Company information:
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)