BERKELEY HOMES (CHERTSEY) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (CHERTSEY) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (CHERTSEY) LIMITED was incorporated 33 years ago on 08/06/1990 and has the registered number: 02509754. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (CHERTSEY) 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
01/01/2024 15/01/2025

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 1999-02-01 CURRENT
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
RICHARD TAMAYO Nov 1965 British Secretary 1994-07-01 UNTIL 1996-03-18 RESIGNED
CRAIG FIELD RETHMAN Aug 1962 British Secretary 1998-02-02 UNTIL 1998-10-26 RESIGNED
ALAN JOSEPH POTASH Jun 1950 American Secretary 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
ANTHONY PETER MOUL Jan 1958 British Secretary 1993-07-14 UNTIL 1994-07-01 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-20 UNTIL 2008-02-15 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR MARK DAY Feb 1960 British Secretary 1996-03-18 UNTIL 1998-02-02 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 RICHARD JAMES STEARN Aug 1968 British Secretary 2009-02-02 UNTIL 2011-12-16 RESIGNED
PETER VICTOR NESBITT Jun 1946 British Director 1993-07-14 UNTIL 1994-07-01 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2009-10-01 UNTIL 2015-09-23 RESIGNED
TONY KELLY PIDGLEY Sep 1968 British Director 1999-02-01 UNTIL 2001-04-30 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2004-08-12 UNTIL 2020-06-26 RESIGNED
MR PETER ANTHONY OWEN Aug 1951 British Director 1993-07-14 UNTIL 1999-02-01 RESIGNED
EDWIN ARTHUR GENET Nov 1924 British Director RESIGNED
BASIL LEOPOLD GENET Mar 1927 British Director RESIGNED
AUBREY DENIS GENET Mar 1929 British Director RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2001-05-01 UNTIL 2022-09-30 RESIGNED
DEREK ALAN COYLE Nov 1962 British Director 1994-06-03 UNTIL 1999-02-01 RESIGNED
NICHOLAS WEAIT Jan 1948 British Director 1993-07-14 UNTIL 1995-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes Special Contracts Public Limited Company 2016-04-06 Edinburgh   Edinburgh 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 HOMES (BARN ELMS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY FORTY-FIVE LIMITED COBHAM Active DORMANT 74990 - Non-trading company
RIVERSIDE MANOR ROAD RESIDENTS ASSOCIATION LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CLARE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
OLD SCHOOLS COURT MANAGEMENT COMPANY (EWELL) LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRAMBLEDOWN RESIDENTS ASSOCIATION (WOKING) LIMITED CAMBERLEY ENGLAND Active DORMANT 98000 - Residents property management
MEADOW COURT (EAST) RESIDENTS CO. (WALTON) LIMITED EPSOM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MEADOW COURT (WEST) RESIDENTS CO. (WALTON) LIMITED EPSOM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LARKFIELD RESIDENTS ASSOCIATION (EWHURST) LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
HCC ESTATE MANAGEMENT (MOLESEY) LIMITED THAMES DITTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ROSEBRIARS RES. ASSOC. (1) (ESHER PARK) LIMITED ESHER ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROSEBRIARS RES. ASSOC. (2) (ESHER PARK) LIMITED ESHER Active DORMANT 98000 - Residents property management
CHATSWORTH PLACE RES. ASSOC. (OXSHOTT) LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED TADWORTH ENGLAND Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
CHESTNUT PLACE RES. ASSOC. (ASHTEAD) LIMITED ASHTEAD Active MICRO ENTITY 98000 - Residents property management
SHEEPDOWN MANAGEMENT COMPANY LIMITED NEWBURY Active MICRO ENTITY 98000 - Residents property management
MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
KINGSWAY (SW14) MANAGEMENT COMPANY LIMITED KINGSTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PALMEIRA GRANDE MANAGEMENT COMPANY LIMITED HOVE Active DORMANT 68320 - Management of real estate on a fee or contract basis

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
BATTERSEA REACH ESTATE COMPANY LIMITED COBHAM Active DORMANT 82990 - Other business support service activities n.e.c.
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