BERKELEY HOMES (HOME COUNTIES) PLC - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY HOMES (HOME COUNTIES) PLC is a Public Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (HOME COUNTIES) PLC was incorporated 21 years ago on 15/07/2002 and has the registered number: 04486305. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BERKELEY HOMES (HOME COUNTIES) PLC was incorporated 21 years ago on 15/07/2002 and has the registered number: 04486305. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BERKELEY HOMES (HOME COUNTIES) PLC - COBHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 | 31/10/2024 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY HOMES (HOMES COUNTIES) PLC (until 31/07/2013)
BERKELEY HOMES (HOMES COUNTIES) PLC (until 31/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2004-08-11 | CURRENT |
VICTORIA HELEN FRANCES MEE | Secretary | 2024-04-10 | CURRENT | ||
MISS ELKIE CATHERINE LUCY RUSSELL | Jun 1985 | British | Director | 2016-12-13 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
ANDREW NICHOLAS WHITE | Jul 1926 | British | Director | 2002-07-15 UNTIL 2003-05-27 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-04-13 UNTIL 2008-02-15 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
MS WENDY JOAN PRITCHARD | Secretary | 2019-10-21 UNTIL 2020-01-06 | RESIGNED | ||
MR RICHARD JAMES STEARN | Secretary | 2010-05-07 UNTIL 2011-12-16 | RESIGNED | ||
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
MR JULIAN PAUL HODDER | Apr 1971 | British | Secretary | 2002-07-15 UNTIL 2010-05-07 | RESIGNED |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2002-07-15 UNTIL 2003-10-17 | RESIGNED | |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
MRS ANN MARIE DIBBEN | Secretary | 2020-01-06 UNTIL 2024-04-10 | RESIGNED | ||
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2004-08-11 UNTIL 2020-06-26 | RESIGNED |
DR GUY RICHARD WAKELEY | May 1970 | British | Director | 2003-05-27 UNTIL 2005-03-31 | RESIGNED |
MR PATRICK FRANCIS SWEETNAM | May 1951 | British | Director | 2003-05-27 UNTIL 2003-10-31 | RESIGNED |
GAVIN VAUGHAN STEWART | Jun 1929 | British | Director | 2002-07-15 UNTIL 2002-12-02 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-11-05 UNTIL 2015-09-23 | RESIGNED |
MR ANDREW MICHAEL SAUNDERS-DAVIES | Oct 1958 | British | Director | 2002-07-15 UNTIL 2019-05-23 | RESIGNED |
MR GARY JOHN HODGES | Mar 1961 | British | Director | 2002-07-15 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTOPHER HEWETSON PAYNE | Feb 1959 | British | Director | 2003-05-27 UNTIL 2005-01-19 | RESIGNED |
ANGUS JAMES MICHIE | Sep 1966 | British | Director | 2003-05-27 UNTIL 2005-05-10 | RESIGNED |
MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2002-07-15 UNTIL 2012-09-26 | RESIGNED |
MR RAMEEN FIROOZAN | Jul 1964 | British | Director | 2003-05-27 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Residential Limited | 2018-07-25 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Berkeley Group Plc | 2016-04-06 - 2018-07-25 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Berkeley Homes Public Limited Company | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |