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 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
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 |