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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)

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