BERKELEY HOMES (CHILTERN) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (CHILTERN) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (CHILTERN) LIMITED was incorporated 32 years ago on 11/07/1991 and has the registered number: 02628635. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (CHILTERN) 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
MRS ANN MARIE DIBBEN Secretary 2020-06-26 CURRENT
MR STEVEN HARRISON Mar 1964 British Director 2000-09-22 CURRENT
MR PAUL MOORE Jan 1969 British Director 2023-06-07 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 1999-02-01 CURRENT
TIMOTHY JOHN RODWAY Apr 1958 British Director 2000-09-22 CURRENT
MISS ELKIE CATHERINE LUCY RUSSELL Jun 1985 British Director 2016-12-13 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
TIMOTHY JOHN RODWAY Apr 1958 British Secretary 2000-09-22 CURRENT
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR ROBIN KEITH LOMAS British Director 1992-11-01 UNTIL 1997-09-30 RESIGNED
MR ANDREW MICHAEL SAUNDERS-DAVIES Oct 1958 British Director 2000-09-22 UNTIL 2019-05-23 RESIGNED
ROBERT JAMES May 1952 British Director 1998-09-15 UNTIL 1999-12-16 RESIGNED
JOHN RICHARD JACOBS May 1944 British Director RESIGNED
DAVID WILLIAM JACKSON May 1944 British Director 1998-09-03 UNTIL 1999-06-16 RESIGNED
MR LESLIE RONALD MANDEVILLE Jun 1954 British Director RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-02-02 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
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-02-01 UNTIL 2003-10-17 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-20 UNTIL 2008-02-15 RESIGNED
MR IAN EDWARD ROSTRON Aug 1959 British Director RESIGNED
RICHARD CHARLES FIFIELD Aug 1960 British Secretary 1999-10-12 UNTIL 2000-10-03 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Secretary 1997-04-21 UNTIL 1999-03-01 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-02-02 UNTIL 2011-12-16 RESIGNED
MR LESLIE RONALD MANDEVILLE Jun 1954 British Secretary RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2003-05-07 UNTIL 2005-05-10 RESIGNED
MR PETER JOHN FRANCIS Dec 1953 British Director 1995-07-19 UNTIL 1996-03-31 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2001-05-01 UNTIL 2003-05-07 RESIGNED
MR RAMEEN FIROOZAN Jul 1964 British Director 2002-11-04 UNTIL 2016-12-31 RESIGNED
RICHARD CHARLES FIFIELD Aug 1960 British Director 1999-10-12 UNTIL 2000-10-03 RESIGNED
MR JAMES DAVID FARRER Jan 1930 British Director RESIGNED
KEVIN JOHN DAVIES May 1956 British Director 1999-04-01 UNTIL 2000-07-31 RESIGNED
PETER CREIGHTON Mar 1959 British Director 1997-02-24 UNTIL 1998-09-14 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 1999-07-26 UNTIL 1999-10-12 RESIGNED
MR MARK PORTELLI CHADWICK Jun 1967 British Director 1996-10-21 UNTIL 1998-12-14 RESIGNED
GORDON THOMAS CARTER Mar 1951 British Director 1998-09-21 UNTIL 1999-03-01 RESIGNED
MR GEOFFREY MURRAIN Nov 1954 British Director 2000-09-22 UNTIL 2003-03-31 RESIGNED
IAN EDGAR Jul 1956 British Director 2000-01-11 UNTIL 2000-09-29 RESIGNED
JANICE FAY HOWE Aug 1961 British Director 2001-11-07 UNTIL 2002-11-04 RESIGNED
MR GLYN DAVID HOPPING Dec 1955 British Director 2000-07-31 UNTIL 2000-09-29 RESIGNED
MR GEOFFREY LAWRENCE PETERS Nov 1951 British Director 1999-03-01 UNTIL 2000-07-24 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2004-08-12 UNTIL 2020-06-26 RESIGNED
TONY KELLY PIDGLEY Sep 1968 British Director 1999-02-01 UNTIL 2001-04-30 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director RESIGNED
NIGEL SAWERS Aug 1954 British Director 1993-11-01 UNTIL 1996-04-17 RESIGNED
ANDREW MULLINS Apr 1963 British Director 2000-01-11 UNTIL 2000-09-22 RESIGNED
ANDREW DAVID KNIGHT Apr 1962 British Director 2000-10-30 UNTIL 2006-05-17 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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