BERKELEY (CANALSIDE) LIMITED
COBHAM BERKELEY NUMBER FIVE LIMITED CROSBY FIVE LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04311208
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY (CANALSIDE) LIMITED are www.berkeleycanalside.co.uk, and www.berkeley-canalside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Canalside Limited is a Private Limited Company. The company registration number is 04311208. Berkeley Canalside Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Berkeley Canalside Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Nominee Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director DIGGINS, John Patrick has been resigned. Director HODDER, Julian Paul has been resigned. Director HODGES, Gary John has been resigned. Nominee Director HUTCHINSON, Geoffrey has been resigned. Director MICHIE, Angus James has been resigned. Director SIMON, Christopher James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Nominee Director STARKEY, Richard Justin has been resigned. Director STEVENS, Andrew Paul has been resigned. Director TWOMEY, Brendan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
PERRINS, Robert Charles Grenville
Appointed Date: 19 August 2003
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 01 September 2003
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 20 October 2005
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 17 October 2003
Nominee Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 25 October 2001
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
DIGGINS, John Patrick
Resigned: 01 February 2005
Appointed Date: 06 January 2004
58 years old
Director
HODDER, Julian Paul
Resigned: 26 September 2012
Appointed Date: 01 February 2005
54 years old
Director
HODGES, Gary John
Resigned: 31 December 2012
Appointed Date: 06 May 2005
64 years old
Nominee Director
HUTCHINSON, Geoffrey
Resigned: 21 August 2003
Appointed Date: 25 October 2001
66 years old
Director
MICHIE, Angus James
Resigned: 06 May 2005
Appointed Date: 06 January 2004
59 years old
Director
SIMON, Christopher James
Resigned: 24 September 2007
Appointed Date: 06 January 2004
61 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 February 2010
56 years old
Nominee Director
STARKEY, Richard Justin
Resigned: 21 August 2003
Appointed Date: 25 October 2001
64 years old
Director
STEVENS, Andrew Paul
Resigned: 12 April 2006
Appointed Date: 06 January 2004
61 years old
Director
TWOMEY, Brendan
Resigned: 06 May 2005
Appointed Date: 06 January 2004
62 years old

Persons With Significant Control

Berkeley Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY (CANALSIDE) LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
06 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 76 more events
07 Nov 2001
Accounting reference date shortened from 31/10/02 to 30/04/02
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2001
Incorporation

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