BERKELEY FORTY-FIVE LIMITED
COBHAM BERKELEY HOMES (LONDON) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 01527747
Status Active
Incorporation Date 12 November 1980
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 sixty-two 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 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY FORTY-FIVE LIMITED are www.berkeleyfortyfive.co.uk, and www.berkeley-forty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three 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 Forty Five Limited is a Private Limited Company. The company registration number is 01527747. Berkeley Forty Five Limited has been working since 12 November 1980. The present status of the company is Active. The registered address of Berkeley Forty Five Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. LOWRY, David Martin 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 HICKLING, Derek Brian has been resigned. Secretary LEE, Roger Gordon has been resigned. Secretary MCARTHUR, Alexander Nigel has been resigned. Secretary MOUL, Anthony Peter 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. Director FOSTER, Anthony Roy has been resigned. Director JACOBS, John Richard has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director ROPER, Graham John has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Director VEEVERS, Frederick Ambrose has been resigned. Director WEAIT, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
44 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 11 August 2004
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 11 August 2004
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: 18 January 2006
Secretary
HICKLING, Derek Brian
Resigned: 20 May 1994
Secretary
LEE, Roger Gordon
Resigned: 30 August 1996
Appointed Date: 16 February 1996
Secretary
MCARTHUR, Alexander Nigel
Resigned: 16 February 1996
Appointed Date: 13 June 1995
Secretary
MOUL, Anthony Peter
Resigned: 13 June 1995
Appointed Date: 20 May 1994
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 16 September 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
FOSTER, Anthony Roy
Resigned: 09 September 2002
Appointed Date: 30 July 1999
61 years old
Director
JACOBS, John Richard
Resigned: 01 July 1994
81 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 01 July 1994
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 30 July 1999
Appointed Date: 01 July 1994
79 years old
Director
ROPER, Graham John
Resigned: 31 January 1999
Appointed Date: 01 July 1994
79 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 January 2010
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 09 September 2002
57 years old
Director
VEEVERS, Frederick Ambrose
Resigned: 01 July 1994
76 years old
Director
WEAIT, Nicholas
Resigned: 01 July 1994
78 years old

Persons With Significant Control

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

BERKELEY FORTY-FIVE LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Nov 2016
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
04 Mar 2016
Director's details changed for Mr Anthony William Pidgley on 4 March 2016
...
... and 152 more events
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
10 Oct 1986
New director appointed
22 Sep 1986
Particulars of mortgage/charge
16 Sep 1986
Particulars of mortgage/charge

BERKELEY FORTY-FIVE LIMITED Charges

4 March 1988
Legal mortgage
Delivered: 14 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises on the north east side of elms road…
17 August 1987
Legal mortgage
Delivered: 2 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of augustine road london borough of…
16 July 1987
Legal mortgage
Delivered: 28 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 putney hill SW15 london borough of wandsworth t n 218010…
4 June 1987
Legal mortgage
Delivered: 17 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land situate at elms road, clapham london borough of…
8 May 1987
Legal mortgage
Delivered: 21 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 3 belvedere grove wimbledon london borough…
6 February 1987
Legal mortgage
Delivered: 13 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at church house, crafton square, lambeth t/no sgl…
12 January 1987
Legal mortgage
Delivered: 20 January 1987
Status: Satisfied on 30 January 1988
Persons entitled: National Westminster Bank PLC
Description: 11 ellerton road london SW19 title no sgl 72040 and the…
6 January 1987
Legal mortgage
Delivered: 22 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the side and rear of 78 arthur road london SW19 and…
8 December 1986
Legal mortgage
Delivered: 23 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of 33 denmark avenue wimbledon london…
24 November 1986
Legal mortgage
Delivered: 2 December 1986
Status: Satisfied on 30 January 1988
Persons entitled: National Westminster Bank PLC
Description: Lands being part of the grounds of the premises of oaklawn…
1 September 1986
Legal mortgage
Delivered: 22 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92,94,96,98 and part 100 and 102 high street, battersea…
27 August 1986
Legal mortgage
Delivered: 16 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 107 arthur rd, london SW14, and the proceeds of sale…
12 November 1985
Legal charge
Delivered: 26 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at 96 copse hill, wimbledon, london borough of merton.
16 April 1984
Legal charge
Delivered: 26 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining brooklands, westcott, dorking, surrey tn…
16 March 1984
Legal charge
Delivered: 4 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H panelut, the street, west horsley, surrey t nos sy…
4 January 1984
Legal charge
Delivered: 13 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a 57 new road, milford, surrey t n…
24 October 1983
Legal charge
Delivered: 9 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining silkmore, silkmore lane, west horsley…
24 October 1983
Legal charge
Delivered: 7 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the bungalow, cutt corner, puttenham, near guildford…
20 September 1983
Legal charge
Delivered: 3 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H no 5 greenside cottages, ripley, guildford, surrey.
9 September 1983
Legal charge
Delivered: 26 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east of silkmore lane, west horsley…
2 September 1983
Legal charge
Delivered: 21 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining 11 maon road, guildford, surrey title no…
25 July 1983
Legal charge
Delivered: 2 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 7 york road, guildford, surrey tn SY383127.
10 July 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the bungalow cutt corner, puttenham, new guildford…
26 April 1983
Legal charge
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H ludlow, 12 new road, milford, godalming surrey t n sy…
22 April 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 54 woodbridge road guildford surrey.

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