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 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
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)
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 |