BERKELEY HOMES (EASTERN) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (EASTERN) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (EASTERN) LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630863. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (EASTERN) LIMITED - COBHAM

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
74990 - Non-trading 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 2021-09-03 CURRENT
MR DEAN JOHN DONALD WILLIAMS Apr 1980 British Director 2021-03-31 CURRENT
MR NEIL LESLIE EADY Nov 1977 British Director 2018-08-15 CURRENT
MR PAUL MARK VALLONE Jul 1964 British Director 2023-03-16 CURRENT
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 ALLEN EDMOND MICHAELS Feb 1981 British Director 2023-03-16 CURRENT
MR STEPHEN PHILIP GORMAN Jul 1973 British Director 2022-11-23 CURRENT
MR JAMES ALEXANDER GORDON FRASER Feb 1977 British Director 2011-12-16 CURRENT
MR ALEXANDER EDWARD DAVIES Apr 1975 British Director 2021-03-31 CURRENT
MR BENJAMIN WHINNERAH ANNETTS Mar 1967 British Director 2023-03-16 CURRENT
MR MICHAEL JAMES CROWSON May 1981 British Director 2023-03-16 CURRENT
MR TONI PAUL BYRNE-PRICE Aug 1984 British Director 2019-01-08 CURRENT
MR PATRICK GERALD DUFFIN Mar 1973 British Director 2023-03-16 CURRENT
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
GILLIAN ANNE COLLINS Feb 1960 British Director 2002-01-07 UNTIL 2002-03-27 RESIGNED
MR PIERS MARTIN CLANFORD Jan 1970 British Director 2004-08-09 UNTIL 2014-08-18 RESIGNED
MS TINA LOUISE DEDMAN Aug 1972 British Director 2011-08-30 UNTIL 2014-08-18 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-02-01 UNTIL 2003-10-17 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-02-02 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2005-10-19 UNTIL 2008-02-15 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Secretary 1998-12-01 UNTIL 2001-04-30 RESIGNED
STEPHEN PHILIP GORMAN Jul 1973 British Secretary 2001-05-01 UNTIL 2005-05-03 RESIGNED
PETER DUDLEY NORMAN Apr 1952 British Secretary RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 1994-08-15 UNTIL 1998-12-01 RESIGNED
MR NICHOLAS JOHN FAIRMAN Apr 1970 British Director 2000-08-03 UNTIL 2003-05-12 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 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. DAVID ANTHONY FOX Mar 1967 British Director 1998-12-01 UNTIL 2000-02-09 RESIGNED
MARTIN JOHN BELLINGER Nov 1965 British Director 2003-12-23 UNTIL 2004-06-17 RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2000-08-03 UNTIL 2008-03-31 RESIGNED
MR STUART BAINBRIDGE Feb 1975 British Director 2011-09-01 UNTIL 2015-11-03 RESIGNED
MATTHEW DAVID BIDDLE Apr 1969 British Director 2008-07-10 UNTIL 2020-01-31 RESIGNED
MR RICHARD JOHN ALLAN BONE Apr 1954 British Director 2002-09-02 UNTIL 2003-05-09 RESIGNED
MR GRAHAM CHIVERS Jun 1980 British Director 2022-06-06 UNTIL 2022-11-23 RESIGNED
MR JOHN ANDREW GAFFNEY Jun 1963 British Director 2015-06-01 UNTIL 2016-01-29 RESIGNED
MR GREGORY MARTIN FRENCH Nov 1954 British Director 2004-08-09 UNTIL 2011-04-18 RESIGNED
MISS MARTINA COLLINS Jul 1969 Irish Director 2019-01-08 UNTIL 2020-01-31 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2001-05-01 UNTIL 2014-08-18 RESIGNED
MR DARRYL JOHN FLAY Feb 1963 British Director 2000-04-18 UNTIL 2001-08-31 RESIGNED
MR CHRISTOPHER LEE GILBERT Sep 1971 British Director 2012-01-26 UNTIL 2023-03-31 RESIGNED
PADDY BRICE Feb 1969 British Director 2002-09-11 UNTIL 2006-10-31 RESIGNED
MR ALAN THOMAS EDGAR Aug 1970 British Director 2016-11-18 UNTIL 2018-09-28 RESIGNED
MR NIGEL GRAHAM DAVIS Jun 1968 British Director 2001-05-08 UNTIL 2006-09-13 RESIGNED
MR JAMES DAVIES Dec 1975 British Director 2007-11-19 UNTIL 2014-08-18 RESIGNED
MR DANIEL COOPER Jul 1971 British Director 2009-11-20 UNTIL 2020-05-12 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY HOMES (SOUTHERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EASTERN COUNTIES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (SURREY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (HAMPSHIRE) LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GREAT WOODCOTE PARK MANAGEMENT LIMITED SURREY Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (FLEET) LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED SURREY Active DORMANT 99999 - Dormant Company
BERKELEY HOMES PUBLIC LIMITED COMPANY SURREY Active FULL 41100 - Development of building projects
ROYAL CLARENCE YARD ESTATE LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ROYAL CLARENCE YARD (PHASE A) LIMITED SURREY Active DORMANT 99999 - Dormant Company
ROYAL CLARENCE YARD (MARINA) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ROYAL CLARENCE YARD (PHASE E) LIMITED COBHAM Active DORMANT 68100 - Buying and selling of own real estate
ROYAL CLARENCE YARD (PHASE H) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ROYAL CLARENCE YARD (PHASE I) LIMITED COBHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BERKELEY RYEWOOD LIMITED COBHAM Active FULL 41100 - Development of building projects
ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED COBHAM Active DORMANT 74990 - Non-trading company
ROYAL CLARENCE YARD (PHASE B ) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ROYAL CLARENCE YARD (PHASE C) LIMITED COBHAM Active DORMANT 99999 - Dormant Company

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