BERKELEY HOMES (SOUTH LONDON) LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY HOMES (SOUTH LONDON) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (SOUTH LONDON) LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04523052. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY HOMES (SOUTH LONDON) LIMITED - COBHAM

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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 (NORTH EAST LONDON) LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-12 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR JUSTIN TIBALDI Jul 1970 British Director 2003-05-28 CURRENT
MR BRIAN KEITH MCKENZIE Nov 1976 British Director 2014-06-23 CURRENT
MR DAVID JOHN BARRY Mar 1989 Irish Director 2020-10-08 CURRENT
PETER VICTOR NESBITT Jun 1946 British Director 2003-11-10 UNTIL 2006-02-24 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-02-24 UNTIL 2008-02-15 RESIGNED
MR MICHAEL RUSSELL MEANLEY Sep 1966 British Director 2008-03-14 UNTIL 2008-09-10 RESIGNED
MR GUY ST. JOHN HODGSON Nov 1969 British Director 2008-05-14 UNTIL 2008-06-23 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2002-09-05 UNTIL 2003-10-17 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR NIGEL GRAHAM DAVIS Jun 1968 British Secretary 2002-08-30 UNTIL 2002-09-05 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 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
PADDY BRICE Feb 1969 British Secretary 2003-11-10 UNTIL 2006-10-31 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR MARK DAVID TOMLINSON Aug 1962 British Director 2014-06-23 UNTIL 2022-11-03 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2004-08-12 UNTIL 2020-06-26 RESIGNED
MR JOHN PAUL SANDERS Dec 1971 British Director 2014-06-23 UNTIL 2020-01-17 RESIGNED
MR NICHOLAS JOHN FAIRMAN Apr 1970 British Director 2002-09-11 UNTIL 2003-05-07 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2009-11-05 UNTIL 2015-09-23 RESIGNED
PETER JAMES SMITH Sep 1971 British Director 2004-09-01 UNTIL 2007-06-11 RESIGNED
MR PATRICK FRANCIS SWEETNAM May 1951 British Director 2002-11-06 UNTIL 2003-10-31 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2002-11-06 UNTIL 2022-09-30 RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2002-08-30 UNTIL 2008-03-31 RESIGNED
MARK DAVIES DICKINSON Mar 1968 British Director 2002-09-11 UNTIL 2007-06-18 RESIGNED
MR NIGEL GRAHAM DAVIS Jun 1968 British Director 2002-08-30 UNTIL 2002-09-23 RESIGNED
MR JAMES DAVIES Dec 1975 British Director 2008-11-11 UNTIL 2024-01-31 RESIGNED
STEPHEN JAMES CADMAN Nov 1956 British Director 2002-11-06 UNTIL 2004-10-28 RESIGNED
STEVEN HAMILTON BROWN May 1976 South African Director 2008-06-26 UNTIL 2010-12-28 RESIGNED
PADDY BRICE Feb 1969 British Director 2002-09-11 UNTIL 2006-10-31 RESIGNED
MR JOHN JAMES ANDERSON Feb 1952 British Director 2007-06-13 UNTIL 2008-05-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY AFFORDABLE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY ASSET MSA LIMITED COBHAM Active DORMANT 99999 - Dormant Company
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BERKELEY (VIRGINIA WATER) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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BATTERSEA REACH ESTATE COMPANY LIMITED COBHAM Active DORMANT 82990 - Other business support service activities n.e.c.
THE TOWER,PUTNEY WHARF LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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BERKELEY BREAMORE (OCEANA) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PHOENIX PARC MANAGEMENT COMPANY LIMITED GRAVESEND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NEW MERIDIAN VILLAGE MANAGEMENT COMPANY LIMITED OLDHAM ENGLAND Active DORMANT 98000 - Residents property management
CHRYSALIS PARK STEVENAGE MANAGEMENT COMPANY LIMITED COLCHESTER ENGLAND Active DORMANT 98000 - Residents property management
MDT CONSULTING LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

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CompanyName Address Company Status Accounts Status Main Company Activity
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BERKELEY LATIMER ESTATES LIMITED COBHAM ENGLAND Active SMALL 41100 - Development of building projects
ST GEORGE EALING LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED COBHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
AQUINELLA GP LLP COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied