BERKSHIRE PARK HOMES LIMITED

BERKSHIRE PARK HOMES LIMITED is an active private limited company, incorporated on 18 January 2006. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Hursley Road, Eastleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BERKSHIRE PARK HOMES LIMITED previously had the company name HLF 3242 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	13 HURSLEY ROAD
Address Line 2	CHANDLERS FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Postcode	SO53 2FW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	29/01/2017
Last Made Up Date	01/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68100 - Buying and selling of own real estate

Company Name History

From 04/02/2006 onwards:

BERKSHIRE PARK HOMES LIMITED

Prior to 04/02/2006:

HLF 3242 LIMITED

Directors

(The company's officers)

MR MARK BARNEY

(~59 year old British national)

THE OFFICE LONE PINE PARK, LONE PINE DRIVE, FERNDOWN, DORSET, BH22 8NN, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 30/01/2006

MRS SALLY CHARMAINE BARNEY

(~62 year old British national)

THE OFFICE LONE PINE PARK, LONE PINE DRIVE, FERNDOWN, DORSET, BH22 8NN, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 30/01/2006

Shareholders

(Persons of Significant Control)

Mrs Sally Charmaine Barney

(~62 year old British national)

The Office, Lone Pine Park, Lone Pine Drive, Ferndown, Dorset, BH22 8NN, England

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

Notified on 06/04/2016

Mr Mark Barney

(~59 year old British national)

The Office, Lone Pine Park, Lone Pine Drive, Ferndown, Dorset, BH22 8NN, England

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

Notified on 06/04/2016

Connections

(Shared officers)

ELMGROVE CARAVANS LIMITED

MR MARK BARNEY

PREMIER PARK HOMES LIMITED

MR MARK BARNEY
MRS SALLY CHARMAINE BARNEY

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)