BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (SOUTH EAST LONDON) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03710536. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - COBHAM

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA HELEN FRANCES MEE Secretary 2024-04-10 CURRENT
MR BENJAMIN PAUL WHEELER May 1974 British Director 2022-12-01 CURRENT
MR KARL WHITEMAN Feb 1965 British Director 2024-02-01 CURRENT
MR BRIAN KEITH MCKENZIE Nov 1976 British Director 2014-06-23 CURRENT
MR BENJAMIN JAMES WILLIAMS Jul 1980 British Director 2020-12-01 CURRENT
MR JUSTIN TIBALDI Jul 1970 British Director 2008-05-30 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR BLAKE SANDERS Nov 1984 British Director 2016-02-01 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 1999-03-01 CURRENT
MR LYNDON JAMES NUNN Dec 1977 British Director 2024-02-01 CURRENT
MR HARRY JAMES HULTON LEWIS Mar 1975 British Director 2023-02-06 CURRENT
MR CHRISTIAN NIGEL BARR Sep 1991 British Director 2023-09-06 CURRENT
MR JAMES EDWARD GOLDIE Jan 1978 British Director 2023-07-18 CURRENT
MR NEIL LESLIE EADY Nov 1977 British Director 2024-02-01 CURRENT
MR PETER JOHN DAVIDSON Feb 1982 British Director 2016-01-06 CURRENT
MR DAVID JOHN BARRY Mar 1989 Irish Director 2020-10-08 CURRENT
MR EDWARD PATRICK MCKENNA Apr 1970 Irish Director 2014-05-01 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
BRIAN BENFIELD May 1958 British Director 2018-06-04 UNTIL 2020-03-20 RESIGNED
MR PIERS MARTIN CLANFORD Jan 1970 British Director 2003-05-15 UNTIL 2017-07-13 RESIGNED
MR JAMES DAVIES Dec 1975 British Director 2007-11-19 UNTIL 2024-01-31 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR NIGEL GRAHAM DAVIS Jun 1968 British Secretary 2001-05-01 UNTIL 2006-09-20 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2005-12-01 UNTIL 2008-02-15 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2021-09-03 UNTIL 2024-04-10 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Secretary 1999-06-16 UNTIL 2001-04-30 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-02-09 UNTIL 2003-10-17 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR NIGEL GRAHAM DAVIS Jun 1968 British Director 2001-05-01 UNTIL 2006-09-20 RESIGNED
MR CHRISTOPHER ABEL Feb 1974 British Director 2018-06-04 UNTIL 2021-03-29 RESIGNED
MR LOUIS CHARLES ALDRED Aug 1984 British Director 2016-02-01 UNTIL 2023-09-06 RESIGNED
MR STUART BAINBRIDGE Feb 1975 British Director 2014-08-08 UNTIL 2015-11-03 RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2000-08-03 UNTIL 2008-03-31 RESIGNED
MR NEIL LESLIE EADY Nov 1977 British Director 2018-11-01 UNTIL 2023-03-01 RESIGNED
MR PATRICK JAMES EWING Dec 1971 British Director 2013-12-06 UNTIL 2013-12-06 RESIGNED
MR MARK PATRICK JAMES EWING Dec 1971 British Director 2013-12-06 UNTIL 2015-07-28 RESIGNED
MARK DAVIES DICKINSON Mar 1968 British Director 2002-09-11 UNTIL 2007-06-18 RESIGNED
MR PAUL RICHARD MICHAEL BENTLEY Oct 1952 British Director 2012-06-07 UNTIL 2013-12-02 RESIGNED
MR NICHOLAS JOHN FAIRMAN Apr 1970 British Director 2000-08-03 UNTIL 2003-05-15 RESIGNED
MR ANTONY BALL Feb 1975 British Director 2014-05-01 UNTIL 2019-04-26 RESIGNED
DAVID PETER DARBY May 1950 British Director 1999-02-09 UNTIL 1999-03-02 RESIGNED
MR CHARLES CALVERLEY Dec 1970 British Director 2003-05-15 UNTIL 2004-10-19 RESIGNED
MR CHARLES CALVERLEY Dec 1970 British Director 2008-05-30 UNTIL 2008-06-23 RESIGNED
MRS SUSAN YVONNE CALLAGHAN May 1967 British Director 1999-06-16 UNTIL 2000-08-03 RESIGNED
PADDY BRICE Feb 1969 British Director 2002-09-11 UNTIL 2006-10-31 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
BERKELEY HOMES (EASTERN COUNTIES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EASTERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BROOKE HALL PROPERTIES LIMITED HASLEMERE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BH (CITY FORUM) LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY HOMES (NORTH EAST LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EAST THAMES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (CAPITAL) PLC COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (SOUTH LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
TETLOW FIFTY-THREE LIMITED LOSTOCK ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BERKELEY SW MANAGEMENT LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY HOMES (KENT) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
NEW HALL PROPERTIES (SOUTHERN) LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NJN CONSTRUCTION LIMITED HASLEMERE UNITED KINGDOM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
BERKELEY (SQP) LIMITED COBHAM Active FULL 41201 - Construction of commercial buildings
BERKELEY GATEWAY LIMITED COBHAM Active DORMANT 41100 - Development of building projects
NEW HALL PROPERTIES (EASTERN) LTD INGATESTONE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WETHERSFIELD HOMES LTD WESTCLIFF-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRMAN RESTORATIONS LTD INGATESTONE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
COMBER GROVE ESTATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED COBHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
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