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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)

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