* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Berkeley Homes (Pcl) Limited (No: 05232072)

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Status: Active

Incorporated: 15-Sep-2004

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 29-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Jul-2007  )

Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947   From: Mar-2012  )

Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Apr-2015  )

Current Director: PAUL MARK VALLONE ( DOB: Jul-1964   From: Mar-2012  )

Current Director: KARL WHITEMAN ( DOB: Feb-1965   From: Mar-2012  )

Resigned Director: NIGEL GRAHAM DAVIS ( DOB: Jun-1968   From: Mar-2012   To: Jul-2014  )

Resigned Director: STEPHEN PHILIP GORMAN ( DOB: Jul-1973   From: Mar-2012   To: Nov-2015  )

Resigned Director: SIMON PIERS HOWARD ( DOB: Jan-1974   From: Jul-2014   To: Jul-2021  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: Sep-2004   To: Jul-2007  )

Resigned Director: BENJAMIN JAMES MARKS (   From: Dec-2011   To: Nov-2012  )

Resigned Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981   From: May-2015   To: Oct-2021  )

Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966   From: Mar-2012   To: Feb-2019  )

Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976   From: Jul-2014   To: May-2015  )

Resigned Director: STEPHEN LESLIE RICHARDS ( DOB: Apr-1954   From: Mar-2012   To: Jul-2014  )

Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969   From: Jan-2010   To: Sep-2015  )

Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Sep-2004   To: Dec-2011  )

Resigned Director: BRENDAN SEAN TWOMEY ( DOB: Sep-1963   From: Mar-2012   To: Oct-2017  )

Resigned Director: DEXTER WHITING ( DOB: Oct-1978   From: Jul-2015   To: May-2020  )

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: Apr-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: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Jan-2009   To: Dec-2011  )

Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964   From: Sep-2004   To: Sep-2005  )

Persons of Significant Control:

The Berkeley Group Plc, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)

Berkeley Homes (Central London) 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 (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.