Berkhamsted Property Development Limited

Active12850002 Private limited company
Incorporated
1 September 2020 (6 years)
Previously known as
Berkhampstead Property Development Limited (until 8 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North West
Address
St Johns Chambers
Love Street
Chester
CH1 1QY

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born November 1969
Director · Appointed 1 September 2020
British
Born December 1971 (54)
Officer history (1 former)
7 September 2026
Appointed Sweetman, Gary Nigel as Director
7 September 2026
Resigned Sweetman, Gary Nigel as Director
1 September 2020
Appointed Sweetman, Lisa Valerie as Director
1 September 2020
Appointed Sweetman, Gary Nigel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Carlisle
Individual · Notified 21 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Corporate entity · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06886293

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company30 September 2026
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
7 September 2026Confirmation statement with no updates31 August 2026

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