEY LEISURE GROUP LIMITED(THE) as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of BERKELEY LEISURE GROUP LIMITED(THE) company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/07/2002

Tenure

17 Yrs 3 Mths

Born

April 1961

Date Joined

01/06/2004

Tenure

15 Yrs 4 Mths

Born

September 1955

Date Joined

30/06/2012

Tenure

7 Yrs 3 Mths

Born

October 1942

Date Joined

30/06/2012

Tenure

7 Yrs 3 Mths

Born

January 1934

Date Joined

01/01/2018

Tenure

1 Yr 9 Mths

Born

October 1959

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

October 1942

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

January 1934

Active/Resigned

Date Joined

30/06/2012

Tenure

7 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2004

Tenure

15 Yrs 1 Mth

Date Resigned

31/07/2019

Type

Director

Date Joined

01/01/2002

Tenure

14 Yrs

Date Resigned

14/01/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/01/2016

Type

Director

Date Joined

01/01/2002

Tenure

10 Yrs 5 Mths

Date Resigned

30/06/2012

Type

Director

Date Joined

01/01/2002

Tenure

6 Yrs 8 Mths

Date Resigned

30/09/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/03/2001

Type

Secretary

Date Joined

03/08/2001

Tenure

10 Yrs 10 Mths

Date Resigned

30/06/2012

Type

Secretary

Date Joined

23/03/2001

Tenure

4 Mths

Date Resigned

03/08/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/03/2001

Mr John Roland Berkley

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more