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 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.
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)
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 |