BERKELEY HOMES (BARN ELMS) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (BARN ELMS) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (BARN ELMS) LIMITED was incorporated 50 years ago on 03/09/1973 and has the registered number: 01132313. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (BARN ELMS) LIMITED - COBHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-11 CURRENT
NICHOLAS WEAIT Jan 1948 British Director RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-02-02 UNTIL 2011-12-16 RESIGNED
RICHARD TAMAYO Nov 1965 British Secretary 1994-05-20 UNTIL 1996-03-18 RESIGNED
DEREK BRIAN HICKLING Sep 1959 British Secretary RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR MARK JONATHAN OSMOND Jan 1966 British Secretary 2001-05-29 UNTIL 2004-10-18 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Secretary 1997-01-13 UNTIL 1999-10-07 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Secretary 1999-10-12 UNTIL 2001-04-06 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2001-04-06 UNTIL 2003-10-17 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-20 UNTIL 2008-02-15 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR MARK DAY Feb 1960 British Secretary 1996-03-18 UNTIL 1996-07-01 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-02-02 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 1996-07-01 UNTIL 2020-06-26 RESIGNED
MR FREDERICK AMBROSE VEEVERS May 1949 British Director RESIGNED
ANDREW JOHN STURLA May 1957 British Director 1996-07-01 UNTIL 1999-09-30 RESIGNED
GAVIN VAUGHAN STEWART Jun 1959 British Director 1999-06-01 UNTIL 2004-02-20 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2014-05-13 UNTIL 2014-05-13 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2010-02-15 UNTIL 2015-09-23 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 1994-07-01 UNTIL 1996-07-01 RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Director 1999-06-01 UNTIL 1999-10-07 RESIGNED
JEFFREY JOHN PARTON Jul 1954 British Director 1996-07-01 UNTIL 1999-04-30 RESIGNED
MR PETER ANTHONY OWEN Aug 1951 British Director RESIGNED
MR MARK JONATHAN OSMOND Jan 1966 British Director 2001-05-29 UNTIL 2004-10-18 RESIGNED
JOHN RICHARD JACOBS May 1944 British Director RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2000-01-27 UNTIL 2001-04-06 RESIGNED
MR BRIAN RICHARD DAVIES Sep 1954 British Director RESIGNED
PHILIP JAMES CURWEN Aug 1972 British Director 2004-03-05 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes Public Limited Company 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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