BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 01861151
Status Active
Incorporation Date 5 November 1984
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY COMMERCIAL DEVELOPMENTS LIMITED are www.berkeleycommercialdevelopments.co.uk, and www.berkeley-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Commercial Developments Limited is a Private Limited Company. The company registration number is 01861151. Berkeley Commercial Developments Limited has been working since 05 November 1984. The present status of the company is Active. The registered address of Berkeley Commercial Developments 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 MOUL, Anthony Peter has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary SKINNER, Jeffery Thomas has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BAK, Paul Mario has been resigned. Director CARTER, Nicholas Frank has been resigned. Director DOWSETT, Alison Jane has been resigned. Director ELLIS, Sean has been resigned. Director GILLOOLY, Adrian Michael has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director LUSCOMBE, Wendy has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PIDGLEY, Anthony William has been resigned. Director READ, Paul Graham has been resigned. Director ROPER, Graham John has been resigned. Director SHRUBSALL, Brian Thomas Edward has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SKINNER, Jeffery Thomas has been resigned. Director TINCKNELL, Robert George has been resigned. Director UPSHALL, Terence John has been resigned. Director WILKES, Stephen Phillip has been resigned. Director WILLIAMS, Nicholas Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
PERRINS, Robert Charles Grenville
Appointed Date: 01 October 2009
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 12 May 2008
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: 02 February 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: 24 January 2006
Secretary
MOUL, Anthony Peter
Resigned: 13 June 1995
Secretary
PERRINS, Robert Charles Grenville
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 02 January 2004
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 28 October 1998
Secretary
SKINNER, Jeffery Thomas
Resigned: 08 May 2003
Appointed Date: 13 June 1995
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 02 February 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
BAK, Paul Mario
Resigned: 24 April 1998
Appointed Date: 08 November 1996
70 years old
Director
CARTER, Nicholas Frank
Resigned: 07 November 2000
Appointed Date: 29 October 1998
63 years old
Director
DOWSETT, Alison Jane
Resigned: 07 October 2010
Appointed Date: 21 May 2007
59 years old
Director
ELLIS, Sean
Resigned: 07 October 2010
Appointed Date: 21 May 2007
57 years old
Director
GILLOOLY, Adrian Michael
Resigned: 15 February 2008
Appointed Date: 06 June 2003
55 years old
Director
LEWIS, Andrew Christopher
Resigned: 15 February 2008
Appointed Date: 01 May 1996
60 years old
Director
LUSCOMBE, Wendy
Resigned: 30 June 1996
Appointed Date: 17 February 1993
74 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 21 May 2007
Appointed Date: 11 August 2004
60 years old
Director
PIDGLEY, Anthony William
Resigned: 21 May 2007
78 years old
Director
READ, Paul Graham
Resigned: 31 October 1996
78 years old
Director
ROPER, Graham John
Resigned: 01 June 1993
78 years old
Director
SHRUBSALL, Brian Thomas Edward
Resigned: 04 September 2002
Appointed Date: 01 May 1998
85 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 12 May 2008
56 years old
Director
SKINNER, Jeffery Thomas
Resigned: 08 May 2003
Appointed Date: 07 July 1993
68 years old
Director
TINCKNELL, Robert George
Resigned: 12 April 2002
Appointed Date: 01 May 2001
58 years old
Director
UPSHALL, Terence John
Resigned: 30 January 1994
Appointed Date: 01 June 1993
88 years old
Director
WILKES, Stephen Phillip
Resigned: 31 December 2000
Appointed Date: 01 August 1997
71 years old
Director
WILLIAMS, Nicholas Stephen
Resigned: 09 August 2004
Appointed Date: 12 April 2002
61 years old

Persons With Significant Control

The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY COMMERCIAL DEVELOPMENTS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 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
03 Mar 2016
Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2016
...
... and 159 more events
16 May 1987
Declaration of satisfaction of mortgage/charge
15 Nov 1986
Full accounts made up to 30 April 1986
15 Nov 1986
Return made up to 01/09/86; full list of members
20 Jun 1986
Company name changed berkeley homes (investments) lim ited\certificate issued on 20/06/86
05 Nov 1984
Incorporation

BERKELEY COMMERCIAL DEVELOPMENTS LIMITED Charges

24 March 1998
Confirmatory charge
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H lan at at farnborough road aldershot comprising 13.92…
29 November 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 23 September 1994
Persons entitled: Barclays Bank PLC
Description: 112 st leonards road, windsor berkshire title nos bk 21332…
11 October 1988
Legal charge
Delivered: 19 October 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 18/22 (even numbers only) albert street, fleet, hampshire.
25 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 17/19 church street rickmansworth hertfordshire title no hd…
23 July 1987
Legal charge
Delivered: 10 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29, thames street weybridge, surrey.
23 July 1987
Legal charge
Delivered: 10 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21/27 thames street (odd numbers only inclusive) weybridge…
13 June 1986
Legal charge
Delivered: 23 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Littlegarth baker street weybridge surrey. Title no sy…
22 February 1985
Legal charge
Delivered: 5 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66/68 baker street weybridge, surrey.

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