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 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
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 |