BERKELEY HOMES (THREE VALLEYS) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (THREE VALLEYS) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (THREE VALLEYS) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073598. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (THREE VALLEYS) LIMITED - COBHAM

This company is listed in the following categories:
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
BERKELEY HOMES (SOUTH THAMES) LIMITED (until 21/12/2009)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE LISA MCHARDY Apr 1988 British Director 2022-03-01 CURRENT
MR BRUCE WILLIAM LAWTON May 1973 British Director 2020-03-19 CURRENT
MRS DEANA PATRICIA EVERINGHAM Aug 1964 British Director 2019-11-05 CURRENT
MR STEVEN HARRISON Mar 1964 British Director 2010-05-28 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MISS ELKIE CATHERINE LUCY RUSSELL Jun 1985 British Director 2016-12-13 CURRENT
TIMOTHY JOHN RODWAY Apr 1958 British Director 2010-05-28 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-12 CURRENT
MR PAUL MOORE Jan 1969 British Director 2023-06-07 CURRENT
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2009-11-05 UNTIL 2015-09-23 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-03-10 UNTIL 2008-02-15 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 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 JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-03-15 UNTIL 2005-09-30 RESIGNED
GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2004-08-12 UNTIL 2020-06-26 RESIGNED
MR ANDREW MICHAEL SAUNDERS-DAVIES Oct 1958 British Director 2010-05-28 UNTIL 2019-05-23 RESIGNED
MR CHRISTOPHER HEWETSON PAYNE Feb 1959 British Director 2004-03-15 UNTIL 2005-01-19 RESIGNED
MR RAMEEN FIROOZAN Jul 1964 British Director 2010-05-28 UNTIL 2016-12-31 RESIGNED
MR SEAN ELLIS Jun 1968 British Director 2004-07-07 UNTIL 2005-01-19 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2004-03-15 UNTIL 2009-12-24 RESIGNED
MR JOHN JUSTIN BROWN May 1965 British Director 2009-12-24 UNTIL 2010-02-25 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 HOMES (CHILTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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BERKELEY HOMES (WESTERN) LIMITED COBHAM Active DORMANT 41201 - Construction of commercial buildings
READING UK CIC READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED EASTLEIGH Active MICRO ENTITY 98000 - Residents property management
WOODHURST PARK MANAGEMENT LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
ELDRIDGE PARK WOKINGHAM MANAGEMENT LTD EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BERKELEY TWO HUNDRED AND THIRTY-SEVEN LIMITED COBHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
BERKELEY TWO HUNDRED AND THIRTY-EIGHT LIMITED COBHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
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CompanyName Address Company Status Accounts Status Main Company Activity
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THIRLSTONE HOMES (WESTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
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