BERKELEY HOMES (NORTH EAST LONDON) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (NORTH EAST LONDON) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (NORTH EAST LONDON) LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294000. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (NORTH 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
Previous trading names include:
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA HELEN FRANCES MEE Secretary 2024-04-10 CURRENT
MISS CHLOE FRANCES YOUNG Sep 1985 British Director 2021-12-07 CURRENT
MR KARL WHITEMAN Feb 1965 British Director 2024-02-01 CURRENT
MR HARRY JAMES HULTON LEWIS Mar 1975 British Director 2023-02-06 CURRENT
MR JUSTIN TIBALDI Jul 1970 British Director 2008-05-09 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 2001-09-26 CURRENT
MR LYNDON JAMES NUNN Dec 1977 British Director 2024-02-01 CURRENT
MR BRIAN KEITH MCKENZIE Nov 1976 British Director 2014-06-23 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 JAMES EDWARD GOLDIE Jan 1978 British Director 2023-07-18 CURRENT
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR JAMES DAVIES Dec 1975 British Director 2008-12-09 UNTIL 2024-01-31 RESIGNED
MR PIERS MARTIN CLANFORD Jan 1970 British Director 2008-12-09 UNTIL 2017-07-13 RESIGNED
MR ANTHONY JOHN CAREY Mar 1972 British Director 2001-09-27 UNTIL 2001-11-07 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR DAVID HALL Jun 1970 British Director 2011-04-18 UNTIL 2022-02-16 RESIGNED
MR GUY ST. JOHN HODGSON Nov 1969 British Director 2007-09-28 UNTIL 2008-06-23 RESIGNED
MR ANTHONY JOHN CAREY Mar 1972 British Secretary 2001-09-27 UNTIL 2001-11-07 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2023-01-16 UNTIL 2024-04-10 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-04-13 UNTIL 2008-02-15 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
CLAIRE PUTTERGILL Jun 1966 Secretary 2001-09-26 UNTIL 2003-10-17 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR JAMES ANGUS LOGGIE Sep 1986 British Director 2021-05-01 UNTIL 2022-06-29 RESIGNED
BRIAN BENFIELD May 1958 British Director 2018-06-04 UNTIL 2020-03-20 RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2007-06-11 UNTIL 2008-03-31 RESIGNED
MR LOUIS CHARLES ALDRED Aug 1984 British Director 2016-02-01 UNTIL 2023-09-06 RESIGNED
MR CHRISTOPHER ABEL Feb 1974 British Director 2018-06-04 UNTIL 2021-03-29 RESIGNED
MR PAUL RICHARD MICHAEL BENTLEY Oct 1952 British Director 2012-06-07 UNTIL 2014-10-24 RESIGNED
MISS CHARLOTTE ELIZABETH BERRINGTON Feb 1990 British Director 2021-12-07 UNTIL 2024-03-11 RESIGNED
MR CHARLES CALVERLEY Dec 1970 British Director 2007-06-11 UNTIL 2008-06-23 RESIGNED
MR ASHLEY OWEN MEARES Oct 1984 British Director 2021-12-07 UNTIL 2024-02-07 RESIGNED
MR MICHAEL RUSSELL MEANLEY Sep 1966 British Director 2008-03-14 UNTIL 2008-09-10 RESIGNED
MR MARK PATRICK JAMES EWING Dec 1971 British Director 2014-11-14 UNTIL 2015-07-28 RESIGNED
MR HARRY JAMES HULTON LEWIS Mar 1975 British Director 2011-04-11 UNTIL 2019-05-30 RESIGNED
MR GLEN MATTHEW JONES Apr 1977 New Zealander Director 2016-02-01 UNTIL 2017-03-22 RESIGNED
ROBERT WILLIAM MONKMAN Oct 1966 British Director 2001-09-27 UNTIL 2002-09-06 RESIGNED
GARY JOHN HODGES Mar 1961 British Director 2001-11-05 UNTIL 2003-05-07 RESIGNED
MR JOHN HALL Feb 1973 British Director 2011-07-25 UNTIL 2014-04-11 RESIGNED
STEVEN HAMILTON BROWN May 1976 South African Director 2008-07-21 UNTIL 2010-12-28 RESIGNED
MR SEAN JAMES GAVIN Jul 1971 British Director 2014-09-22 UNTIL 2022-05-02 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2001-09-26 UNTIL 2022-09-30 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

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