ROYAL CLARENCE YARD (PHASE I) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
ROYAL CLARENCE YARD (PHASE I) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ROYAL CLARENCE YARD (PHASE I) LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: 04472601. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ROYAL CLARENCE YARD (PHASE I) LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: 04472601. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ROYAL CLARENCE YARD (PHASE I) LIMITED - COBHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MRS ANN MARIE DIBBEN | Secretary | 2022-07-06 | CURRENT | ||
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2020-06-26 | CURRENT |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-10-19 UNTIL 2020-06-26 | RESIGNED |
DAVID THORNE | Sep 1968 | British | Director | 2002-11-29 UNTIL 2003-05-01 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-11 UNTIL 2008-02-15 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-12 UNTIL 2005-09-30 | RESIGNED | |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2002-11-29 UNTIL 2003-10-17 | RESIGNED | |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
GARETH RUSSELL JACOB | Sep 1966 | British | Secretary | 2002-06-28 UNTIL 2002-11-29 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | 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 | |
JOHN PATRICK DIGGINS | Jul 1967 | British | Secretary | 2003-10-17 UNTIL 2005-02-01 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
MR GARY JOHN HODGES | Mar 1961 | British | Director | 2005-05-10 UNTIL 2012-12-31 | RESIGNED |
MR ANDREW NICHOLAS PETERS | Apr 1968 | British | Director | 2013-05-01 UNTIL 2014-01-30 | RESIGNED |
ANGUS JAMES MICHIE | Sep 1966 | British | Director | 2002-06-28 UNTIL 2005-05-10 | RESIGNED |
MR ANDREW BLAIR MCPHILLIPS | Feb 1967 | British | Director | 2014-01-29 UNTIL 2019-03-04 | RESIGNED |
MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2012-10-01 UNTIL 2015-11-03 | RESIGNED |
MR HARRY JAMES HULTON LEWIS | Mar 1975 | British | Director | 2019-05-16 UNTIL 2023-04-03 | RESIGNED |
GARETH RUSSELL JACOB | Sep 1966 | British | Director | 2002-06-28 UNTIL 2002-11-29 | RESIGNED |
MICHAEL STUART ALLEN | May 1971 | British | Director | 2003-05-01 UNTIL 2003-10-14 | RESIGNED |
MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2005-02-01 UNTIL 2012-09-26 | RESIGNED |
MR CHRISTOPHER LEE GILBERT | Sep 1971 | British | Director | 2014-01-29 UNTIL 2019-05-16 | RESIGNED |
JOHN PATRICK DIGGINS | Jul 1967 | British | Director | 2003-10-03 UNTIL 2005-02-01 | RESIGNED |
MR GRAHAM CHIVERS | Jun 1980 | British | Director | 2019-01-08 UNTIL 2022-11-23 | RESIGNED |
MR DAVID JOHN CARDEN | Aug 1960 | British | Director | 2012-10-01 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 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 |