BERKELEY HOMES (WEST LONDON) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY HOMES (WEST LONDON) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (WEST LONDON) LIMITED was incorporated 32 years ago on 04/11/1991 and has the registered number: 02660063. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (WEST LONDON) LIMITED was incorporated 32 years ago on 04/11/1991 and has the registered number: 02660063. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (WEST LONDON) LIMITED - COBHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading 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
Previous trading names include:
BERKELEY FIRST LIMITED (until 04/09/2014)
BERKELEY FIRST LIMITED (until 04/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2017-09-05 | CURRENT |
VICTORIA HELEN FRANCES MEE | Secretary | 2024-04-10 | CURRENT | ||
MR MICHAEL JAMES CROWSON | May 1981 | British | Director | 2021-08-09 | CURRENT |
MR PATRICK GERALD DUFFIN | Mar 1973 | British | Director | 2021-08-09 | CURRENT |
SARAH JANE BLUH | Jun 1986 | British | Director | 2024-01-02 | CURRENT |
MR ALLEN EDMOND MICHAELS | Feb 1981 | British | Director | 2017-09-05 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2001-05-01 | CURRENT |
MR TOM EDWARD POCOCK | Apr 1983 | British | Director | 2019-01-08 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR JACK TREVOR ROSS NICHOLSON | Nov 1986 | British | Director | 2019-01-08 | CURRENT |
MR JOSEPH GURNEY | May 1985 | British | Director | 2019-01-08 UNTIL 2022-12-16 | RESIGNED |
MR MARK STEVEN HOPKINS | Nov 1964 | British | Director | 2019-01-08 UNTIL 2020-03-06 | RESIGNED |
GREGORY SEAN CEZAIR | Sep 1967 | British | Secretary | 1998-02-02 UNTIL 1998-05-15 | RESIGNED |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
PAUL GRAHAM READ | Canadian | Secretary | RESIGNED | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-02-02 | RESIGNED | |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1996-09-16 UNTIL 1998-02-02 | 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 | ||
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-20 UNTIL 2008-02-15 | RESIGNED |
MR RICHARD MICHAEL ASTON GODKIN | Aug 1970 | British | Secretary | 1999-06-17 UNTIL 2000-10-27 | RESIGNED |
MR ROGER GORDON LEE | Feb 1951 | British | Secretary | 1996-02-16 UNTIL 1996-08-30 | RESIGNED |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Secretary | 1995-06-13 UNTIL 1996-02-16 | RESIGNED |
ANTHONY PETER MOUL | Jan 1958 | British | Secretary | 1992-11-02 UNTIL 1995-06-13 | 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 | |
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 | |
MRS ANN MARIE DIBBEN | Secretary | 2023-07-07 UNTIL 2024-04-10 | RESIGNED | ||
MR TRAVIS JAMES CRAWFORD | Dec 1983 | Australian | Director | 2019-01-08 UNTIL 2019-09-30 | RESIGNED |
MARK BELLINGER | Jul 1964 | British | Director | 2003-08-26 UNTIL 2004-07-19 | RESIGNED |
MATTHEW DAVID BIDDLE | Apr 1969 | British | Director | 2002-05-17 UNTIL 2017-09-05 | RESIGNED |
MR ALISTAIR JAMES BRAND | Jun 1961 | British | Director | 1993-06-28 UNTIL 2002-05-01 | RESIGNED |
SEAN MARK BURROUGHS | May 1965 | British | Director | 2002-09-11 UNTIL 2002-10-16 | RESIGNED |
GREGORY SEAN CEZAIR | Sep 1967 | British | Director | 1998-02-02 UNTIL 1998-05-15 | RESIGNED |
MISS MARTINA COLLINS | Jul 1969 | Irish | Director | 2019-01-08 UNTIL 2020-01-31 | RESIGNED |
MR TONI PAUL BYRNE-PRICE | Aug 1984 | British | Director | 2019-01-08 UNTIL 2023-03-16 | RESIGNED |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 1998-08-03 UNTIL 2001-04-30 | RESIGNED |
DAMIAN ALEXANDER COX | British | Director | 2002-07-17 UNTIL 2004-07-19 | RESIGNED | |
MR ADRIAN MICHAEL GILLOOLY | Apr 1970 | British | Director | 2004-08-09 UNTIL 2005-09-01 | RESIGNED |
MR ALAN THOMAS EDGAR | Aug 1970 | British | Director | 2016-02-29 UNTIL 2018-09-28 | RESIGNED |
MR GARY EDWARDS | May 1956 | British | Director | 2000-11-06 UNTIL 2001-06-11 | RESIGNED |
MR JUSTIN ELCOMBE | Jul 1966 | British | Director | 2004-10-21 UNTIL 2006-04-12 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Director | 2007-01-02 UNTIL 2008-02-15 | RESIGNED |
MR. DAVID ANTHONY FOX | Mar 1967 | British | Director | 2001-05-01 UNTIL 2002-07-17 | RESIGNED |
MR JAMES ALEXANDER GORDON FRASER | Feb 1977 | British | Director | 2011-12-16 UNTIL 2021-08-09 | RESIGNED |
MR DANIEL COOPER | Jul 1971 | British | Director | 2009-11-20 UNTIL 2017-09-05 | RESIGNED |
OLIVER GATES | Jul 1937 | British | Director | RESIGNED | |
MR RICHARD MICHAEL ASTON GODKIN | Aug 1970 | British | Director | 1999-06-15 UNTIL 2000-10-27 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BERKELEY HOMES (WEST LONDON) LIMITED | 2015-01-30 | 30-04-2014 | £2 Cash £2 equity |