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 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
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 |