BERKELEY FESTIVAL DEVELOPMENT LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY FESTIVAL DEVELOPMENT LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY FESTIVAL DEVELOPMENT LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056215. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY FESTIVAL DEVELOPMENT LIMITED - COBHAM

This company is listed in the following categories:
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
21/08/2023 04/09/2024

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 2020-06-26 CURRENT
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-08-21 UNTIL 2000-12-07 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 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 2005-12-14 UNTIL 2008-02-15 RESIGNED
ALEXANDRA MASSIE British Secretary 2000-12-07 UNTIL 2001-01-04 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MRS WENDY JOAN PRITCHARD Jan 1951 British Secretary 2004-01-06 UNTIL 2004-02-01 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-12-07 UNTIL 2003-10-17 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-12-07 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-08-21 UNTIL 2000-12-07 RESIGNED
JEFFREY THOMAS SKINNER Aug 1957 British Director 2002-10-10 UNTIL 2003-05-08 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2008-02-15 UNTIL 2011-12-16 RESIGNED
ROBERT GEORGE TINCKNELL Apr 1967 British Director 2000-12-07 UNTIL 2002-04-12 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2009-01-30 UNTIL 2015-09-23 RESIGNED
NICHOLAS STEPHEN WILLIAMS Mar 1964 British Director 2002-04-12 UNTIL 2004-08-09 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-03-25 UNTIL 2020-06-26 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2011-12-15 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 2000-12-07 UNTIL 2007-07-31 RESIGNED
MR. ANDREW CHRISTOPHER LEWIS Feb 1965 British Director 2002-10-10 UNTIL 2009-02-11 RESIGNED
MR ADRIAN MICHAEL GILLOOLY Apr 1970 British Director 2003-06-03 UNTIL 2008-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Berkeley Group Plc 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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