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 - COBHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY HOMES (EAST ANGLIA) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (SURREY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (EAST KENT) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BERKELEY GROUP PENSION TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BERKELEY HOMES PUBLIC LIMITED COMPANY SURREY Active FULL 41100 - Development of building projects
WOODSIDE ROAD LIMITED SURREY Active FULL 68209 - Other letting and operating of own or leased real estate
BASEPRAISE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BERKELEY (CANALSIDE) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY HOMES (EAST THAMES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (HOME COUNTIES) PLC COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY HOMES (SOUTH LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (THAMES GATEWAY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ELIVIA HOMES LIMITED WOOBURN GREEN Active GROUP 41100 - Development of building projects
CONSILIUM HOMES LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
P SWEETNAM LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BOUGHTON HOMES OXSHOTT LIMITED SURREY Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRLSTONE HOMES LIMITED COBHAM Active DORMANT 41100 - Development of building projects
THIRLSTONE COMMERCIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
THIRLSTONE PLC COBHAM Active DORMANT 99999 - Dormant Company
ANCESTRAL HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
THIRLSTONE (JLP) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
THIRLSTONE HOMES (WESTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
JENTA GENERAL PARTNER LIMITED COBHAM ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BERKELEY TWO HUNDRED AND FIFTY-NINE LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BERKELEY TWO HUNDRED AND SIXTY LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company