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 - COBHAM

This company is listed in the following categories:
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)

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

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