BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED was incorporated 2 years ago on 28/04/2022 and has the registered number: 14074767. The accounts status is FULL and accounts are next due on 31/01/2025.

BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED - COBHAM

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA HELEN FRANCES MEE Secretary 2024-04-10 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2022-04-28 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2022-04-28 CURRENT
MRS ANN MARIE DIBBEN Secretary 2022-07-25 UNTIL 2024-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St William Homes Llp 2022-04-28 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 BUILD LIMITED COBHAM Active DORMANT 41201 - Construction of commercial buildings
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY COMMERCIAL INVESTMENTS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED COBHAM Active FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY DEVELOPMENTS LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY COMMERCIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY AFFORDABLE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY ASSET MSA LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ANCESTRAL HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY (VIRGINIA WATER) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY EIGHTEEN LIMITED SURREY Active DORMANT 99999 - Dormant Company
BATTERSEA REACH ESTATE COMPANY LIMITED COBHAM Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELEY BREAMORE (OCEANA) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BERKELEY (CANALSIDE) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY COMMUNITY VILLAGES LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY FIFTY-FIVE LIMITED SURREY Active DORMANT 41100 - Development of building projects
BERKELEY COLLEGE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY CONSTRUCTION LIMITED COBHAM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTDEAN LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (BLOCK C) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (BLOCK J) LTD COBHAM Active DORMANT 99999 - Dormant Company
KENSINGTON WESTSIDE NO. 2 LIMITED COBHAM Active DORMANT 99999 - Dormant Company
HISTORIC HOMES LIMITED SURREY Active DORMANT 99999 - Dormant Company
LISA ESTATES (ST ALBANS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
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