BERKELEY HOMES PUBLIC LIMITED COMPANY - SURREY


Company Profile Company Filings

Overview

BERKELEY HOMES PUBLIC LIMITED COMPANY is a Public Limited Company from SURREY and has the status: Active.
BERKELEY HOMES PUBLIC LIMITED COMPANY was incorporated 23 years ago on 06/10/2000 and has the registered number: 04088248. The accounts status is FULL and accounts are next due on 31/10/2024.

BERKELEY HOMES PUBLIC LIMITED COMPANY - SURREY

This company is listed in the following categories:
41100 - Development of building projects
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/10/2024

Registered Office

19 PORTSMOUTH ROAD
SURREY
KT11 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANN MARIE DIBBEN Secretary 2020-01-06 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2000-10-11 CURRENT
MISS ELKIE CATHERINE LUCY RUSSELL Jun 1985 British Director 2019-11-27 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR JUSTIN TIBALDI Jul 1970 British Director 2008-09-25 CURRENT
MR PAUL MARK VALLONE Jul 1964 British Director 2005-11-30 CURRENT
MR KARL WHITEMAN Feb 1965 British Director 2001-05-01 CURRENT
MR CHRISTOPHER LEE GILBERT Sep 1971 British Director 2015-06-17 CURRENT
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2000-10-06 UNTIL 2020-06-26 RESIGNED
MR CHRISTOPHER HEWETSON PAYNE Feb 1959 British Director 2003-05-27 UNTIL 2004-10-22 RESIGNED
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2015-01-08 UNTIL 2015-01-08 RESIGNED
PETER VICTOR NESBITT Jun 1946 British Director 2001-05-01 UNTIL 2015-06-17 RESIGNED
ROBERT WILLIAM MONKMAN Oct 1966 British Director 2001-09-11 UNTIL 2002-09-06 RESIGNED
ANGUS JAMES MICHIE Sep 1966 British Director 2003-05-27 UNTIL 2019-02-14 RESIGNED
MR MICHAEL RUSSELL MEANLEY Sep 1966 British Director 2008-03-14 UNTIL 2008-09-10 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2000-10-06 UNTIL 2001-04-30 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-21 UNTIL 2014-03-03 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MRS WENDY JOAN PRITCHARD Jan 1951 British Secretary 2003-11-27 UNTIL 2004-02-01 RESIGNED
MS WENDY JOAN PRITCHARD Secretary 2019-10-21 UNTIL 2020-01-06 RESIGNED
MR PETER JAMES SMITH Sep 1971 British Director 2015-06-17 UNTIL 2023-09-04 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-21 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-10-06 UNTIL 2003-10-17 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2005-09-30 UNTIL 2008-02-15 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 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 2003-05-27 UNTIL 2012-09-26 RESIGNED
MR DARRYL JOHN FLAY Feb 1963 British Director 2001-05-01 UNTIL 2001-08-31 RESIGNED
MR RAMEEN FIROOZAN Jul 1964 British Director 2003-05-27 UNTIL 2015-06-17 RESIGNED
MARK DAVIES DICKINSON Mar 1968 British Director 2005-09-07 UNTIL 2007-06-18 RESIGNED
PHILIP JAMES CURWEN Aug 1972 British Director 2004-10-22 UNTIL 2006-01-31 RESIGNED
ALISDAIR MARK CHANT Apr 1967 British Director 2001-05-01 UNTIL 2015-06-17 RESIGNED
MR CHARLES CALVERLEY Dec 1970 British Director 2008-03-14 UNTIL 2008-06-23 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2001-05-01 UNTIL 2015-06-17 RESIGNED
MR ALISTAIR JAMES BRAND Jun 1961 British Director 2001-05-01 UNTIL 2005-03-04 RESIGNED
JEREMY COLE ALLPORT Sep 1974 British Director 2006-01-31 UNTIL 2006-07-09 RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2003-05-27 UNTIL 2008-03-31 RESIGNED
MR ANDREW NICHOLAS PETERS Apr 1968 British Director 2013-05-01 UNTIL 2014-01-30 RESIGNED
MR PIERS MARTIN CLANFORD Jan 1970 British Director 2008-09-25 UNTIL 2015-06-17 RESIGNED
MR HARRY JAMES HULTON LEWIS Mar 1975 British Director 2015-03-05 UNTIL 2015-06-17 RESIGNED
TONY KELLY PIDGLEY Sep 1968 British Director 2000-10-11 UNTIL 2001-04-30 RESIGNED
MR ANDREW MICHAEL SAUNDERS-DAVIES Oct 1958 British Director 2001-05-01 UNTIL 2019-05-23 RESIGNED
MR GARY JOHN HODGES Mar 1961 British Director 2001-05-01 UNTIL 2012-12-31 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2009-09-10 UNTIL 2015-06-17 RESIGNED
MR PATRICK FRANCIS SWEETNAM May 1951 British Director 2001-05-01 UNTIL 2003-10-31 RESIGNED
GAVIN VAUGHAN STEWART Jun 1959 British Director 2001-05-01 UNTIL 2003-05-27 RESIGNED
NICHOLAS STONLEY Mar 1960 British Director 2001-09-04 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Berkeley Group Plc 2016-04-06 - 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tbg (3) 2009 Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BERKELEY PARTNERSHIP HOMES LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EAST ANGLIA) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (SURREY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (EAST KENT) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (EASTERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY GROUP PENSION TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
BERKELEY HOMES (EAST THAMES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (HOME COUNTIES) PLC COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY HOMES (SOUTH LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (THAMES GATEWAY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ELIVIA HOMES LIMITED WOOBURN GREEN Active GROUP 41100 - Development of building projects
CONSILIUM HOMES LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALTESSEN LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
P SWEETNAM LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BOUGHTON HOMES OXSHOTT LIMITED SURREY Dissolved... DORMANT 41100 - Development of building projects
ESSENTIAL LAND LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY EDINBURGH Active FULL 99999 - Dormant Company

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BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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