BERKELEY (CANALSIDE) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY (CANALSIDE) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY (CANALSIDE) LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04311208. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY (CANALSIDE) LIMITED - COBHAM

This company is listed in the following categories:
74990 - Non-trading company
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
25/10/2023 08/11/2024

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 2003-08-19 CURRENT
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR BRENDAN TWOMEY Sep 1963 British Director 2004-01-06 UNTIL 2005-05-06 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2005-10-20 UNTIL 2008-02-15 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 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
MRS WENDY JOAN PRITCHARD Jan 1951 British Secretary 2003-10-17 UNTIL 2004-02-01 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
CLAIRE PUTTERGILL Nominee Secretary 2001-10-25 UNTIL 2003-10-17 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
RICHARD JUSTIN STARKEY Oct 1961 British Nominee Director 2001-10-25 UNTIL 2003-08-21 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Nominee Director 2001-10-25 UNTIL 2003-08-21 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2003-09-01 UNTIL 2020-06-26 RESIGNED
ANDREW PAUL STEVENS Nov 1964 British Director 2004-01-06 UNTIL 2006-04-12 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2010-02-15 UNTIL 2015-09-23 RESIGNED
CHRISTOPHER JAMES SIMON Apr 1964 British Director 2004-01-06 UNTIL 2007-09-24 RESIGNED
ANGUS JAMES MICHIE Sep 1966 British Director 2004-01-06 UNTIL 2005-05-06 RESIGNED
MR GARY JOHN HODGES Mar 1961 British Director 2005-05-06 UNTIL 2012-12-31 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2005-02-01 UNTIL 2012-09-26 RESIGNED
JOHN PATRICK DIGGINS Jul 1967 British Director 2004-01-06 UNTIL 2005-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Residential 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED SURREY Active DORMANT 99999 - Dormant Company
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WOODSIDE ROAD LIMITED SURREY Active FULL 68209 - Other letting and operating of own or leased real estate
BASEPRAISE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BERKELEY FORTY-TWO LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (EAST THAMES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BERKELEY FIFTY-FIVE LIMITED SURREY Active DORMANT 41100 - Development of building projects
BROMYARD HOUSE LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BROMYARD HOUSE (CAR PARK) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BROMYARD HOUSE (FREEHOLD) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY HOMES (PCL) LIMITED COBHAM Active FULL 74990 - Non-trading company
BERKELEY URBAN RENAISSANCE LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BROMYARD HOUSE (NORTH) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY HOMES (URBAN LIVING) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY MODULAR LIMITED COBHAM UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERKELEY (CANALSIDE) LIMITED 2020-01-09 30-04-2019 £1 equity

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