Company information:
Berkeley Homes (South London) Limited (No: 04523052)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Operating Company
Incorporated: 30-Aug-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID JOHN BARRY ( DOB: Mar-1989 From: Oct-2020 )
Current Director: JAMES MATTHEW DAVIES ( DOB: Dec-1975 From: Nov-2008 )
Current Director: BRIAN KEITH MCKENZIE ( DOB: Nov-1976 From: Jun-2014 )
Current Director: BRIAN KEITH MCKENZIE ( DOB: Nov-1976 From: Jun-2014 )
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: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Current Director: JUSTIN TIBALDI ( DOB: Jul-1970 From: May-2003 )
Resigned Director: JOHN JAMES ANDERSON ( DOB: Feb-1952 From: Jun-2007 To: May-2008 )
Resigned Director: STEPHEN ANTHONY BANGS ( DOB: Nov-1966 From: Aug-2002 To: Mar-2008 )
Resigned Director: DAVID JOHN BARRY ( DOB: Mar-1989 From: Oct-2020 To: Apr-2024 )
Resigned Director: PADDY BRICE ( From: Sep-2002 To: Oct-2006 )
Resigned Director: STEVEN HAMILTON BROWN ( DOB: May-1976 From: Jun-2008 To: Dec-2010 )
Resigned Director: STEPHEN JAMES CADMAN ( From: Nov-2002 To: Oct-2004 )
Resigned Director: JAMES MATTHEW DAVIES ( DOB: Dec-1975 From: Nov-2008 To: Jan-2024 )
Resigned Director: NIGEL GRAHAM DAVIS ( DOB: Jun-1968 From: Aug-2002 To: Sep-2002 )
Resigned Director: MARK DAVIES DICKINSON ( From: Sep-2002 To: Jun-2007 )
Resigned Director: NICHOLAS JOHN FAIRMAN ( DOB: Apr-1970 From: Sep-2002 To: May-2003 )
Resigned Director: DAVID ANTHONY FOX ( DOB: Mar-1967 From: Nov-2002 To: Sep-2022 )
Resigned Director: GUY JOHN HODGSON ( DOB: Nov-1969 From: May-2008 To: Jun-2008 )
Resigned Director: MICHAEL RUSSELL MEANLEY ( DOB: Sep-1966 From: Mar-2008 To: Sep-2008 )
Resigned Director: PETER VICTOR NESBITT ( DOB: Jun-1946 From: Nov-2003 To: Feb-2006 )
Resigned Director: JOHN PAUL SANDERS ( DOB: Dec-1971 From: Jun-2014 To: Jan-2020 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Nov-2009 To: Sep-2015 )
Resigned Director: PETER JAMES SMITH ( From: Sep-2004 To: Jun-2007 )
Resigned Director: PATRICK FRANCIS SWEETNAM ( DOB: May-1951 From: Nov-2002 To: Oct-2003 )
Resigned Director: MARK DAVID TOMLINSON ( DOB: Aug-1962 From: Jun-2014 To: Nov-2022 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: PADDY BRICE ( From: Nov-2003 To: Oct-2006 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Jan-2009 )
Resigned Secretary: NIGEL GRAHAM DAVIS ( DOB: Jun-1968 From: Aug-2002 To: Sep-2002 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Feb-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-2002 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 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)