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 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
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 |