BERKELEY HOMES (CHILTERN) LIMITED
COBHAM BERKELEY HOMES (NORTH LONDON) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02628635
Status Active
Incorporation Date 11 July 1991
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 two hundred and five 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; Termination of appointment of Rameen Firoozan as a director on 31 December 2016. The most likely internet sites of BERKELEY HOMES (CHILTERN) LIMITED are www.berkeleyhomeschiltern.co.uk, and www.berkeley-homes-chiltern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Chiltern Limited is a Private Limited Company. The company registration number is 02628635. Berkeley Homes Chiltern Limited has been working since 11 July 1991. The present status of the company is Active. The registered address of Berkeley Homes Chiltern Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. RODWAY, Timothy John is a Secretary of the company. HARRISON, Steven is a Director of the company. LEES, Elkie Catherine Lucy 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. RODWAY, Timothy John is a Director of the company. SAUNDERS-DAVIES, Andrew Michael 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 FIFIELD, Richard Charles has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary MANDEVILLE, Leslie Ronald 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. Secretary TROTT, Nicholas Mark has been resigned. Director CARTER, Gordon Thomas has been resigned. Director CHADWICK, Mark Portelli has been resigned. Director CREIGHTON, Peter has been resigned. Director DAVIES, Kevin Jonathan has been resigned. Director EDGAR, Ian has been resigned. Director FARRER, James David has been resigned. Director FIFIELD, Richard Charles has been resigned. Director FIROOZAN, Rameen has been resigned. Director FOX, David Anthony has been resigned. Director FRANCIS, Peter John has been resigned. Director GOTTLIEB, Julius has been resigned. Director HODDER, Julian Paul has been resigned. Director HOPPING, Glyn David has been resigned. Director HOWE, Janice Fay has been resigned. Director JACKSON, David William has been resigned. Director JACOBS, John Richard has been resigned. Director JAMES, Robert has been resigned. Director KNIGHT, Andrew David has been resigned. Director LOMAS, Robin Keith has been resigned. Director MANDEVILLE, Leslie Ronald has been resigned. Director MULLINS, Andrew has been resigned. Director MURRAIN, Geoffrey has been resigned. Director PETERS, Geoffrey Lawrence has been resigned. Director PIDGLEY, Anthony William has been resigned. Director PIDGLEY, Tony Kelly has been resigned. Director ROSTRON, Ian Edward has been resigned. Director SAWERS, Nigel has been resigned. Director SHAD, Alan has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SMITH, Jonathan Charles has been resigned. Director SOAMES, Mandy has been resigned. Director STEWART, Gavin Vaughan has been resigned. Director SWAN, Matthew David has been resigned. Director THOMSON, Edgar Graham has been resigned. Director TROTT, Nicholas Mark has been resigned. Director WHITTINGTON, Keith John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Secretary
RODWAY, Timothy John
Appointed Date: 22 September 2000
Director
HARRISON, Steven
Appointed Date: 22 September 2000
61 years old
Director
LEES, Elkie Catherine Lucy
Appointed Date: 13 December 2016
40 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 01 February 1999
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 12 August 2004
78 years old
Director
RODWAY, Timothy John
Appointed Date: 22 September 2000
67 years old
Director
SAUNDERS-DAVIES, Andrew Michael
Appointed Date: 22 September 2000
67 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
FIFIELD, Richard Charles
Resigned: 03 October 2000
Appointed Date: 12 October 1999
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 20 January 2006
Secretary
MANDEVILLE, Leslie Ronald
Resigned: 21 April 1997
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 01 February 1999
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
Secretary
TROTT, Nicholas Mark
Resigned: 01 March 1999
Appointed Date: 21 April 1997
Director
CARTER, Gordon Thomas
Resigned: 01 March 1999
Appointed Date: 21 September 1998
74 years old
Director
CHADWICK, Mark Portelli
Resigned: 14 December 1998
Appointed Date: 21 October 1996
58 years old
Director
CREIGHTON, Peter
Resigned: 14 September 1998
Appointed Date: 24 February 1997
66 years old
Director
DAVIES, Kevin Jonathan
Resigned: 31 July 2000
Appointed Date: 01 April 1999
69 years old
Director
EDGAR, Ian
Resigned: 29 September 2000
Appointed Date: 11 January 2000
69 years old
Director
FARRER, James David
Resigned: 01 July 1992
95 years old
Director
FIFIELD, Richard Charles
Resigned: 03 October 2000
Appointed Date: 12 October 1999
65 years old
Director
FIROOZAN, Rameen
Resigned: 31 December 2016
Appointed Date: 04 November 2002
61 years old
Director
FOX, David Anthony
Resigned: 07 May 2003
Appointed Date: 01 May 2001
58 years old
Director
FRANCIS, Peter John
Resigned: 31 March 1996
Appointed Date: 19 July 1995
71 years old
Director
GOTTLIEB, Julius
Resigned: 12 October 1999
Appointed Date: 26 July 1999
57 years old
Director
HODDER, Julian Paul
Resigned: 10 May 2005
Appointed Date: 07 May 2003
54 years old
Director
HOPPING, Glyn David
Resigned: 29 September 2000
Appointed Date: 31 July 2000
69 years old
Director
HOWE, Janice Fay
Resigned: 04 November 2002
Appointed Date: 07 November 2001
64 years old
Director
JACKSON, David William
Resigned: 16 June 1999
Appointed Date: 03 September 1998
81 years old
Director
JACOBS, John Richard
Resigned: 01 February 1995
81 years old
Director
JAMES, Robert
Resigned: 16 December 1999
Appointed Date: 15 September 1998
73 years old
Director
KNIGHT, Andrew David
Resigned: 17 May 2006
Appointed Date: 30 October 2000
63 years old
Director
LOMAS, Robin Keith
Resigned: 30 September 1997
Appointed Date: 01 November 1992
65 years old
Director
MANDEVILLE, Leslie Ronald
Resigned: 21 April 1997
71 years old
Director
MULLINS, Andrew
Resigned: 22 September 2000
Appointed Date: 11 January 2000
62 years old
Director
MURRAIN, Geoffrey
Resigned: 31 March 2003
Appointed Date: 22 September 2000
71 years old
Director
PETERS, Geoffrey Lawrence
Resigned: 24 July 2000
Appointed Date: 01 March 1999
74 years old
Director
PIDGLEY, Anthony William
Resigned: 01 July 1992
78 years old
Director
PIDGLEY, Tony Kelly
Resigned: 30 April 2001
Appointed Date: 01 February 1999
57 years old
Director
ROSTRON, Ian Edward
Resigned: 22 January 1996
66 years old
Director
SAWERS, Nigel
Resigned: 17 April 1996
Appointed Date: 01 November 1993
71 years old
Director
SHAD, Alan
Resigned: 15 January 1999
Appointed Date: 30 September 1997
63 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old
Director
SMITH, Jonathan Charles
Resigned: 15 January 1999
Appointed Date: 01 May 1996
63 years old
Director
SOAMES, Mandy
Resigned: 29 September 2000
Appointed Date: 12 October 1998
62 years old
Director
STEWART, Gavin Vaughan
Resigned: 02 December 2002
Appointed Date: 22 September 2000
66 years old
Director
SWAN, Matthew David
Resigned: 04 October 1996
Appointed Date: 01 May 1996
62 years old
Director
THOMSON, Edgar Graham
Resigned: 11 September 1998
70 years old
Director
TROTT, Nicholas Mark
Resigned: 01 March 1999
Appointed Date: 30 September 1997
60 years old
Director
WHITTINGTON, Keith John
Resigned: 01 March 1999
Appointed Date: 02 April 1998
64 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 HOMES (CHILTERN) LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Jan 2017
Termination of appointment of Rameen Firoozan as a director on 31 December 2016
13 Dec 2016
Appointment of Miss Elkie Catherine Lucy Lees as a director on 13 December 2016
08 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
...
... and 195 more events
11 Nov 1991
New director appointed
11 Nov 1991
New director appointed
11 Nov 1991
Accounting reference date notified as 30/04
08 Nov 1991
Company name changed bucksdene LIMITED\certificate issued on 11/11/91
11 Jul 1991
Incorporation

BERKELEY HOMES (CHILTERN) LIMITED Charges

31 March 2000
Legal charge
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: The Secretary of State for the Enviornment,Transport and the Regions
Description: F/Hold property known as uxbridge county court 114 high…
21 September 1999
Legal charge
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Axa Equity & Law Life Assurance Society PLC
Description: Axa equity & law house amersham road high wycombe…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Walker Payne Estates Limited
Description: F/H land k/a 73, 75 and 81 goswell road and 1-5 dallington…
8 April 1994
Mortgage
Delivered: 13 April 1994
Status: Outstanding
Persons entitled: Gwendoline Banetta Smith
Description: Briarclough cross oak road, berkhamsted in the county of…

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