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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)

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