ROYAL CLARENCE YARD (PHASE H) LIMITED - COBHAM


Company Profile Company Filings

Overview

ROYAL CLARENCE YARD (PHASE H) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ROYAL CLARENCE YARD (PHASE H) LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04367060. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ROYAL CLARENCE YARD (PHASE H) 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
Previous trading names include:
BERKELEY THIRTY-SEVEN LIMITED (until 11/01/2005)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

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 2002-05-05 CURRENT
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2010-02-15 UNTIL 2015-09-23 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 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
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-09 UNTIL 2008-02-15 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
CLAIRE PUTTERGILL British Nominee Secretary 2002-02-05 UNTIL 2003-10-17 RESIGNED
ANGUS JAMES MICHIE Sep 1966 British Director 2005-01-13 UNTIL 2005-05-10 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2013-07-16 UNTIL 2015-11-03 RESIGNED
MR ANDREW BLAIR MCPHILLIPS Feb 1967 British Director 2014-04-01 UNTIL 2019-03-04 RESIGNED
MR ANDREW NICHOLAS PETERS Apr 1968 British Director 2013-05-01 UNTIL 2014-01-30 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-10-19 UNTIL 2020-06-26 RESIGNED
MR HARRY JAMES HULTON LEWIS Mar 1975 British Director 2019-05-16 UNTIL 2023-04-03 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2002-02-05 UNTIL 2007-07-31 RESIGNED
MR DAVID MYLES CAMPBELL Aug 1965 British Director 2006-10-03 UNTIL 2007-09-24 RESIGNED
MR GARY JOHN HODGES Mar 1961 British Director 2005-01-13 UNTIL 2012-12-31 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2005-01-13 UNTIL 2012-09-26 RESIGNED
MR CHRISTOPHER LEE GILBERT Sep 1971 British Director 2014-04-01 UNTIL 2019-05-16 RESIGNED
MR GRAHAM CHIVERS Jun 1980 British Director 2019-01-08 UNTIL 2022-11-23 RESIGNED
MR DAVID JOHN CARDEN Aug 1960 British Director 2013-07-16 UNTIL 2013-09-13 RESIGNED
MR STUART BAINBRIDGE Feb 1975 British Director 2015-11-03 UNTIL 2019-05-16 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

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