BERKELEY HOMES (SOUTHERN) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY HOMES (SOUTHERN) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (SOUTHERN) LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454061. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (SOUTHERN) LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454061. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (SOUTHERN) LIMITED - COBHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
74990 - Non-trading 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 |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 1999-02-01 | CURRENT |
MR BENJAMIN WHINNERAH ANNETTS | Mar 1967 | British | Director | 2022-06-06 | CURRENT |
MR TONI PAUL BYRNE-PRICE | Aug 1984 | British | Director | 2023-03-16 | CURRENT |
MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2023-03-16 | CURRENT |
ANDREW PAUL STEVENS | Nov 1964 | British | Director | 2020-07-17 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ALLEN EDMOND MICHAELS | Feb 1981 | British | Director | 2023-03-16 | CURRENT |
MR STEPHEN PHILIP GORMAN | Jul 1973 | British | Director | 2022-11-23 | CURRENT |
MR DAVID ALAN GILCHRIST | Oct 1973 | British | Director | 2019-07-16 | CURRENT |
MR PATRICK GERALD DUFFIN | Mar 1973 | British | Director | 2023-03-16 | CURRENT |
MR ALEXANDER EDWARD DAVIES | Apr 1975 | British | Director | 2023-10-06 | CURRENT |
MR MICHAEL JAMES CROWSON | May 1981 | British | Director | 2023-03-16 | CURRENT |
MR. DAVID ANTHONY FOX | Mar 1967 | British | Secretary | 1996-05-31 UNTIL 1998-11-18 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2005-12-08 UNTIL 2008-02-15 | RESIGNED |
CLAIRE FEARN | Secretary | 1998-12-01 UNTIL 1999-07-13 | RESIGNED | ||
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-02-02 UNTIL 2011-12-16 | RESIGNED |
MR MARK DAY | Feb 1960 | British | Secretary | 1995-06-01 UNTIL 1996-05-31 | 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 SIMON PHILIP BANFIELD | Dec 1964 | British | Secretary | 2002-03-26 UNTIL 2004-07-30 | RESIGNED |
MR GARY JOHN HODGES | Mar 1961 | British | Director | RESIGNED | |
MR JULIAN PAUL HODDER | Apr 1971 | British | Secretary | 2000-04-04 UNTIL 2002-03-26 | RESIGNED |
PETER DUDLEY NORMAN | Apr 1952 | British | Secretary | RESIGNED | |
MICHAEL JAMES O CONNELL | Nov 1968 | British | Secretary | 1999-07-13 UNTIL 2000-02-29 | RESIGNED |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1998-02-26 UNTIL 2003-10-17 | RESIGNED | |
STEVEN SHELDON DOVER | Nov 1973 | British | Director | 2006-05-30 UNTIL 2006-10-24 | RESIGNED |
DUNCAN BARRINGTON JOHN SWEETLAND | May 1964 | British | Secretary | RESIGNED | |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-02-02 | RESIGNED | |
MR JOHN ANDREW GAFFNEY | Jun 1963 | British | Director | 2000-07-21 UNTIL 2015-06-01 | RESIGNED |
MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2013-02-01 UNTIL 2015-11-03 | RESIGNED |
MR STUART BAINBRIDGE | Feb 1975 | British | Director | 2015-11-03 UNTIL 2019-05-16 | RESIGNED |
MR SIMON PHILIP BANFIELD | Dec 1964 | British | Director | 2002-03-26 UNTIL 2004-07-30 | RESIGNED |
MR DAVID MYLES CAMPBELL | Aug 1965 | British | Director | 2006-10-03 UNTIL 2007-09-24 | RESIGNED |
MR DAVID JOHN CARDEN | Aug 1960 | British | Director | 2012-10-01 UNTIL 2013-09-13 | RESIGNED |
MR GRAHAM CHIVERS | Jun 1980 | British | Director | 2019-01-08 UNTIL 2022-11-23 | RESIGNED |
MR. DAVID ANTHONY FOX | Mar 1967 | British | Director | 2001-04-30 UNTIL 2002-08-08 | RESIGNED |
MR. DAVID ANTHONY FOX | Mar 1967 | British | Director | 1997-05-01 UNTIL 1998-11-18 | RESIGNED |
MR CHRISTOPHER RAYMOND FRY | Sep 1966 | British | Director | 2012-09-03 UNTIL 2013-05-22 | RESIGNED |
MR DANIEL COOPER | Jul 1971 | British | Director | 2018-12-04 UNTIL 2020-05-12 | RESIGNED |
MR CHRISTOPHER LEE GILBERT | Sep 1971 | British | Director | 2014-02-05 UNTIL 2023-03-31 | RESIGNED |
MR JEREMY PAUL CHAPMAN | Aug 1974 | British | Director | 2014-04-01 UNTIL 2019-07-16 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
JOHN RICHARD JACOBS | May 1944 | British | Director | RESIGNED | |
MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2000-04-04 UNTIL 2012-09-26 | RESIGNED |
MR MARK DAY | Feb 1960 | British | Director | 1995-06-01 UNTIL 1997-01-13 | RESIGNED |
MR HARRY JAMES HULTON LEWIS | Mar 1975 | British | Director | 2019-05-16 UNTIL 2023-04-03 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1994-12-06 UNTIL 1999-03-01 | 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 |