Company information:
Berkeley Homes (Home Counties) Plc (No: 04486305)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 15-Jul-2002
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ELKIE CATHERINE LUCY LEES ( DOB: Jun-1985 From: Dec-2016 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Aug-2004 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Aug-2004 )
Current Director: ELKIE CATHERINE LUCY RUSSELL ( DOB: Jun-1985 From: Dec-2016 )
Current Director: ELKIE CATHERINE LUCY RUSSELL ( DOB: Jun-1985 From: Dec-2016 )
Current Director: ELKIE CATHERINE LUCY RUSSELL ( DOB: Jun-1985 From: Dec-2016 )
Current Director: ANDREW MICHAEL SAUNDERS-DAVIES ( DOB: Oct-1958 From: Jul-2002 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Current Secretary: VICTORIA HELEN FRANCES MEE ( From: Apr-2024 )
Resigned Director: RAMEEN FIROOZAN ( DOB: Jul-1964 From: May-2003 To: Dec-2016 )
Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971 From: Jul-2002 To: Sep-2012 )
Resigned Director: GARY JOHN HODGES ( DOB: Mar-1961 From: Jul-2002 To: Dec-2012 )
Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966 From: May-2003 To: May-2005 )
Resigned Director: CHRISTOPHER HEWETSON PAYNE ( DOB: Feb-1959 From: May-2003 To: Jan-2005 )
Resigned Director: ANDREW MICHAEL SAUNDERS-DAVIES ( DOB: Oct-1958 From: Jul-2002 To: May-2019 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Nov-2009 To: Sep-2015 )
Resigned Director: GAVIN VAUGHAN STEWART ( From: Jul-2002 To: Dec-2002 )
Resigned Director: PATRICK FRANCIS SWEETNAM ( DOB: May-1951 From: May-2003 To: Oct-2003 )
Resigned Director: GUY RICHARD WAKELEY ( From: May-2003 To: Mar-2005 )
Resigned Director: ANDREW NICHOLAS WHITE ( From: Jul-2002 To: May-2003 )
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: ANN MARIE DIBBEN ( From: Jan-2020 To: Apr-2024 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Apr-2006 To: Feb-2008 )
Resigned Secretary: JULIAN PAUL HODDER ( DOB: Apr-1971 From: Jul-2002 To: May-2010 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: WENDY JOAN PRITCHARD ( From: Oct-2019 To: Jan-2020 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Jul-2002 To: Oct-2003 )
Resigned Secretary: RICHARD JAMES STEARN ( From: May-2010 To: Dec-2011 )
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 (Notified: 2016-04-06)
The Berkeley Group Plc, 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, Ceased: 2018-07-25)
Berkeley Residential 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: 2018-07-25)