BERKELEY FIFTY-FIVE LIMITED - SURREY


Company Profile Company Filings

Overview

BERKELEY FIFTY-FIVE LIMITED is a Private Limited Company from SURREY and has the status: Active.
BERKELEY FIFTY-FIVE LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646729. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY FIFTY-FIVE LIMITED - SURREY

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
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 19 PORTSMOUTH
SURREY
KT11 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANN MARIE DIBBEN Secretary 2023-07-07 CURRENT
MR PAUL PRICHARD Jan 1965 British Director 2020-03-30 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2003-01-24 CURRENT
MR LYNDON JAMES NUNN Dec 1977 British Director 2013-10-01 CURRENT
MR NEIL LESLIE EADY Nov 1977 British Director 2020-09-03 CURRENT
MR JOSEPH GERARD MCIVOR Aug 1983 Irish Director 2019-11-19 CURRENT
MR BENJAMIN ALEXANDER MARSH Feb 1983 British Director 2023-09-06 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR KARL WHITEMAN Feb 1965 British Director 2011-02-09 CURRENT
MR BRENDAN TWOMEY Sep 1963 British Director 2011-02-09 UNTIL 2017-10-31 RESIGNED
MR DEXTER WHITING Oct 1978 British Director 2013-10-01 UNTIL 2019-12-03 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2003-01-24 UNTIL 2003-10-17 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
MRS WENDY JOAN PRITCHARD Jan 1951 British Secretary 2004-01-20 UNTIL 2004-02-01 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-11 UNTIL 2008-02-15 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR PAUL MARK VALLONE Jul 1964 British Director 2011-02-09 UNTIL 2019-12-03 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR JUSTIN TIBALDI Jul 1970 British Director 2011-02-09 UNTIL 2013-10-29 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2003-01-24 UNTIL 2010-07-12 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2010-02-15 UNTIL 2015-09-23 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2010-08-10 UNTIL 2020-06-26 RESIGNED
ANGUS JAMES MICHIE Sep 1966 British Director 2011-02-09 UNTIL 2013-10-29 RESIGNED
MR STEPHEN PHILIP GORMAN Jul 1973 British Director 2011-02-09 UNTIL 2015-11-03 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2011-02-09 UNTIL 2013-10-29 RESIGNED
MR JULIAN BERNARD ALEXANDER EVANS Mar 1986 British Director 2020-03-30 UNTIL 2023-02-02 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 2011-02-09 UNTIL 2020-09-03 RESIGNED
MR DAVID BROWN Mar 1979 British Director 2019-05-10 UNTIL 2019-12-20 RESIGNED
MR JOHN JAMES ANDERSON Feb 1952 British Director 2011-02-09 UNTIL 2019-08-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY BUILD LIMITED COBHAM Active DORMANT 41201 - Construction of commercial buildings
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY COMMERCIAL INVESTMENTS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED COBHAM Active FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY DEVELOPMENTS LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY COMMERCIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY AFFORDABLE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY ASSET MSA LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BERKELEY (VIRGINIA WATER) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WOODSIDE ROAD LIMITED SURREY Active FULL 68209 - Other letting and operating of own or leased real estate
BERKELEY BREAMORE (OCEANA) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BASEPRAISE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BERKELEY (CANALSIDE) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY COMMUNITY VILLAGES LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY FIFTY-NINE LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY COLLEGE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY CONSTRUCTION LIMITED COBHAM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THIRLSTONE COMMERCIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
THIRLSTONE PLC COBHAM Active DORMANT 99999 - Dormant Company
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THIRLSTONE HOMES (WESTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
JENTA GENERAL PARTNER LIMITED COBHAM ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BERKELEY TWO HUNDRED AND FIFTY-NINE LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BERKELEY TWO HUNDRED AND SIXTY LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company