BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - EDINBURGH
Company Profile | Company Filings |
Overview
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY is a Public Limited Company from EDINBURGH and has the status: Active.
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY was incorporated 56 years ago on 13/11/1967 and has the registered number: SC045234. The accounts status is FULL and accounts are next due on 31/10/2024.
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY was incorporated 56 years ago on 13/11/1967 and has the registered number: SC045234. The accounts status is FULL and accounts are next due on 31/10/2024.
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - EDINBURGH
This company is listed in the following categories:
99999 - Dormant 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 | 31/10/2024 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN MARIE DIBBEN | Secretary | 2020-01-06 | CURRENT | ||
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 1998-12-01 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2004-08-11 UNTIL 2020-06-26 | RESIGNED |
TONY KELLY PIDGLEY | Sep 1968 | British | Director | 1998-08-11 UNTIL 2001-04-30 | RESIGNED |
MR GRAHAM JOHN ROPER | Dec 1946 | British | Director | 1996-06-26 UNTIL 1998-08-11 | RESIGNED |
MR JEREMIAH FRANCIS O'MAHONY | Dec 1946 | British | Director | RESIGNED | |
MR PETER ANTHONY OWEN | Aug 1951 | British | Director | 1998-08-11 UNTIL 1999-02-01 | RESIGNED |
EDWARD REX NEVETT | Mar 1949 | British | Director | 1998-10-02 UNTIL 2001-04-30 | RESIGNED |
PETER VICTOR NESBITT | Jun 1946 | British | Director | 1998-08-11 UNTIL 2001-04-30 | RESIGNED |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 1996-10-01 UNTIL 1998-08-11 | RESIGNED |
DAVID PAUL MATTHEWS | Sep 1949 | British | Director | 1992-08-28 UNTIL 1994-10-31 | RESIGNED |
JEFFREY JOHN PARTON | Jul 1954 | British | Director | 1998-08-11 UNTIL 1999-04-30 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2005-11-28 UNTIL 2008-02-15 | 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 MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | RESIGNED | |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
MS WENDY JOAN PRITCHARD | Secretary | 2019-10-21 UNTIL 2020-01-06 | RESIGNED | ||
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1996-10-01 UNTIL 2003-10-17 | RESIGNED | |
MR PAUL SELLARS | Feb 1954 | British | Secretary | 1996-06-26 UNTIL 1996-10-01 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR PETER NEIL ATKIN | May 1955 | British | Director | 1994-11-07 UNTIL 1996-06-26 | RESIGNED |
MR GLYN DAVID HOPPING | Dec 1955 | British | Director | 1999-06-16 UNTIL 2001-04-30 | RESIGNED |
MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | RESIGNED | |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 1998-08-11 UNTIL 2001-04-30 | RESIGNED |
MR. DAVID ANTHONY FOX | Mar 1967 | British | Director | 2001-05-01 UNTIL 2022-09-30 | RESIGNED |
MR DARRYL JOHN FLAY | Feb 1963 | British | Director | 1999-06-16 UNTIL 2001-04-30 | RESIGNED |
ALEXANDER GEORGE ELKIES | Mar 1955 | British | Director | 1994-11-07 UNTIL 1996-06-26 | RESIGNED |
DAVID WILLIAM JACKSON | May 1944 | British | Director | 1998-09-11 UNTIL 2000-05-25 | RESIGNED |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | RESIGNED | |
DAVID PETER DARBY | May 1950 | British | Director | 1996-06-26 UNTIL 1999-06-16 | RESIGNED |
ALISDAIR MARK CHANT | Apr 1967 | British | Director | 2000-02-09 UNTIL 2001-04-30 | RESIGNED |
MR ALAN ROBERT BURGESS | Feb 1953 | British | Director | 2001-02-01 UNTIL 2001-04-09 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 1996-06-26 UNTIL 1998-08-11 | RESIGNED |
CHRISTOPHER HENRY ANDREWS | Jan 1940 | British | Director | RESIGNED | |
KEVIN JOHN DAVIES | May 1956 | British | Director | 1999-06-16 UNTIL 2000-07-31 | RESIGNED |
JOHN RICHARD JACOBS | May 1944 | British | Director | 1996-06-26 UNTIL 1998-04-27 | RESIGNED |
RUSSELL IAN FOREMAN | May 1958 | British | Director | 1991-02-25 UNTIL 1994-05-03 | RESIGNED |
GRIFFITH MCCALLUM MARSHALSAY | Dec 1951 | British | Director | 1999-06-16 UNTIL 2000-10-30 | RESIGNED |
CORINNE SLOAN | Sep 1950 | Scottish | Director | 1992-08-28 UNTIL 1994-11-07 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1996-06-26 UNTIL 1998-08-11 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-10-01 UNTIL 2015-09-23 | RESIGNED |
MR PAUL SELLARS | Feb 1954 | British | Director | 1996-06-26 UNTIL 1996-10-01 | RESIGNED |
MR ANDREW MICHAEL SAUNDERS-DAVIES | Oct 1958 | British | Director | 1998-10-02 UNTIL 2001-04-30 | RESIGNED |
MR PETER NIGEL SMITH | Jul 1957 | British | Director | 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 |