BERKLEY-RIVES DEVELOPMENTS LIMITED

BERKLEY-RIVES DEVELOPMENTS LIMITED is an active private limited company, incorporated on 5 October 2005. The nature of the business is Development of building projects. The company's registered office is on Back Lane, Chulmleigh. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. BERKLEY-RIVES DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 1G
Address Line 2	BACK LANE INDUSTRIAL ESTATE
Post Town	CHULMLEIGH
Country	ENGLAND
Postcode	EX18 7DQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BERKLEY-RIVES DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR GILES FREDERICK BERKLEY

(~63 year old British national)

16 QUEENS WALK, THORNTON-CLEVELEYS, LANCASHIRE, FY5 1JW

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2005

MR LEIGH GEORGE BERKLEY

(~63 year old British national)

30 CITY ROAD, LONDON, EC1Y 2AB

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 05/10/2005

MR LEIGH GEORGE BERKLEY

(~63 year old British national)

UNIT 1G BACK LANE INDUSTRIAL ESTATE, CHULMLEIGH, EX18 7DQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in AUSTRALIA

Appointed on 05/10/2005

RAYMOND FRANK RIVES ROBERTS

(~75 year old British national)

UNIT 1G BACK LANE INDUSTRIAL ESTATE, CHULMLEIGH, EX18 7DQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2005

SIMEON GUY RIVES ROBERTS

(~44 year old British national)

UNIT 1G BACK LANE INDUSTRIAL ESTATE, CHULMLEIGH, EX18 7DQ, ENGLAND

Current Director
Gives occupation as CARPENTER
Usually resident in UNITED KINGDOM

Appointed on 05/10/2005

MR LEIGH GEORGE BERKLEY

(~63 year old British national)

UNIT 1G BACK LANE INDUSTRIAL ESTATE, CHULMLEIGH, EX18 7DQ, ENGLAND

Current Secretary
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 05/10/2005

Shareholders

(Persons of Significant Control)

Mr Leigh George Berkley

(~63 year old British national)

Unit 1g, Back Lane Industrial Estate, Chulmleigh, EX18 7DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/10/2021

Mr Giles Frederick Berkley

(~63 year old British national)

16, Queens Walk, Thornton-Cleveleys, Lancashire, FY5 1JW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/10/2021

David Ford

(~68 year old British national)

1, Bay Tree House, 3 Baker's Row, London, EC1R 3DVB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/10/2021

Connections

(Shared officers)

BACKLANE CHULMLEIGH LIMITED

SIMEON GUY RIVES ROBERTS

ESHER HEIGHTS LIMITED

MR LEIGH GEORGE BERKLEY

FAIRLIFE FOUNDATION LIMITED

MR LEIGH GEORGE BERKLEY

MONEY ADVICE LIAISON GROUP

MR LEIGH GEORGE BERKLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)