BERKELEY HOMES (HAMPSHIRE) LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
BERKELEY HOMES (HAMPSHIRE) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (HAMPSHIRE) LIMITED was incorporated 32 years ago on 02/07/1991 and has the registered number: 02625993. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (HAMPSHIRE) LIMITED was incorporated 32 years ago on 02/07/1991 and has the registered number: 02625993. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (HAMPSHIRE) LIMITED - COBHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2023-03-16 | CURRENT |
| VICTORIA HELEN FRANCES MEE | Secretary | 2024-04-10 | CURRENT | ||
| MR ALEXANDER EDWARD DAVIES | Apr 1975 | British | Director | 2023-10-06 | CURRENT |
| MR DAVID ALAN GILCHRIST | Oct 1973 | British | Director | 2019-07-16 | CURRENT |
| MR MICHAEL JAMES CROWSON | May 1981 | British | Director | 2023-03-16 | CURRENT |
| MR STEPHEN PHILIP GORMAN | Jul 1973 | British | Director | 2023-03-14 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 1999-02-01 | CURRENT |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| ANDREW PAUL STEVENS | Nov 1964 | British | Director | 2020-07-17 | CURRENT |
| MR ALLEN EDMOND MICHAELS | Feb 1981 | British | Director | 2023-03-16 | CURRENT |
| MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2003-05-20 UNTIL 2012-09-26 | RESIGNED |
| MR GARY JOHN HODGES | Mar 1961 | British | Director | 2005-05-06 UNTIL 2012-12-31 | RESIGNED |
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| GREGORY SEAN CEZAIR | Sep 1967 | British | Secretary | 1995-06-13 UNTIL 1998-05-15 | RESIGNED |
| ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-02-02 | RESIGNED | |
| MR MARK DAY | Feb 1960 | British | Secretary | RESIGNED | |
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-02-02 UNTIL 2011-12-16 | RESIGNED |
| JOHN PATRICK DIGGINS | Jul 1967 | British | Secretary | 2003-10-17 UNTIL 2005-02-01 | RESIGNED |
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| MR ROY ELLIS | Jul 1948 | British | Secretary | 2000-02-24 UNTIL 2000-11-17 | RESIGNED |
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-20 UNTIL 2008-02-15 | RESIGNED |
| MR JULIAN PAUL HODDER | Apr 1971 | British | Secretary | 2005-02-01 UNTIL 2012-09-26 | RESIGNED |
| MR STUART ALI MCDONAGH | Sep 1965 | British | Secretary | 2000-11-17 UNTIL 2002-05-24 | 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 |
| CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1998-05-15 UNTIL 2003-10-17 | RESIGNED | |
| ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
| MR NICHOLAS MARK TROTT | Dec 1964 | British | Secretary | 1998-05-28 UNTIL 1999-09-24 | RESIGNED |
| MRS ANN MARIE DIBBEN | Secretary | 2023-09-29 UNTIL 2024-04-10 | RESIGNED | ||
| MR GRAHAM CHIVERS | Jun 1980 | British | Director | 2019-01-08 UNTIL 2022-11-23 | RESIGNED |
| MICHAEL STUART ALLEN | May 1971 | British | Director | 2003-01-06 UNTIL 2003-10-14 | RESIGNED |
| MR STUART BAINBRIDGE | Feb 1975 | British | Director | 2015-11-03 UNTIL 2019-05-16 | RESIGNED |
| MR DAVID RICHARD JOHN BRAY | Sep 1948 | British | Director | 1999-07-01 UNTIL 2002-05-24 | RESIGNED |
| DAVID MICHAEL BROCKLEBANK | Feb 1970 | British | Director | 1998-08-03 UNTIL 1999-06-18 | RESIGNED |
| MR DAVID JOHN CARDEN | Aug 1960 | British | Director | 2013-02-01 UNTIL 2013-09-13 | RESIGNED |
| GREGORY SEAN CEZAIR | Sep 1967 | British | Director | 1996-05-01 UNTIL 1998-05-15 | RESIGNED |
| MR DAVID MYLES CAMPBELL | Aug 1965 | British | Director | 2006-10-03 UNTIL 2007-09-24 | RESIGNED |
| MR. DAVID ANTHONY FOX | Mar 1967 | British | Director | 2001-05-01 UNTIL 2003-05-20 | RESIGNED |
| ANTHONY CHERRY | Nov 1947 | British | Director | 1998-04-02 UNTIL 2000-07-07 | RESIGNED |
| MR CHRISTOPHER LEE GILBERT | Sep 1971 | British | Director | 2014-02-05 UNTIL 2019-05-16 | RESIGNED |
| ADRIAN CORSER | Sep 1955 | English | Director | 2000-04-19 UNTIL 2002-03-29 | RESIGNED |
| MR MARK DAY | Feb 1960 | British | Director | RESIGNED | |
| JOHN PATRICK DIGGINS | Jul 1967 | British | Director | 2003-10-03 UNTIL 2005-05-06 | RESIGNED |
| MR ROBIN NICHOLAS DORRAN | Feb 1957 | British | Director | RESIGNED | |
| MR PATRICK GERALD DUFFIN | Mar 1973 | British | Director | 2023-03-16 UNTIL 2024-03-01 | RESIGNED |
| MR ROY ELLIS | Jul 1948 | British | Director | 1999-12-09 UNTIL 2000-11-17 | RESIGNED |
| MR JEREMY PAUL CHAPMAN | Aug 1974 | British | Director | 2014-04-01 UNTIL 2019-07-16 | RESIGNED |
| MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 1998-08-03 UNTIL 1999-03-01 | RESIGNED |
| MR JOHN ANDREW GAFFNEY | Jun 1963 | British | Director | 2014-04-01 UNTIL 2015-06-01 | 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 |