BERKELEY HOMES GROUP LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
BERKELEY HOMES GROUP LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES GROUP LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: 04015128. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES GROUP LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: 04015128. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES GROUP LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
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
Previous trading names include:
BERKELEY TWENTY-FIVE LIMITED (until 04/07/2011)
BERKELEY TWENTY-FIVE LIMITED (until 04/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2007-07-31 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
| DAVID JOHN WALKER | Sep 1959 | British | Director | 2003-04-01 UNTIL 2003-08-26 | RESIGNED |
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | 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 | |
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-03-04 UNTIL 2008-02-15 | RESIGNED |
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2000-06-15 UNTIL 2003-10-17 | 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 NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2010-01-15 UNTIL 2015-09-23 | RESIGNED |
| MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2003-09-24 UNTIL 2005-09-13 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2005-09-27 UNTIL 2011-12-16 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2002-09-09 UNTIL 2003-04-01 | RESIGNED |
| DAVID HENRY MARTIN | Jul 1950 | British | Director | 2000-06-15 UNTIL 2001-06-26 | RESIGNED |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-03-25 UNTIL 2020-06-26 | RESIGNED |
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Director | 2001-06-26 UNTIL 2002-09-09 | RESIGNED |
| MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2011-12-16 UNTIL 2015-12-21 | RESIGNED |
| MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2015-12-21 UNTIL 2020-07-31 | RESIGNED |
| MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2000-06-15 UNTIL 2003-04-01 | RESIGNED |
| MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2005-09-13 UNTIL 2007-07-31 | RESIGNED |
| ANDREW GAVAN JINKS | May 1951 | British | Director | 2004-05-17 UNTIL 2005-09-13 | RESIGNED |
| MR DAVID BROOKES | Jun 1966 | British | Director | 2003-04-01 UNTIL 2004-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Residential Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |