Company information:
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)