BERKELEY GROUP SIP TRUSTEE LIMITED
COBHAM BERKELEY GROUP QUEST TRUSTEE LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04310349
Status Active
Incorporation Date 24 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 ninety events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY GROUP SIP TRUSTEE LIMITED are www.berkeleygroupsiptrustee.co.uk, and www.berkeley-group-sip-trustee.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 Group Sip Trustee Limited is a Private Limited Company. The company registration number is 04310349. Berkeley Group Sip Trustee Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Berkeley Group Sip Trustee 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. PIDGLEY, Anthony William is a Director of the company. PRITCHARD, Wendy Joan 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 STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director FOSTER, Anthony Roy has been resigned. Director LEE, John Gordon has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director MASSIE, Alexandra has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PIDGLEY, Anthony William has been resigned. Director PUTTERGILL, Claire has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Director TAYLOR, Elizabeth 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
43 years old
Director
PIDGLEY, Anthony William
Appointed Date: 13 April 2015
78 years old
Director
PRITCHARD, Wendy Joan
Appointed Date: 24 October 2003
74 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 February 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
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 24 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
FOSTER, Anthony Roy
Resigned: 24 October 2003
Appointed Date: 14 January 2002
61 years old
Director
LEE, John Gordon
Resigned: 29 March 2004
Appointed Date: 14 January 2002
57 years old
Director
LEWIS, Roger St John Hulton
Resigned: 14 January 2002
Appointed Date: 24 October 2001
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 15 December 2011
48 years old
Director
MASSIE, Alexandra
Resigned: 19 April 2004
Appointed Date: 14 January 2002
52 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 19 April 2004
Appointed Date: 14 January 2002
60 years old
Director
PIDGLEY, Anthony William
Resigned: 14 January 2002
Appointed Date: 24 October 2001
78 years old
Director
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 14 January 2002
59 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 19 April 2004
57 years old
Director
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 19 April 2004
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 GROUP SIP TRUSTEE LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 24 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
04 Mar 2016
Director's details changed for Mr Anthony William Pidgley on 4 March 2016
...
... and 80 more events
08 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.
08 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.
08 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2001
Accounting reference date shortened from 31/10/02 to 30/04/02
24 Oct 2001
Incorporation

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