BERKELEY COLLEGE HOMES LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY COLLEGE HOMES LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY COLLEGE HOMES LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732908. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY COLLEGE HOMES LIMITED - COBHAM

This company is listed in the following categories:
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
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2020-06-26 CURRENT
MR JAMES ALEXANDER GORDON FRASER Feb 1977 British Director 2011-12-16 CURRENT
CLAIRE PUTTERGILL Jun 1966 Secretary 2003-04-13 UNTIL 2003-10-17 RESIGNED
MR CLIVE NICHOLAS WALTER Apr 1969 British Director 2005-09-01 UNTIL 2009-11-26 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
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-27 UNTIL 2008-02-15 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
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR ADRIAN MICHAEL GILLOOLY Apr 1970 British Director 2004-08-09 UNTIL 2005-09-01 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2003-04-13 UNTIL 2011-12-16 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-03-25 UNTIL 2020-06-26 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2010-05-13 UNTIL 2012-02-02 RESIGNED
DAMIAN ALEXANDER COX British Director 2003-04-13 UNTIL 2004-07-19 RESIGNED
MATTHEW DAVID BIDDLE Apr 1969 British Director 2004-08-09 UNTIL 2020-01-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY AFFORDABLE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ST JAMES GROUP LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY (VIRGINIA WATER) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ST JAMES HOMES LIMITED SURREY Active FULL 41100 - Development of building projects
WOODSIDE ROAD LIMITED SURREY Active FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES HOMES (GROSVENOR DOCK) LIMITED COBHAM Active FULL 68100 - Buying and selling of own real estate
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
DRUMMOND ROAD (NUMBER 2) LTD COBHAM Active DORMANT 99999 - Dormant Company
DRUMMOND ROAD (NUMBER 1) LTD SURREY Active DORMANT 99999 - Dormant Company
FISHGUARD TUNNEL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
FISHGUARD BRIDGE LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY ONE HUNDRED AND FORTY-FOUR LIMITED COBHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BERKELEY HOMES (SOUTHALL) LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY TWO HUNDRED AND FIVE LIMITED COBHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERKELEY COLLEGE HOMES LIMITED 2020-01-09 30-04-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRLSTONE HOMES LIMITED COBHAM Active DORMANT 41100 - Development of building projects
THIRLSTONE COMMERCIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
THIRLSTONE PLC COBHAM Active DORMANT 99999 - Dormant Company
ANCESTRAL HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
THIRLSTONE (JLP) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
THIRLSTONE HOMES (WESTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BATTERSEA REACH ESTATE COMPANY LIMITED COBHAM Active DORMANT 82990 - Other business support service activities n.e.c.
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