ROYAL CLARENCE YARD (PHASE C) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
ROYAL CLARENCE YARD (PHASE C) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
ROYAL CLARENCE YARD (PHASE C) LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: 06228398. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ROYAL CLARENCE YARD (PHASE C) LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: 06228398. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ROYAL CLARENCE YARD (PHASE C) LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant 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 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY ONE HUNDRED AND SIXTY LIMITED (until 04/06/2013)
BERKELEY ONE HUNDRED AND SIXTY LIMITED (until 04/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2007-04-26 | CURRENT |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2010-01-15 UNTIL 2015-09-23 | 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 | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2007-04-26 UNTIL 2008-02-15 | 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 RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2011-12-16 UNTIL 2013-04-13 | RESIGNED |
MR ANDREW JOHN WEBB | Feb 1973 | British | Director | 2013-04-13 UNTIL 2013-05-31 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2007-04-26 UNTIL 2011-12-16 | RESIGNED |
MR ANDREW CHARLES WIBLING | Feb 1954 | British | Director | 2013-04-13 UNTIL 2013-10-16 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2013-04-13 UNTIL 2020-06-26 | RESIGNED |
MR ANDREW NICHOLAS PETERS | Apr 1968 | British | Director | 2013-05-01 UNTIL 2014-01-30 | RESIGNED |
MR ANDREW BLAIR MCPHILLIPS | Feb 1967 | British | Director | 2013-04-13 UNTIL 2019-03-04 | RESIGNED |
MR CHRISTOPHER RAYMOND FRY | Sep 1966 | British | Director | 2013-04-13 UNTIL 2013-05-22 | RESIGNED |
MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2013-04-13 UNTIL 2015-11-03 | RESIGNED |
MR HARRY JAMES HULTON LEWIS | Mar 1975 | British | Director | 2019-05-16 UNTIL 2023-04-03 | RESIGNED |
MR CHRISTOPHER LEE GILBERT | Sep 1971 | British | Director | 2014-04-01 UNTIL 2019-05-16 | RESIGNED |
MR JOHN ANDREW GAFFNEY | Jun 1963 | British | Director | 2013-04-13 UNTIL 2014-04-01 | RESIGNED |
MR GRAHAM CHIVERS | Jun 1980 | British | Director | 2019-01-08 UNTIL 2022-11-23 | RESIGNED |
MR DAVID JOHN CARDEN | Aug 1960 | British | Director | 2013-04-13 UNTIL 2013-09-13 | RESIGNED |
MR STUART BAINBRIDGE | Feb 1975 | British | Director | 2015-11-03 UNTIL 2019-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Residential Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |