BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05073692
Status Active
Incorporation Date 15 March 2004
Company Type Public 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 seventy-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Paul Mark Vallone on 24 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY are www.berkeleyhomescentralwestlondonpubliclimited.co.uk, and www.berkeley-homes-central-west-london-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Homes Central West London Public Limited Company is a Public Limited Company. The company registration number is 05073692. Berkeley Homes Central West London Public Limited Company has been working since 15 March 2004. The present status of the company is Active. The registered address of Berkeley Homes Central West London Public Limited Company 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. VALLONE, Paul Mark is a Director of the company. WHITEMAN, Karl 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 STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director ALLPORT, Jeremy Cole has been resigned. Director CURWEN, Philip James has been resigned. Director GORMAN, Stephen Philip has been resigned. Director PHILLIPS, Matthew has been resigned. Director SIMPKIN, Nicolas Guy 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: 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
Director
VALLONE, Paul Mark
Appointed Date: 15 March 2004
61 years old
Director
WHITEMAN, Karl
Appointed Date: 15 March 2004
60 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: 31 January 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 15 March 2004
Director
ALLPORT, Jeremy Cole
Resigned: 10 July 2006
Appointed Date: 31 January 2006
51 years old
Director
CURWEN, Philip James
Resigned: 31 January 2006
Appointed Date: 15 March 2004
53 years old
Director
GORMAN, Stephen Philip
Resigned: 03 November 2015
Appointed Date: 26 July 2006
52 years old
Director
PHILLIPS, Matthew
Resigned: 06 October 2006
Appointed Date: 26 July 2006
65 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 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 Homes Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Feb 2017
Director's details changed for Mr Paul Mark Vallone on 24 February 2017
16 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
...
... and 62 more events
19 Aug 2004
New director appointed
13 Apr 2004
Certificate of authorisation to commence business and borrow
13 Apr 2004
Application to commence business
25 Mar 2004
Accounting reference date extended from 31/03/05 to 30/04/05
15 Mar 2004
Incorporation

Similar Companies

BERKELEY HOMES (CAPITAL) PLC BERKELEY HOMES (CARMELITE) LIMITED BERKELEY HOMES (CENTRAL LONDON) LIMITED BERKELEY HOMES (CHERTSEY) LIMITED BERKELEY HOMES (CHILTERN) LIMITED BERKELEY HOMES (CITY & EAST LONDON) LIMITED BERKELEY HOMES (CITY) LIMITED