Berkeley (Carnwath Road) Limited

ActiveOE021202 Overseas entity
Incorporated
1 February 2023 (3 years)
Industry
None Supplied (None Supplied)
Accounts type
None filed yet
Address
First Floor Jubilee Buildings
Victoria Street
Douglas
IM1 2SH
Isle Of Man

Filing status

Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers

Companies House has no officer details for this company.

Ownership 1 active

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

Corporate entity (beneficial owner) · Notified 11 July 2007
Owns more than 25% of shares
Public Limited Company
Reg. no. 05172586
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Berkeley (Carnwath Road) Limited This company Owns more than 25% of shares
Berkeley Group Plc(the) Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Diniwe One Limited Status not confirmedOwns 75–100% of shares
Diniwe Two Limited Status not confirmedOwns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors

Filings 4

DateDescriptionMade Up ToPagesPDF
1 February 2026Annual update
31 January 2025Annual update
31 January 2024Annual update
1 February 2023Registration of an overseas entity

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