BERKELEY STE LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY STE LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY STE LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: 02668341. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY STE LIMITED - COBHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 HOMES (WEST LONDON) 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 ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 1999-02-01 CURRENT
MR MICHAEL JAMES CROWSON May 1981 British Director 2023-03-16 CURRENT
MR ALLEN EDMOND MICHAELS Feb 1981 British Director 2014-09-05 CURRENT
MR PAUL MARK VALLONE Jul 1964 British Director 2014-09-05 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR TOM EDWARD POCOCK Apr 1983 British Director 2013-06-14 CURRENT
MR JULIUS GOTTLIEB Jun 1968 British Secretary 1999-10-12 UNTIL 2001-04-06 RESIGNED
PHILIP JAMES CURWEN Aug 1972 British Director 2004-01-20 UNTIL 2006-01-31 RESIGNED
MR BRIAN RICHARD DAVIES Sep 1954 British Director 1994-05-20 UNTIL 1994-12-06 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR NIGEL GRAHAM DAVIS Jun 1968 British Director 2006-07-04 UNTIL 2014-07-25 RESIGNED
NICHOLAS RAYMOND THOMPSON British Secretary 1994-12-06 UNTIL 1995-09-11 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 BRIAN RICHARD DAVIES Sep 1954 British Secretary 1994-05-20 UNTIL 1994-12-06 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2005-11-30 UNTIL 2008-02-15 RESIGNED
GORDON CARTER Mar 1951 British Director 2002-05-21 UNTIL 2005-01-10 RESIGNED
ANTHONY PETER MOUL Jan 1958 British Secretary 1992-11-02 UNTIL 1993-02-22 RESIGNED
MR MARK JONATHAN OSMOND Jan 1966 British Secretary 2001-05-29 UNTIL 2004-10-18 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-02-01 UNTIL 2003-10-17 RESIGNED
PAUL GRAHAM READ Canadian Secretary RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Secretary 1997-01-31 UNTIL 1999-10-07 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
DEREK BRIAN HICKLING Sep 1959 British Secretary 1993-02-22 UNTIL 1994-05-20 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR JOHN JAMES ANDERSON Feb 1952 British Director 2005-01-10 UNTIL 2014-07-25 RESIGNED
JEREMY COLE ALLPORT Sep 1974 British Director 2006-01-31 UNTIL 2006-07-04 RESIGNED
MARK DAVID BALDWIN Jul 1962 British Director 2005-01-10 UNTIL 2006-09-22 RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2005-04-27 UNTIL 2008-03-31 RESIGNED
FRANCESCA BIDDLE Oct 1979 British Director 2006-08-15 UNTIL 2008-03-14 RESIGNED
MATTHEW DAVID BIDDLE Apr 1969 British Director 2014-07-25 UNTIL 2019-01-08 RESIGNED
MICHAEL ANDREW BLACK Sep 1963 British Director 2000-01-10 UNTIL 2001-03-02 RESIGNED
MR MARK BLYTHE Oct 1966 British Director 2013-06-14 UNTIL 2014-07-25 RESIGNED
MR ANGUS ROBERT BOAG Aug 1959 British Director 1999-07-01 UNTIL 2000-01-10 RESIGNED
MR ALISTAIR JAMES BRAND Jun 1961 British Director 2001-05-01 UNTIL 2002-03-12 RESIGNED
PADDY BRICE Feb 1969 British Director 2005-04-27 UNTIL 2006-10-31 RESIGNED
MR DANIEL COOPER Jul 1971 British Director 2014-07-25 UNTIL 2019-01-08 RESIGNED
MR ALAN ROBERT BURGESS Feb 1953 British Director 2001-01-04 UNTIL 2001-04-09 RESIGNED
ALEXANDER GEOFFREY FLOWER Mar 1963 British Director 2000-01-04 UNTIL 2001-01-08 RESIGNED
MARK STEWART EVANS Aug 1969 British Director 2002-04-25 UNTIL 2005-11-30 RESIGNED
MR ALAN THOMAS EDGAR Aug 1970 British Director 2014-09-05 UNTIL 2018-09-28 RESIGNED
MR KEVIN MICHAEL DUFFY Feb 1969 British Director 2013-06-14 UNTIL 2014-07-25 RESIGNED
HOWARD GUY BRIDGWATER Jul 1963 Director 1995-09-11 UNTIL 1997-01-31 RESIGNED
MR PATRICK GERALD DUFFIN Mar 1973 British Director 2021-08-09 UNTIL 2024-03-01 RESIGNED
MARK DAVIES DICKINSON Mar 1968 British Director 2005-04-27 UNTIL 2007-06-18 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2005-01-10 UNTIL 2014-07-25 RESIGNED
MRS SUSAN YVONNE CALLAGHAN May 1967 British Director 2000-11-01 UNTIL 2002-06-13 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

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