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 - COBHAM

This company is listed in the following categories:
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

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