ROYAL CLARENCE YARD (MARINA) LIMITED - COBHAM


Company Profile Company Filings

Overview

ROYAL CLARENCE YARD (MARINA) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ROYAL CLARENCE YARD (MARINA) LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285140. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ROYAL CLARENCE YARD (MARINA) LIMITED - COBHAM

This company is listed in the following categories:
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
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2020-06-26 CURRENT
MR ANDREW NICHOLAS PETERS Apr 1968 British Director 2013-05-01 UNTIL 2014-01-30 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2001-09-11 UNTIL 2003-10-17 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MR KARL WHITEMAN Feb 1965 British Director 2001-09-28 UNTIL 2001-11-07 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 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 ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-11 UNTIL 2008-02-15 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-10-19 UNTIL 2020-06-26 RESIGNED
ANGUS JAMES MICHIE Sep 1966 British Director 2002-06-05 UNTIL 2005-05-10 RESIGNED
MR STUART BAINBRIDGE Feb 1975 British Director 2015-11-03 UNTIL 2019-05-16 RESIGNED
ROBERT GEORGE TINCKNELL Apr 1967 British Director 2001-09-11 UNTIL 2002-04-12 RESIGNED
MR ANDREW COLIN TURNER Feb 1957 British Director 2001-11-07 UNTIL 2002-05-02 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2012-10-01 UNTIL 2015-11-03 RESIGNED
MR ANDREW BLAIR MCPHILLIPS Feb 1967 British Director 2014-01-29 UNTIL 2019-03-04 RESIGNED
MR GRAHAM CHIVERS Jun 1980 British Director 2019-01-08 UNTIL 2022-11-23 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2001-09-11 UNTIL 2007-07-31 RESIGNED
MR HARRY JAMES HULTON LEWIS Mar 1975 British Director 2019-05-16 UNTIL 2023-04-03 RESIGNED
MR GARY JOHN HODGES Mar 1961 British Director 2005-05-10 UNTIL 2012-12-31 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2005-05-10 UNTIL 2012-09-26 RESIGNED
MR CHRISTOPHER LEE GILBERT Sep 1971 British Director 2014-01-29 UNTIL 2019-05-16 RESIGNED
MR DAVID JOHN CARDEN Aug 1960 British Director 2012-10-01 UNTIL 2013-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes (Hampshire) Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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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