BERKELEY PARTNERSHIP HOMES LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY PARTNERSHIP HOMES LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY PARTNERSHIP HOMES LIMITED was incorporated 37 years ago on 12/06/1986 and has the registered number: 02027578. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY PARTNERSHIP HOMES LIMITED was incorporated 37 years ago on 12/06/1986 and has the registered number: 02027578. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY PARTNERSHIP HOMES LIMITED - COBHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
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 RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2001-05-01 | CURRENT |
ALISDAIR MARK CHANT | Apr 1967 | British | Director | 1998-08-28 | CURRENT |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
MR PATRICK FRANCIS SWEETNAM | May 1951 | British | Director | 2001-05-01 UNTIL 2003-10-31 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-02-02 UNTIL 2011-12-16 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-20 UNTIL 2008-02-15 | RESIGNED |
MR PAUL SELLARS | Feb 1954 | British | Secretary | 1994-07-01 UNTIL 1996-10-01 | RESIGNED |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1996-10-01 UNTIL 2003-10-17 | RESIGNED | |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR BRIAN RICHARD DAVIES | Sep 1954 | British | Secretary | RESIGNED | |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | 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 | ||
JOHN RICHARD JACOBS | May 1944 | British | Director | RESIGNED | |
MR TERENCE EDWARD SULLIVAN | May 1958 | British | Director | 1995-07-06 UNTIL 1998-02-06 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-10-01 UNTIL 2015-09-23 | RESIGNED |
MR GRAHAM JOHN ROPER | Dec 1946 | British | Director | RESIGNED | |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-03-23 UNTIL 2020-06-26 | RESIGNED |
MR CHRISTOPHER HEWETSON PAYNE | Feb 1959 | British | Director | 2003-05-20 UNTIL 2005-01-19 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1998-07-06 UNTIL 2001-04-30 | RESIGNED |
MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2003-05-20 UNTIL 2012-09-26 | RESIGNED |
MR PAUL ALAN GIBBS | Jul 1960 | British | Director | RESIGNED | |
MR PETER JOHN FRANCIS | Dec 1953 | British | Director | RESIGNED | |
MR. DAVID ANTHONY FOX | Mar 1967 | British | Director | 2001-05-01 UNTIL 2022-09-30 | RESIGNED |
MR MARK COLEMAN FITZPATRICK | May 1963 | Irish | Director | 1999-03-17 UNTIL 2002-02-28 | 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 |