BERKELEY HOMES (SURREY) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY HOMES (SURREY) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (SURREY) LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238315. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (SURREY) LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238315. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (SURREY) LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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 PATRICK GERALD DUFFIN | Mar 1973 | British | Director | 2023-04-24 | CURRENT |
MR MICHAEL JAMES CROWSON | May 1981 | British | Director | 2023-04-24 | CURRENT |
MR ALEXANDER EDWARD DAVIES | Apr 1975 | British | Director | 2023-10-06 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ALLEN EDMOND MICHAELS | Feb 1981 | British | Director | 2023-04-24 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 1999-02-01 | CURRENT |
MR HARRY JAMES HULTON LEWIS | Mar 1975 | British | Director | 2019-05-16 | CURRENT |
JOHN RICHARD JACOBS | May 1944 | British | Director | RESIGNED | |
MR JULIAN PAUL HODDER | Apr 1971 | British | Secretary | 2000-04-04 UNTIL 2003-01-24 | RESIGNED |
NICHOLAS LUKE MANSFIELD | May 1964 | British | Director | 1996-05-01 UNTIL 1998-09-25 | RESIGNED |
MR PETER ANTHONY OWEN | Aug 1951 | British | Director | RESIGNED | |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-03-25 UNTIL 2020-06-26 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
MR SIMON PHILIP BANFIELD | Dec 1964 | British | Secretary | 2003-01-24 UNTIL 2004-02-01 | 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 | |
MR MARK DAY | Feb 1960 | British | Secretary | 1996-03-18 UNTIL 1998-02-02 | RESIGNED |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-20 UNTIL 2008-02-15 | RESIGNED |
DEREK BRIAN HICKLING | Sep 1959 | British | Secretary | RESIGNED | |
GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1998-10-27 UNTIL 2003-10-17 | RESIGNED | |
CRAIG FIELD RETHMAN | Aug 1962 | British | Secretary | 1998-02-02 UNTIL 1998-10-26 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-02-02 UNTIL 2011-12-16 | RESIGNED |
RICHARD TAMAYO | Nov 1965 | British | Secretary | 1994-02-01 UNTIL 1996-03-18 | RESIGNED |
CLAIRE FEARN | Secretary | 1999-02-05 UNTIL 2000-04-04 | RESIGNED | ||
MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2000-04-04 UNTIL 2003-01-24 | RESIGNED |
MR STUART BAINBRIDGE | Feb 1975 | British | Director | 2017-07-21 UNTIL 2019-05-16 | RESIGNED |
STEPHEN ANDREW BUTCHART | Sep 1960 | British | Director | 1998-05-01 UNTIL 1999-03-01 | RESIGNED |
MR GRAHAM CHIVERS | Jun 1980 | British | Director | 2019-01-08 UNTIL 2022-11-23 | RESIGNED |
DEREK ALAN COYLE | Nov 1962 | British | Director | 1994-05-01 UNTIL 1999-02-01 | RESIGNED |
MR MARK DAY | Feb 1960 | British | Director | 1996-03-18 UNTIL 1998-02-02 | RESIGNED |
TERENCE GEORGE EVANS | Jul 1943 | British | Director | 1995-07-31 UNTIL 1996-10-11 | RESIGNED |
MR MARK COLEMAN FITZPATRICK | May 1963 | Irish | Director | 1998-10-19 UNTIL 1999-03-01 | RESIGNED |
MR. DAVID ANTHONY FOX | Mar 1967 | British | Director | 2001-05-01 UNTIL 2003-05-07 | RESIGNED |
MR CHRISTOPHER LEE GILBERT | Sep 1971 | British | Director | 2017-07-21 UNTIL 2019-05-16 | RESIGNED |
MR SIMON PHILIP BANFIELD | Dec 1964 | British | Director | 2003-01-24 UNTIL 2004-07-30 | RESIGNED |
PETER VICTOR NESBITT | Jun 1946 | British | Director | 1993-03-01 UNTIL 1994-07-01 | RESIGNED |
WAYNE JAMES STUTCHBURY | May 1966 | British | Director | 1998-04-02 UNTIL 1998-05-01 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-10-01 UNTIL 2015-09-23 | RESIGNED |
CHARLES JAMES ROWNTREE | Mar 1959 | British | Director | 1997-05-22 UNTIL 1999-02-05 | RESIGNED |
MR GRAHAM JOHN ROPER | Dec 1946 | British | Director | 1996-02-05 UNTIL 1999-01-31 | RESIGNED |
IAN JAMES PLUMLEY | May 1961 | British | Director | 1999-02-05 UNTIL 2001-11-01 | RESIGNED |
MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2004-08-10 UNTIL 2012-09-26 | RESIGNED |
TONY KELLY PIDGLEY | Sep 1968 | British | Director | 1999-02-01 UNTIL 2001-04-30 | RESIGNED |
MR PATRICK FRANCIS SWEETNAM | May 1951 | British | Director | 1999-02-05 UNTIL 2001-11-05 | RESIGNED |
MR GARY JOHN HODGES | Mar 1961 | British | Director | 1999-02-05 UNTIL 2012-12-31 | RESIGNED |
MR DAVID ALISTAIR HUMPHREY | Apr 1945 | British | Director | 1997-05-22 UNTIL 1998-04-30 | 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 |