CLARE HOMES LIMITED - COBHAM


Company Profile Company Filings

Overview

CLARE HOMES LIMITED is a Private Limited Company from COBHAM and has the status: Active.
CLARE HOMES LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02628331. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CLARE HOMES 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
03/01/2024 17/01/2025

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 2007-07-31 CURRENT
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 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
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
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 1994-05-20 UNTIL 1996-03-18 RESIGNED
DEREK BRIAN HICKLING Sep 1959 British Secretary RESIGNED
NICHOLAS WEAIT Jan 1948 British Director RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Director 1996-10-01 UNTIL 1999-07-30 RESIGNED
MR FREDERICK AMBROSE VEEVERS May 1949 British Director RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2002-09-09 UNTIL 2011-12-16 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2010-01-15 UNTIL 2015-09-23 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 1994-07-01 UNTIL 1996-10-01 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-10-19 UNTIL 2020-06-26 RESIGNED
MR PETER ANTHONY OWEN Aug 1951 British Director RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2011-12-16 UNTIL 2015-12-21 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2015-12-21 UNTIL 2020-07-31 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1999-10-06 UNTIL 2007-07-31 RESIGNED
JOHN RICHARD JACOBS May 1944 British Director RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Director 1999-07-30 UNTIL 2002-09-09 RESIGNED
MR BRIAN RICHARD DAVIES Sep 1954 British Director RESIGNED
DAVID PETER DARBY May 1950 British Director 1998-07-07 UNTIL 1999-10-07 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

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