BERKELEY HOMES (EAST THAMES) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (EAST THAMES) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (EAST THAMES) LIMITED was incorporated 21 years ago on 09/07/2002 and has the registered number: 04480928. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (EAST THAMES) LIMITED - COBHAM

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY BANNON Sep 1965 Irish Director 2013-06-14 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR NEIL LESLIE EADY Nov 1977 British Director 2020-09-03 CURRENT
MR RICHARD JAMES Dec 1974 British Director 2018-09-03 CURRENT
MR BENJAMIN ALEXANDER MARSH Feb 1983 British Director 2023-09-06 CURRENT
MR JOSEPH GERARD MCIVOR Aug 1983 Irish Director 2019-11-19 CURRENT
MR LYNDON JAMES NUNN Dec 1977 British Director 2013-06-14 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-12 CURRENT
MR PAUL PRICHARD Jan 1965 British Director 2020-12-17 CURRENT
MR JUSTIN TIBALDI Jul 1970 British Director 2005-04-27 CURRENT
MR KARL WHITEMAN Feb 1965 British Director 2007-10-18 CURRENT
MR ANDREW JAMES CARSON Sep 1969 British Director 2013-06-14 CURRENT
MR ALAN HAROLD SYDNEY HALLIDAY Jul 1950 British Director 2005-04-27 UNTIL 2006-10-04 RESIGNED
MR STEPHEN PHILIP GORMAN Jul 1973 British Director 2007-10-18 UNTIL 2015-11-03 RESIGNED
MR PETER GERALD GEARY Dec 1956 British Director 2013-06-14 UNTIL 2019-10-31 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2003-07-22 UNTIL 2007-07-31 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 2005-10-20 UNTIL 2008-02-15 RESIGNED
IAIN JAMES MACGREGOR Sep 1966 British Director 2003-09-11 UNTIL 2007-06-11 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
MARTIN PAUL URQUHART May 1968 British Secretary 2002-07-09 UNTIL 2002-07-16 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2002-07-16 UNTIL 2003-10-17 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 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
MR TOBIN CHRISTOPHER RICKETS Jan 1971 British Director 2013-06-14 UNTIL 2016-08-12 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR DAVID BROWN Mar 1979 British Director 2016-05-26 UNTIL 2019-12-20 RESIGNED
MR DEXTER WHITING Oct 1978 British Director 2013-06-14 UNTIL 2016-08-12 RESIGNED
MR BRENDAN TWOMEY Sep 1963 British Director 2007-10-18 UNTIL 2017-10-31 RESIGNED
MR ALISTAIR JAMES BRAND Jun 1961 British Director 2002-07-09 UNTIL 2005-03-04 RESIGNED
MARK DAVID BALDWIN Jul 1962 British Director 2002-07-09 UNTIL 2006-10-04 RESIGNED
MR JOHN JAMES ANDERSON Feb 1952 British Director 2003-08-05 UNTIL 2019-08-30 RESIGNED
MR MARTIN JOSEPH DALY Dec 1959 British Director 2014-01-10 UNTIL 2014-09-15 RESIGNED
MR NIGEL GRAHAM DAVIS Jun 1968 British Director 2007-10-18 UNTIL 2020-09-03 RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2005-04-27 UNTIL 2008-03-31 RESIGNED
MR MICHAEL ELLIS Mar 1979 British Director 2016-05-26 UNTIL 2016-05-26 RESIGNED
MR PAUL MARK VALLONE Jul 1964 British Director 2007-10-18 UNTIL 2023-03-16 RESIGNED
MARTIN PAUL URQUHART May 1968 British Director 2002-07-09 UNTIL 2004-11-25 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2002-07-09 UNTIL 2022-09-30 RESIGNED
MR PATRICK FRANCIS SWEETNAM May 1951 British Director 2002-07-09 UNTIL 2003-10-31 RESIGNED
NICHOLAS STONLEY Mar 1960 British Director 2002-07-09 UNTIL 2003-05-07 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2009-10-01 UNTIL 2015-09-23 RESIGNED
PADDY BRICE Feb 1969 British Director 2005-04-27 UNTIL 2006-10-31 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2004-08-12 UNTIL 2020-06-26 RESIGNED
PETER VICTOR NESBITT Jun 1946 British Director 2002-07-09 UNTIL 2006-02-23 RESIGNED
ANGUS JAMES MICHIE Sep 1966 British Director 2007-10-18 UNTIL 2019-02-14 RESIGNED
MARK DAVIES DICKINSON Mar 1968 British Director 2005-04-27 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes Public Limited Company 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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