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Berkeley Homes (Hampshire) Limited (No: 02625993)

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Status: Active

Incorporated: 07-Feb-1991

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 15-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JEREMY PAUL CHAPMAN ( DOB: Aug-1974   From: Apr-2014  )

Current Director: MICHAEL JAMES CROWSON ( DOB: May-1981   From: Mar-2023  )

Current Director: ALEXANDER EDWARD DAVIES ( DOB: Apr-1975   From: Oct-2023  )

Current Director: ALEXANDER EDWARD DAVIES ( DOB: Apr-1975   From: Oct-2023  )

Current Director: STEPHEN PHILIP GORMAN ( DOB: Jul-1973   From: Mar-2023  )

Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981   From: Mar-2023  )

Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981   From: Mar-2023  )

Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981   From: Mar-2023  )

Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981   From: Mar-2023  )

Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Feb-1999  )

Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947   From: Aug-2004  )

Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Apr-2015  )

Current Director: PAUL MARK VALLONE ( DOB: Jul-1964   From: Mar-2023  )

Current Secretary: VICTORIA HELEN FRANCES MEE (   From: Apr-2024  )

Resigned Director: MICHAEL STUART ALLEN (   From: Jan-2003   To: Oct-2003  )

Resigned Director: STUART JAMES BAINBRIDGE ( DOB: Feb-1975   From: Nov-2015   To: May-2019  )

Resigned Director: DAVID RICHARD JOHN BRAY ( DOB: Sep-1948   From: Jul-1999   To: May-2002  )

Resigned Director: DAVID MICHAEL BROCKLEBANK (   From: Aug-1998   To: Jun-1999  )

Resigned Director: DAVID MYLES CAMPBELL ( DOB: Aug-1965   From: Oct-2006   To: Sep-2007  )

Resigned Director: DAVID JOHN CARDEN ( DOB: Aug-1960   From: Feb-2013   To: Sep-2013  )

Resigned Director: GREGORY SEAN CEZAIR ( DOB: Sep-1967   From: May-1996   To: May-1998  )

Resigned Director: JEREMY PAUL CHAPMAN ( DOB: Aug-1974   From: Apr-2014   To: Jul-2019  )

Resigned Director: ANTHONY CHERRY ( DOB: Nov-1947   From: Apr-1998   To: Jul-2000  )

Resigned Director: GRAHAM JOHN CHIVERS ( DOB: Jun-1980   From: Jan-2019   To: Nov-2022  )

Resigned Director: ADRIAN CORSER ( DOB: Sep-1955   From: Apr-2000   To: Mar-2002  )

Resigned Director: MARK DAY ( DOB: Feb-1960   From: Feb-1993   To: Apr-1996  )

Resigned Director: JOHN PATRICK DIGGINS (   From: Oct-2003   To: May-2005  )

Resigned Director: ROBIN NICHOLAS DORRAN ( DOB: Feb-1957   From: Feb-1993   To: Feb-1996  )

Resigned Director: PATRICK GERALD DUFFIN ( DOB: Mar-1973   From: Mar-2023   To: Mar-2024  )

Resigned Director: ROY ELLIS ( DOB: Jul-1948   From: Dec-1999   To: Nov-2000  )

Resigned Director: DAVID ANTHONY FOX ( DOB: Mar-1967   From: May-2001   To: May-2003  )

Resigned Director: MICHAEL JOHN FRESHNEY ( DOB: Feb-1943   From: Aug-1998   To: Mar-1999  )

Resigned Director: JOHN ANDREW GAFFNEY ( DOB: Jun-1963   From: Apr-2014   To: Jun-2015  )

Resigned Director: CHRISTOPHER LEE GILBERT ( DOB: Sep-1971   From: Feb-2014   To: May-2019  )

Resigned Director: DAVID ALAN GILCHRIST ( DOB: Oct-1973   From: Jul-2019   To: Mar-2024  )

Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971   From: May-2003   To: Sep-2012  )

Resigned Director: GARY JOHN HODGES (   From: Nov-2001   To: May-2003  )

Resigned Director: GARY JOHN HODGES ( DOB: Mar-1961   From: May-2005   To: Dec-2012  )

Resigned Director: ROBERT LLEWELLYN HUDSON ( DOB: Dec-1943   From: Feb-1993   To: Jan-1997  )

Resigned Director: COLIN WILLIAM HUTCHINSON ( DOB: Jun-1957   From: Feb-1993   To: Jan-1998  )

Resigned Director: GARETH RUSSELL JACOB (   From: May-2001   To: Nov-2002  )

Resigned Director: JOHN RICHARD JACOBS ( DOB: May-1944   From: Feb-1993   To: Jul-1998  )

Resigned Director: ROBIN CHRISTOPHER LACKEY (   From: Jan-1997   To: Sep-1997  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: May-1998   To: Mar-1999  )

Resigned Director: HARRY JAMES HULTON LEWIS ( DOB: Mar-1975   From: May-2019   To: Apr-2023  )

Resigned Director: DAVID MARTIN LOWRY ( DOB: Dec-1981   From: Feb-2013   To: Nov-2015  )

Resigned Director: GRIFFITH MCCALLUM MARSHALSAY ( DOB: Dec-1951   From: May-1999   To: Oct-2000  )

Resigned Director: STUART ALI MCDONAGH ( DOB: Sep-1965   From: Nov-2000   To: May-2002  )

Resigned Director: TIMOTHY GERARD JOSEPH MCEVOY ( DOB: Oct-1957   From: Aug-1995   To: Sep-1997  )

Resigned Director: ANDREW BLAIR MCPHILLIPS ( DOB: Feb-1967   From: Sep-2005   To: Mar-2019  )

Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966   From: Jun-2002   To: May-2005  )

Resigned Director: CHRISTOPHER HEWETSON PAYNE ( DOB: Feb-1959   From: May-2003   To: Jan-2005  )

Resigned Director: DAVID ANTHONY PEACOCK (   From: Nov-1999   To: Dec-2000  )

Resigned Director: PETER PELLETT ( DOB: Apr-1955   From: Oct-2005   To: Feb-2011  )

Resigned Director: ANDREW NICHOLAS PETERS ( DOB: Apr-1968   From: May-2013   To: Jan-2014  )

Resigned Director: TONY KELLY PIDGLEY ( DOB: Sep-1968   From: Feb-1999   To: Apr-2001  )

Resigned Director: IAN JAMES PLUMLEY ( DOB: May-1961   From: May-2005   To: Feb-2006  )

Resigned Director: ANDREW MICHAEL SAUNDERS-DAVIES ( DOB: Oct-1958   From: May-2001   To: May-2003  )

Resigned Director: CHRISTOPHER JAMES SIMON (   From: May-2002   To: Sep-2007  )

Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969   From: Oct-2009   To: Sep-2015  )

Resigned Director: NEIL GRAEME SIMPSON (   From: Mar-1998   To: Mar-1999  )

Resigned Director: PETER JAMES SMITH ( DOB: Sep-1971   From: Jun-2022   To: Sep-2023  )

Resigned Director: ANDREW PAUL STEVENS (   From: Aug-2002   To: Apr-2006  )

Resigned Director: CHRISTOPHER RICHARD THOMPSON ( DOB: Nov-1964   From: Feb-1996   To: Jun-1999  )

Resigned Director: DAVID THORNE (   From: Nov-2002   To: Apr-2003  )

Resigned Director: NICHOLAS MARK TROTT ( DOB: Dec-1964   From: May-1998   To: Sep-1999  )

Resigned Director: ANDREW COLIN TURNER ( DOB: Feb-1957   From: Nov-2001   To: May-2002  )

Resigned Director: NICOLA JAYNE TURNER ( DOB: Jan-1969   From: Nov-2008   To: Jan-2009  )

Resigned Director: BRENDAN TWOMEY ( DOB: Sep-1963   From: Nov-1999   To: May-2005  )

Resigned Director: KARL WHITEMAN ( DOB: Feb-1965   From: Oct-2000   To: Nov-2001  )

Resigned Director: ANDREW CHARLES WIBLING ( DOB: Feb-1954   From: May-1998   To: Feb-2000  )

Resigned Director: ANDREW CHARLES WIBLING ( DOB: Feb-1954   From: Mar-2012   To: Oct-2013  )

Resigned Director: ANDREW CHARLES WIBLING ( DOB: Feb-1954   From: Mar-2012   To: Oct-2013  )

Resigned Secretary: ALASTAIR BRADSHAW (   From: Dec-2011   To: Mar-2014  )

Resigned Secretary: GREGORY SEAN CEZAIR ( DOB: Sep-1967   From: Jun-1995   To: May-1998  )

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: Feb-1993   To: Jun-1995  )

Resigned Secretary: ANN MARIE DIBBEN (   From: Sep-2023   To: Apr-2024  )

Resigned Secretary: JOHN PATRICK DIGGINS (   From: Oct-2003   To: Feb-2005  )

Resigned Secretary: ELAINE ANNE DRIVER (   From: Mar-2014   To: Aug-2016  )

Resigned Secretary: ROY ELLIS ( DOB: Jul-1948   From: Feb-2000   To: Nov-2000  )

Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964   From: Jan-2006   To: Feb-2008  )

Resigned Secretary: JULIAN PAUL HODDER ( DOB: Apr-1971   From: Feb-2005   To: Sep-2012  )

Resigned Secretary: STUART ALI MCDONAGH ( DOB: Sep-1965   From: Nov-2000   To: May-2002  )

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: May-1998   To: Oct-2003  )

Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Feb-2009   To: Dec-2011  )

Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964   From: Feb-2004   To: Sep-2005  )

Resigned Secretary: NICHOLAS MARK TROTT ( DOB: Dec-1964   From: May-1998   To: Sep-1999  )

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)

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