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 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
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 |