Company information:
Berkeley Homes (Barn Elms) Limited (No: 01132313)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 09-Mar-1973
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Aug-2004 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Jul-1996 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Resigned Director: PHILIP JAMES CURWEN ( DOB: Aug-1972 From: Mar-2004 To: Jan-2006 )
Resigned Director: BRIAN RICHARD DAVIES ( DOB: Sep-1954 From: Feb-1993 To: Jul-1994 )
Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968 From: Jan-2000 To: Apr-2001 )
Resigned Director: JOHN RICHARD JACOBS ( DOB: May-1944 From: Feb-1993 To: Jul-1996 )
Resigned Director: MARK JONATHAN OSMOND ( DOB: Jan-1966 From: May-2001 To: Oct-2004 )
Resigned Director: PETER ANTHONY OWEN ( DOB: Aug-1951 From: Feb-1993 To: Jul-1996 )
Resigned Director: JEFFREY JOHN PARTON ( DOB: Jul-1954 From: Jul-1996 To: Apr-1999 )
Resigned Director: COLIN JOHN ROGERS ( DOB: Oct-1956 From: Jun-1999 To: Oct-1999 )
Resigned Director: PAUL SELLARS ( DOB: Feb-1954 From: Jul-1994 To: Jul-1996 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Feb-2010 To: Sep-2015 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: May-2014 To: May-2014 )
Resigned Director: GAVIN VAUGHAN STEWART ( DOB: Jun-1959 From: Jun-1999 To: Feb-2004 )
Resigned Director: ANDREW JOHN STURLA ( DOB: May-1957 From: Jul-1996 To: Sep-1999 )
Resigned Director: FREDERICK AMBROSE VEEVERS ( DOB: May-1949 From: Feb-1993 To: Jul-1994 )
Resigned Director: NICHOLAS WEAIT ( DOB: Jan-1948 From: Feb-1993 To: Oct-1995 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Feb-2009 )
Resigned Secretary: MARK DAY ( DOB: Feb-1960 From: Mar-1996 To: Jul-1996 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Jan-2006 To: Feb-2008 )
Resigned Secretary: JULIUS GOTTLIEB ( DOB: Jun-1968 From: Oct-1999 To: Apr-2001 )
Resigned Secretary: DEREK BRIAN HICKLING ( DOB: Sep-1959 From: Feb-1993 To: May-1994 )
Resigned Secretary: MARK JONATHAN OSMOND ( DOB: Jan-1966 From: May-2001 To: Oct-2004 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Apr-2001 To: Oct-2003 )
Resigned Secretary: COLIN JOHN ROGERS ( DOB: Oct-1956 From: Jan-1997 To: Oct-1999 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Feb-2009 To: Dec-2011 )
Resigned Secretary: RICHARD TAMAYO ( DOB: Nov-1965 From: May-1994 To: Mar-1996 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Sep-2005 )
Persons of Significant Control:
Berkeley Homes Public Limited Company, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)