BERKELEY DEVELOPMENTS LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY DEVELOPMENTS LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY DEVELOPMENTS LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443828. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY DEVELOPMENTS LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02443828. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY DEVELOPMENTS LIMITED - COBHAM
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 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/12/2023 | 09/01/2025 |
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 | 2009-02-02 | CURRENT |
PAUL GRAHAM READ | Canadian | Secretary | RESIGNED | ||
MR DAVID GRAEME THOMAS | Oct 1925 | British | Director | 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 | ||
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-02-02 | RESIGNED | |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-20 UNTIL 2008-02-15 | 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 |
MRS WENDY JOAN PRITCHARD | Jan 1951 | British | Secretary | 2004-01-02 UNTIL 2004-02-01 | RESIGNED |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1996-10-31 UNTIL 2003-10-17 | RESIGNED | |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-02-02 UNTIL 2011-12-16 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | RESIGNED | |
JEFFERY THOMAS SKINNER | Aug 1957 | British | Director | 1994-11-30 UNTIL 2003-05-08 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-11-05 UNTIL 2015-09-23 | RESIGNED |
PAUL GRAHAM READ | Canadian | Director | RESIGNED | ||
MR. ANDREW CHRISTOPHER LEWIS | Feb 1965 | British | Director | 1998-04-24 UNTIL 2009-02-11 | RESIGNED |
CHRISTOPHER CHITTENDEN HART | Jan 1948 | American | Director | 1994-09-22 UNTIL 1994-11-30 | RESIGNED |
OLIVER GATES | Jul 1937 | British | Director | RESIGNED | |
PAUL MARIO BAK | Oct 1955 | British | Director | 1996-11-08 UNTIL 1998-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Properties Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |