BERKELEY HOMES (CHILTERN) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (CHILTERN) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (CHILTERN) LIMITED was incorporated 32 years ago on 11/07/1991 and has the registered number: 02628635. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (CHILTERN) LIMITED - COBHAM

This company is listed in the following categories:
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
VICTORIA HELEN FRANCES MEE Secretary 2024-04-10 CURRENT
MR PAUL MOORE Jan 1969 British Director 2023-06-07 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 1999-02-01 CURRENT
MISS ELKIE CATHERINE LUCY RUSSELL Jun 1985 British Director 2016-12-13 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR STEVEN HARRISON Mar 1964 British Director 2000-09-22 CURRENT
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR LESLIE RONALD MANDEVILLE Jun 1954 British Director RESIGNED
ROBERT JAMES May 1952 British Director 1998-09-15 UNTIL 1999-12-16 RESIGNED
ANDREW DAVID KNIGHT Apr 1962 British Director 2000-10-30 UNTIL 2006-05-17 RESIGNED
JOHN RICHARD JACOBS May 1944 British Director RESIGNED
DAVID WILLIAM JACKSON May 1944 British Director 1998-09-03 UNTIL 1999-06-16 RESIGNED
ANDREW MULLINS Apr 1963 British Director 2000-01-11 UNTIL 2000-09-22 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2020-06-26 UNTIL 2024-04-10 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 2009-02-02 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-02-02 UNTIL 2011-12-16 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-02-01 UNTIL 2003-10-17 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-20 UNTIL 2008-02-15 RESIGNED
MR GEOFFREY MURRAIN Nov 1954 British Director 2000-09-22 UNTIL 2003-03-31 RESIGNED
RICHARD CHARLES FIFIELD Aug 1960 British Secretary 1999-10-12 UNTIL 2000-10-03 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Secretary 1997-04-21 UNTIL 1999-03-01 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR LESLIE RONALD MANDEVILLE Jun 1954 British Secretary 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
TIMOTHY JOHN RODWAY Apr 1958 British Secretary 2000-09-22 UNTIL 2023-10-27 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2003-05-07 UNTIL 2005-05-10 RESIGNED
MR PETER JOHN FRANCIS Dec 1953 British Director 1995-07-19 UNTIL 1996-03-31 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2001-05-01 UNTIL 2003-05-07 RESIGNED
MR RAMEEN FIROOZAN Jul 1964 British Director 2002-11-04 UNTIL 2016-12-31 RESIGNED
RICHARD CHARLES FIFIELD Aug 1960 British Director 1999-10-12 UNTIL 2000-10-03 RESIGNED
MR JAMES DAVID FARRER Jan 1930 British Director RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 1999-07-26 UNTIL 1999-10-12 RESIGNED
KEVIN JOHN DAVIES May 1956 British Director 1999-04-01 UNTIL 2000-07-31 RESIGNED
MR MARK PORTELLI CHADWICK Jun 1967 British Director 1996-10-21 UNTIL 1998-12-14 RESIGNED
GORDON THOMAS CARTER Mar 1951 British Director 1998-09-21 UNTIL 1999-03-01 RESIGNED
PETER CREIGHTON Mar 1959 British Director 1997-02-24 UNTIL 1998-09-14 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2004-08-12 UNTIL 2020-06-26 RESIGNED
IAN EDGAR Jul 1956 British Director 2000-01-11 UNTIL 2000-09-29 RESIGNED
JANICE FAY HOWE Aug 1961 British Director 2001-11-07 UNTIL 2002-11-04 RESIGNED
MR GLYN DAVID HOPPING Dec 1955 British Director 2000-07-31 UNTIL 2000-09-29 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director RESIGNED
TONY KELLY PIDGLEY Sep 1968 British Director 1999-02-01 UNTIL 2001-04-30 RESIGNED
TIMOTHY JOHN RODWAY Apr 1958 British Director 2000-09-22 UNTIL 2023-10-27 RESIGNED
MR IAN EDWARD ROSTRON Aug 1959 British Director RESIGNED
MR GEOFFREY LAWRENCE PETERS Nov 1951 British Director 1999-03-01 UNTIL 2000-07-24 RESIGNED
MR ANDREW MICHAEL SAUNDERS-DAVIES Oct 1958 British Director 2000-09-22 UNTIL 2019-05-23 RESIGNED
MR ROBIN KEITH LOMAS British Director 1992-11-01 UNTIL 1997-09-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BERKELEY HOMES (SOUTH) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY FORTY-FOUR PLC COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EASTERN COUNTIES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY GROUP PLC(THE) COBHAM Active FULL 64203 - Activities of construction holding companies
BERKELEY PARTNERSHIP HOMES LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (NORTH WESTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BARLING MEWS MANAGEMENT COMPANY LIMITED ROMSEY Active MICRO ENTITY 98000 - Residents property management
BERKELEY HOMES PUBLIC LIMITED COMPANY SURREY Active FULL 41100 - Development of building projects
ABINGDON SCHOOL ENTERPRISES LIMITED ABINGDON Active SMALL 85200 - Primary education
BERKELEY HOMES (HOME COUNTIES) PLC COBHAM Active DORMANT 74990 - Non-trading company
LISA ESTATES (ST ALBANS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (THREE VALLEYS) LIMITED COBHAM Active DORMANT 64203 - Activities of construction holding companies
BERKELEY HOMES (WESTERN) LIMITED COBHAM Active DORMANT 41201 - Construction of commercial buildings
BERKELEY ONE HUNDRED AND FORTY LIMITED COBHAM Active DORMANT 99999 - Dormant Company
QUINTIN HOGG TRUSTEE COMPANY LONDON ENGLAND Active DORMANT 85421 - First-degree level higher education
1903 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY EDINBURGH Active FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTDEAN LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (BLOCK C) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (BLOCK J) LTD COBHAM Active DORMANT 99999 - Dormant Company
KENSINGTON WESTSIDE NO. 2 LIMITED COBHAM Active DORMANT 99999 - Dormant Company
HISTORIC HOMES LIMITED SURREY Active DORMANT 99999 - Dormant Company
LISA ESTATES (ST ALBANS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY LATIMER ESTATES LIMITED COBHAM ENGLAND Active SMALL 41100 - Development of building projects
ST GEORGE EALING LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED COBHAM UNITED KINGDOM Active FULL 41100 - Development of building projects