Company information:
Berkeley Homes (Urban Developments) Limited (No: 06423959)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 11-Dec-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JAMES CROWSON ( DOB: May-1981 From: Mar-2023 )
Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Mar-2023 )
Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Mar-2023 )
Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Mar-2023 )
Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Mar-2023 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Sep-2008 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Sep-2008 )
Current Director: TOM EDWARD POCOCK ( DOB: Apr-1983 From: Jul-2014 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Current Director: PAUL MARK VALLONE ( DOB: Jul-1964 From: Nov-2007 )
Resigned Director: JOHN JAMES ANDERSON ( DOB: Feb-1952 From: Jan-2008 To: Jul-2014 )
Resigned Director: NIGEL GRAHAM DAVIS ( DOB: Jun-1968 From: Jan-2008 To: Jul-2014 )
Resigned Director: MARK STEVEN HOPKINS ( DOB: Nov-1964 From: Jan-2014 To: Mar-2020 )
Resigned Director: GARETH DAVID BATTEN JONES ( From: Jan-2008 To: Jul-2008 )
Resigned Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: May-2015 To: Aug-2021 )
Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966 From: Jan-2008 To: Feb-2019 )
Resigned Director: PETER VICTOR NESBITT ( DOB: Jun-1946 From: Jan-2008 To: Nov-2018 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Jan-2014 To: May-2015 )
Resigned Director: STEPHEN LESLIE RICHARDS ( DOB: Apr-1954 From: Jan-2008 To: Jul-2014 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Oct-2009 To: Sep-2015 )
Resigned Director: KARL WHITEMAN ( DOB: Feb-1965 From: Nov-2007 To: Jul-2014 )
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: Nov-2007 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 )
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)