Company information:
St Joseph Homes Limited (No: 09277367)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 23-Oct-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: JAMES THOMAS BARLOW ( DOB: Feb-1984 From: Jun-2022 )
Current Director: JAMES THOMAS BARLOW ( DOB: Feb-1984 From: Jun-2022 )
Current Director: JAMES SUTTON NETTLETON BIRD ( DOB: Jan-1982 From: Dec-2021 )
Current Director: MARCUS GILES BLAKE ( DOB: Sep-1971 From: Oct-2021 )
Current Director: MARCUS GILES BLAKE ( DOB: Sep-1971 From: Oct-2021 )
Current Director: PIERS MARTIN CLANFORD ( DOB: Jan-1970 From: Oct-2021 )
Current Director: GARETH JOHN CUNNEW ( DOB: Mar-1971 From: Jan-2022 )
Current Director: COLIN RICHARD DRAPER ( DOB: Jul-1979 From: Jun-2022 )
Current Director: MARK RICHARD ELGAR ( DOB: Aug-1974 From: Dec-2021 )
Current Director: ROBERT WILLIAM ELLIOTT ( DOB: Feb-1981 From: Oct-2021 )
Current Director: STEPHEN ALAN KIRWAN ( DOB: Aug-1974 From: Mar-2024 )
Current Director: DAMIAN JOSEPH LEYDON ( DOB: Aug-1967 From: May-2020 )
Current Director: JAMES PAUL NICOLSON ( DOB: Sep-1980 From: Dec-2021 )
Current Director: LAURA NUTT ( DOB: May-1987 From: Nov-2022 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Oct-2014 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Oct-2015 )
Current Director: JOEL LUKE SPITTLES ( DOB: Jan-1987 From: Jun-2022 )
Current Director: JOEL LUKE SPITTLES ( DOB: Jan-1987 From: Jun-2022 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Current Director: DAVID GREGORY TILLOTSON ( DOB: Oct-1964 From: Jan-2022 )
Resigned Director: PAUL STEPHEN HUDSON ( DOB: Sep-1967 From: Nov-2018 To: Mar-2020 )
Resigned Director: ASHLEY KENSINGTON ( DOB: Jan-1974 From: Nov-2018 To: Oct-2021 )
Resigned Director: DAVID MARTIN LOWRY ( DOB: Dec-1981 From: Dec-2015 To: May-2020 )
Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Oct-2014 To: Dec-2015 )
Resigned Director: IAN JAMES MCARDLE ( DOB: Jan-1979 From: Dec-2019 To: May-2020 )
Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966 From: Aug-2016 To: Feb-2019 )
Resigned Director: IAN ANTONY PEARCEY ( DOB: Nov-1969 From: Sep-2020 To: Nov-2022 )
Resigned Director: PAUL MICHAEL SAVIDGE ( From: Aug-2016 To: Oct-2017 )
Resigned Director: RICHARD JUSTIN STARKEY ( DOB: Oct-1961 From: Jun-2017 To: Nov-2018 )
Resigned Director: CHARLOTTE SARAH TUGWELL (NEE JOSEPH) ( DOB: Feb-1985 From: May-2020 To: Dec-2021 )
Resigned Director: DEXTER WHITING ( DOB: Oct-1978 From: May-2020 To: Mar-2024 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Oct-2014 To: Aug-2016 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
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: 2017-02-15)
Berkeley Residential 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, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-15)