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 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
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 |