BERKELEY COMMERCIAL DEVELOPMENTS LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED was incorporated 39 years ago on 05/11/1984 and has the registered number: 01861151. The accounts status is FULL and accounts are next due on 31/01/2025.
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED was incorporated 39 years ago on 05/11/1984 and has the registered number: 01861151. The accounts status is FULL and accounts are next due on 31/01/2025.
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED - COBHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|
| 26/12/2023 | 09/01/2025 |
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 | 2009-10-01 | CURRENT |
| MRS ANN MARIE DIBBEN | Secretary | 2020-01-06 | CURRENT | ||
| STEPHEN PHILLIP WILKES | Sep 1954 | British | Director | 1997-08-01 UNTIL 2000-12-31 | RESIGNED |
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | RESIGNED | |
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-02-02 | RESIGNED | |
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-24 UNTIL 2008-02-15 | RESIGNED |
| ANTHONY PETER MOUL | Jan 1958 | British | Secretary | RESIGNED | |
| MRS WENDY JOAN PRITCHARD | Jan 1951 | British | Secretary | 2004-01-02 UNTIL 2004-02-01 | RESIGNED |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-02-15 | RESIGNED |
| CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1998-10-28 UNTIL 2003-10-17 | RESIGNED | |
| JEFFERY THOMAS SKINNER | Aug 1957 | British | Secretary | 1995-06-13 UNTIL 2003-05-08 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-02-02 UNTIL 2011-12-16 | RESIGNED |
| ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
| NICHOLAS STEPHEN WILLIAMS | Mar 1964 | British | Director | 2002-04-12 UNTIL 2004-08-09 | RESIGNED |
| MR TERENCE JOHN UPSHALL | Mar 1937 | British | Director | 1993-06-01 UNTIL 1994-01-30 | RESIGNED |
| ROBERT GEORGE TINCKNELL | Apr 1967 | British | Director | 2001-05-01 UNTIL 2002-04-12 | RESIGNED |
| JEFFERY THOMAS SKINNER | Aug 1957 | British | Director | 1993-07-07 UNTIL 2003-05-08 | RESIGNED |
| MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2008-05-12 UNTIL 2015-09-23 | RESIGNED |
| BRIAN THOMAS EDWARD SHRUBSALL | Sep 1940 | British | Director | 1998-05-01 UNTIL 2002-09-04 | RESIGNED |
| MR GRAHAM JOHN ROPER | Dec 1946 | British | Director | RESIGNED | |
| PAUL GRAHAM READ | Apr 1947 | Canadian | Director | RESIGNED | |
| MR NICHOLAS FRANK CARTER | Jan 1962 | British | Director | 1998-10-29 UNTIL 2000-11-07 | RESIGNED |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2008-05-12 UNTIL 2020-06-26 | RESIGNED |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2004-08-11 UNTIL 2007-05-21 | RESIGNED |
| MS WENDY LUSCOMBE | Oct 1951 | British | Director | 1993-02-17 UNTIL 1996-06-30 | RESIGNED |
| MR. ANDREW CHRISTOPHER LEWIS | Feb 1965 | British | Director | 1996-05-01 UNTIL 2008-02-15 | RESIGNED |
| MR ADRIAN MICHAEL GILLOOLY | Apr 1970 | British | Director | 2003-06-06 UNTIL 2008-02-15 | RESIGNED |
| MR SEAN ELLIS | Jun 1968 | British | Director | 2007-05-21 UNTIL 2010-10-07 | RESIGNED |
| MISS ALISON JANE DOWSETT | Feb 1966 | British | Director | 2007-05-21 UNTIL 2010-10-07 | RESIGNED |
| PAUL MARIO BAK | Oct 1955 | British | Director | 1996-11-08 UNTIL 1998-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Berkeley Group Plc | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |