Company information:
Royal Clarence Yard (Phase A) Limited (No: 04285138)
Address: BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 09-Nov-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Oct-2015 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Resigned Director: STUART JAMES BAINBRIDGE ( DOB: Feb-1975 From: Nov-2015 To: May-2019 )
Resigned Director: DAVID JOHN CARDEN ( DOB: Aug-1960 From: Oct-2012 To: Sep-2013 )
Resigned Director: GRAHAM JOHN CHIVERS ( DOB: Jun-1980 From: Jan-2019 To: Nov-2022 )
Resigned Director: CHRISTOPHER LEE GILBERT ( DOB: Sep-1971 From: Jan-2014 To: May-2019 )
Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971 From: May-2005 To: Sep-2012 )
Resigned Director: GARY JOHN HODGES ( DOB: Mar-1961 From: May-2005 To: Dec-2012 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Sep-2001 To: Jul-2007 )
Resigned Director: HARRY JAMES HULTON LEWIS ( DOB: Mar-1975 From: May-2019 To: Apr-2023 )
Resigned Director: DAVID MARTIN LOWRY ( DOB: Dec-1981 From: Oct-2012 To: Nov-2015 )
Resigned Director: ANDREW BLAIR MCPHILLIPS ( DOB: Feb-1967 From: Jan-2014 To: Mar-2019 )
Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966 From: Jun-2002 To: May-2005 )
Resigned Director: ANDREW NICHOLAS PETERS ( DOB: Apr-1968 From: May-2013 To: Jan-2014 )
Resigned Director: ROBERT GEORGE TINCKNELL ( DOB: Apr-1967 From: Sep-2001 To: Apr-2002 )
Resigned Director: ANDREW COLIN TURNER ( DOB: Feb-1957 From: Nov-2001 To: May-2002 )
Resigned Director: KARL WHITEMAN ( DOB: Feb-1965 From: Sep-2001 To: Nov-2001 )
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: Jan-2009 )
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: 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: Sep-2001 To: Oct-2003 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Sep-2005 )
Persons of Significant Control:
Berkeley Homes (Hampshire) Limited, 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)