BERKELEY CARLTON HOLDINGS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 03815667
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address BERKLEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of BERKELEY CARLTON HOLDINGS LIMITED are www.berkeleycarltonholdings.co.uk, and www.berkeley-carlton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Carlton Holdings Limited is a Private Limited Company. The company registration number is 03815667. Berkeley Carlton Holdings Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Berkeley Carlton Holdings Limited is Berkley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. COLVIN, Patrick is a Director of the company. PEARLMAN, David Alan is a Director 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 PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
COLVIN, Patrick
Appointed Date: 23 July 1999
88 years old
Director
PEARLMAN, David Alan
Appointed Date: 23 July 1999
80 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 31 July 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 23 July 1999
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: 26 January 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 23 July 1999
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 23 July 1999
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY CARLTON HOLDINGS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
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
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 72 more events
23 Aug 1999
New director appointed
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
02 Aug 1999
Registered office changed on 02/08/99 from: 1 mitchell lane bristol BS1 6BU
23 Jul 1999
Incorporation

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