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BERKELEY GROUP PLC(THE)
19 Berkeley House,
Portsmouth Road,
Cobham,
Surrey,
KT11 1JG
-
active
Active - Accounts Filed - Age: 44 Year(s)
- Directors: 6
- Company No: 01454064
Buy report
BERKELEY GROUP PLC(THE) Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BERKELEY GROUP PLC(THE)
Public limited with Share Capital
Active - Accounts Filed
15 October 1979
70100 Activities of head offices - Activities of head offices
Available to 27 Oct 2023. Next accounts due by 31 Oct 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Ann Marie Dibben | Company Secretary | ||
| Mr Paul Mark Vallone | Director | ||
| Mr Justin Tibaldi | Director | ||
| Mr Richard James Stearn | Director | ||
| Mr Karl Whiteman | Director | ||
| Mr Robert Charles Grenville Perrins | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
81
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC, 1 Churchill Place, Canary Wharf, London E14 5hp As Security Trustee (As Trus | OUTSTANDING | |||
| Barclays Bank PLC For The Secured Parties As Security Trustee | SATISFIED | |||
| Barclays Bank PLC (As Security Trustee For The Secured Parties) | SATISFIED | |||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Charge Over Accounts | Abbey National Treasury Services PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Supplemental Agreement | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC As The Trustee For Itself And For The Secured Parties | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company. | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And By Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkleyhomes (Thames Valley) Limited As Trustees For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes(Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge Bythe Company And Berkeleyhomes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge, By The Berkeley Group PLC(The Company) And By Berkerley Homes (Surrey) Limited As Trustee For The Company, Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company | Barclays Bank PLC | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED | ||
| Charge | Ford Motor Credit Company Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,121,927,000.00 | £1,503,442,000.00 | £1,400,230,000.00 | £824,677,000.00 | £1,016,534,000.00 |
| Net Worth | £2,039,861,000.00 | £2,113,001,000.00 | £2,194,031,000.00 | £2,358,809,000.00 | £2,560,656,000.00 |
| Total Current Liabilities | £2,457,759,000.00 | £2,605,090,000.00 | £2,348,084,000.00 | £1,947,712,000.00 | £1,195,718,000.00 |
| Total Current Assets | £2,841,259,000.00 | £3,045,394,000.00 | £2,863,305,000.00 | £2,989,802,000.00 | £2,999,733,000.00 |