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 - COBHAM

This company is listed in the following categories:
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

Related Companies

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BERKELEY GROUP PENSION TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
BERKELEY HOMES PUBLIC LIMITED COMPANY SURREY Active FULL 41100 - Development of building projects
BERKELEY HOMES (CENTRAL LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EAST THAMES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
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CONSILIUM HOMES LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
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

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