BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06423959. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06423959. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED - COBHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM EDWARD POCOCK | Apr 1983 | British | Director | 2014-07-25 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2007-11-12 | CURRENT |
MR ALLEN EDMOND MICHAELS | Feb 1981 | British | Director | 2023-03-16 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2008-09-09 | CURRENT |
MR MICHAEL JAMES CROWSON | May 1981 | British | Director | 2023-03-16 | CURRENT |
MR KARL WHITEMAN | Feb 1965 | British | Director | 2007-11-12 UNTIL 2014-07-25 | RESIGNED |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | 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 | ||
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 | |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2007-11-12 UNTIL 2008-02-15 | RESIGNED |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR STEPHEN LESLIE RICHARDS | Apr 1954 | British | Director | 2008-01-30 UNTIL 2014-07-25 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-10-01 UNTIL 2015-09-23 | RESIGNED |
GARETH DAVID BATTEN JONES | Oct 1950 | British | Director | 2008-01-30 UNTIL 2008-07-04 | RESIGNED |
MR THOMAS ANTHONY LEWIS OLSEN | Jul 1976 | British | Director | 2014-01-09 UNTIL 2015-05-29 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2008-09-09 UNTIL 2020-06-26 | RESIGNED |
PETER VICTOR NESBITT | Jun 1946 | British | Director | 2008-01-30 UNTIL 2018-11-30 | RESIGNED |
ANGUS JAMES MICHIE | Sep 1966 | British | Director | 2008-01-30 UNTIL 2019-02-14 | RESIGNED |
MR ALLEN EDMOND MICHAELS | Feb 1981 | British | Director | 2015-05-29 UNTIL 2021-08-08 | RESIGNED |
MR MARK STEVEN HOPKINS | Nov 1964 | British | Director | 2014-01-09 UNTIL 2020-03-06 | RESIGNED |
MR NIGEL GRAHAM DAVIS | Jun 1968 | British | Director | 2008-01-30 UNTIL 2014-07-25 | RESIGNED |
MR JOHN JAMES ANDERSON | Feb 1952 | British | Director | 2008-01-30 UNTIL 2014-07-25 | 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 |