ST EDWARD HOMES LIMITED - SURREY
| Company Profile | Company Filings |
Overview
ST EDWARD HOMES LIMITED is a Private Limited Company from SURREY and has the status: Active.
ST EDWARD HOMES LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857216. The accounts status is FULL and accounts are next due on 31/01/2025.
ST EDWARD HOMES LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857216. The accounts status is FULL and accounts are next due on 31/01/2025.
ST EDWARD HOMES LIMITED - SURREY
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
64203 - Activities of construction holding companies
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 |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANN MARIE DIBBEN | Secretary | 2020-01-06 | CURRENT | ||
| MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2020-06-26 | CURRENT |
| ROBERT JAMES TIDY | Aug 1961 | British | Director | 2019-04-18 | CURRENT |
| MR TOM EDWARD POCOCK | Apr 1983 | British | Director | 2018-01-29 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2006-06-26 | CURRENT |
| ALEXANDER WILLIAM WESTERN GREAVES | Nov 1975 | British | Director | 2020-08-28 | CURRENT |
| DR JENNIFER GAYE CLEVERTON | Jul 1965 | British,Australian | Director | 2023-05-04 | CURRENT |
| MS FRANCES RUOCCO | Jan 1985 | British | Director | 2018-11-07 UNTIL 2023-05-04 | RESIGNED |
| MR MARTIN RICHARD MOORE | May 1956 | English | Director | 2006-10-23 UNTIL 2013-06-30 | RESIGNED |
| MR DAVID GEOFFREY MORRIS | May 1967 | British | Director | 2008-02-05 UNTIL 2019-04-18 | RESIGNED |
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2010-01-15 UNTIL 2010-01-15 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | 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 | ||
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-06-26 UNTIL 2008-02-15 | RESIGNED |
| ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
| MS WENDY JOAN PRITCHARD | Secretary | 2019-10-21 UNTIL 2020-01-06 | RESIGNED | ||
| MS 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 JONATHAN PETER NIBLETT | Apr 1967 | British | Director | 2009-02-09 UNTIL 2012-06-22 | RESIGNED |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2006-06-26 UNTIL 2020-06-26 | RESIGNED |
| ROBERT RADLEY | Apr 1950 | British | Director | 2006-10-23 UNTIL 2009-02-09 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-06-26 UNTIL 2006-06-26 | RESIGNED | ||
| MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2014-12-09 UNTIL 2018-06-22 | RESIGNED |
| MR ALEXANDER DANIEL JEFFREY | Jun 1966 | British | Director | 2013-07-29 UNTIL 2018-03-23 | RESIGNED |
| MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2006-06-26 UNTIL 2006-07-10 | RESIGNED |
| ANGUS JAMES MICHIE | Sep 1966 | British | Director | 2006-07-10 UNTIL 2018-01-29 | RESIGNED |
| TREVOR JOHN HANKIN | Apr 1959 | British | Director | 2018-04-16 UNTIL 2020-08-28 | RESIGNED |
| MR DEREK JAMES FORBES | Sep 1972 | British | Director | 2012-07-24 UNTIL 2014-10-25 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 UNTIL 2015-04-13 | RESIGNED |
| MR SIMON RICHARD CONWAY SMITH | Apr 1967 | British | Director | 2006-10-23 UNTIL 2007-07-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-26 UNTIL 2006-06-26 | 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 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Prudential Assurance Company Limited | 2016-04-06 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |