BERKELEY HOMES (CAPITAL) PLC - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (CAPITAL) PLC is a Public Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (CAPITAL) PLC was incorporated 21 years ago on 15/07/2002 and has the registered number: 04486271. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BERKELEY HOMES (CAPITAL) PLC - 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 31/10/2024

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANN MARIE DIBBEN Secretary 2020-01-06 CURRENT
MISS CHLOE FRANCES YOUNG Sep 1985 British Director 2021-12-07 CURRENT
MR JAMES EDWARD GOLDIE Jan 1978 British Director 2023-07-18 CURRENT
MR JUSTIN TIBALDI Jul 1970 British Director 2008-04-04 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR BLAKE SANDERS Nov 1984 British Director 2016-02-01 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-11 CURRENT
MR ASHLEY OWEN MEARES Oct 1984 British Director 2021-12-07 CURRENT
MR BRIAN KEITH MCKENZIE Nov 1976 British Director 2014-06-23 CURRENT
MR HARRY JAMES HULTON LEWIS Mar 1975 British Director 2023-02-06 CURRENT
MR PETER JOHN DAVIDSON Feb 1982 British Director 2016-01-06 CURRENT
MISS CHARLOTTE ELIZABETH BERRINGTON Feb 1990 British Director 2021-12-07 CURRENT
MR DAVID JOHN BARRY Mar 1989 Irish Director 2020-10-08 CURRENT
MR JAMES DAVIES Dec 1975 British Director 2008-09-23 CURRENT
MR. DAVID ANTHONY FOX Mar 1967 British Secretary 2002-07-15 UNTIL 2010-05-07 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2002-07-15 UNTIL 2022-09-30 RESIGNED
MR MARK PATRICK JAMES EWING Dec 1971 British Director 2014-11-14 UNTIL 2015-07-28 RESIGNED
MR PIERS MARTIN CLANFORD Jan 1970 British Director 2008-04-04 UNTIL 2017-07-13 RESIGNED
MR DAVID HALL Jun 1970 British Director 2011-04-18 UNTIL 2022-02-16 RESIGNED
MR GLEN MATTHEW JONES Apr 1977 New Zealander Director 2016-02-01 UNTIL 2017-03-22 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 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 2006-04-13 UNTIL 2008-02-15 RESIGNED
MS WENDY JOAN PRITCHARD Secretary 2019-10-21 UNTIL 2020-01-06 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR RICHARD JAMES STEARN Secretary 2010-05-07 UNTIL 2011-12-16 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2002-07-15 UNTIL 2003-10-17 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR MICHAEL RUSSELL MEANLEY Sep 1966 British Director 2008-03-14 UNTIL 2008-09-10 RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2003-05-07 UNTIL 2008-03-31 RESIGNED
MR STUART BAINBRIDGE Feb 1975 British Director 2014-08-08 UNTIL 2015-11-03 RESIGNED
MR LOUIS CHARLES ALDRED Aug 1984 British Director 2016-02-01 UNTIL 2023-09-06 RESIGNED
MR CHRISTOPHER ABEL Feb 1974 British Director 2018-06-04 UNTIL 2021-07-16 RESIGNED
BRIAN BENFIELD May 1958 British Director 2018-06-04 UNTIL 2020-03-20 RESIGNED
MR PAUL RICHARD MICHAEL BENTLEY Oct 1952 British Director 2012-06-07 UNTIL 2014-10-24 RESIGNED
MR CHARLES CALVERLEY Dec 1970 British Director 2004-09-08 UNTIL 2008-06-23 RESIGNED
PETER VICTOR NESBITT Jun 1946 British Director 2002-07-15 UNTIL 2006-02-23 RESIGNED
MR DAVID MICHAEL MULLIN Jan 1981 British Director 2015-07-28 UNTIL 2021-05-15 RESIGNED
MR JOHN ANDREW GAFFNEY Jun 1963 British Director 2015-06-01 UNTIL 2016-02-23 RESIGNED
MR JAMES ANGUS LOGGIE Sep 1986 British Director 2021-05-01 UNTIL 2022-06-29 RESIGNED
MR HARRY JAMES HULTON LEWIS Mar 1975 British Director 2008-04-04 UNTIL 2019-05-30 RESIGNED
MS KARRINA STELLA OKI Sep 1981 British Director 2014-08-08 UNTIL 2019-07-05 RESIGNED
MR GUY ST. JOHN HODGSON Nov 1969 British Director 2008-01-25 UNTIL 2008-05-14 RESIGNED
MR ALISTAIR JAMES BRAND Jun 1961 British Director 2002-07-15 UNTIL 2005-03-04 RESIGNED
MR JOHN HALL Feb 1973 British Director 2011-07-25 UNTIL 2014-04-11 RESIGNED
MR STEPHEN PHILIP GORMAN Jul 1973 British Director 2015-11-03 UNTIL 2018-10-24 RESIGNED
MR SEAN JAMES GAVIN Jul 1971 British Director 2014-09-22 UNTIL 2022-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Berkeley Group Plc 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Berkeley Homes Public Limited Company 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTLAND HOMES LIMITED FOLKESTONE Active FULL 41202 - Construction of domestic buildings
BERKELEY HOMES (EASTERN COUNTIES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EASTERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (NORTH EAST LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
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BERKELEY HOMES (THAMES GATEWAY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (KENT) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
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MULBERRY PLACE 1 MAN CO LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MULBERRY PLACE NR3 MAN CO LIMITED FOLKESTONE UNITED KINGDOM Active DORMANT 98000 - Residents property management
KINGFISHER KENT MAN CO LIMITED FOLKESTONE UNITED KINGDOM Active DORMANT 98000 - Residents property management
ELYSIUM PARK MAN CO LIMITED FOLKESTONE UNITED KINGDOM Active DORMANT 98000 - Residents property management
MAYTREE PLACE (SHADOXHURST) MAN CO LIMITED ETCHINGHILL UNITED KINGDOM Active DORMANT 98000 - Residents property management
OKI U.K. LIMITED DEREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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CompanyName Address Company Status Accounts Status Main Company Activity
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BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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