BERKELEY DEVELOPMENTS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02443828
Status Active
Incorporation Date 17 November 1989
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 one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY DEVELOPMENTS LIMITED are www.berkeleydevelopments.co.uk, and www.berkeley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Developments Limited is a Private Limited Company. The company registration number is 02443828. Berkeley Developments Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of Berkeley 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 PERRINS, Robert Charles Grenville has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary READ, Paul Graham has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BAK, Paul Mario has been resigned. Director GATES, Oliver has been resigned. Director HART, Christopher Chittenden has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director READ, Paul Graham has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SKINNER, Jeffery Thomas has been resigned. Director THOMAS, David Graeme 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: 02 February 2009
60 years old
Director
PIDGLEY, Anthony William

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: 20 January 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 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: 31 October 1996
Secretary
READ, Paul Graham
Resigned: 31 October 1996
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
GATES, Oliver
Resigned: 30 November 1994
88 years old
Director
HART, Christopher Chittenden
Resigned: 30 November 1994
Appointed Date: 22 September 1994
77 years old
Director
LEWIS, Andrew Christopher
Resigned: 11 February 2009
Appointed Date: 24 April 1998
60 years old
Director
READ, Paul Graham
Resigned: 31 October 1996
78 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old
Director
SKINNER, Jeffery Thomas
Resigned: 08 May 2003
Appointed Date: 30 November 1994
68 years old
Director
THOMAS, David Graeme
Resigned: 31 May 1994
100 years old

Persons With Significant Control

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

BERKELEY DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 June 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
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 116 more events
12 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1990
Ad 07/03/90--------- £ si 98@1=98 £ ic 2/100
04 Apr 1990
Registered office changed on 04/04/90 from: inveresk house 1 aldwych london WC2R 0HF
04 Apr 1990
Accounting reference date notified as 30/04
17 Nov 1989
Incorporation

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