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 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
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)
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 |