BERKELEY HOMES (EAST ANGLIA) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 02208383
Status Active
Incorporation Date 24 December 1987
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 forty-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 HOMES (EAST ANGLIA) LIMITED are www.berkeleyhomeseastanglia.co.uk, and www.berkeley-homes-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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 East Anglia Limited is a Private Limited Company. The company registration number is 02208383. Berkeley Homes East Anglia Limited has been working since 24 December 1987. The present status of the company is Active. The registered address of Berkeley Homes East Anglia 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 LEE, Roger Gordon has been resigned. Secretary MCARTHUR, Alexander Nigel has been resigned. Secretary MOUL, Anthony Peter has been resigned. Secretary NORMAN, Peter Dudley 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 NORMAN, Peter Dudley has been resigned. Director PAYNE, Graham 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 SWEETNAM, Patrick Francis 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: 31 July 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 25 March 2015
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: 24 January 2006
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: 01 July 1994
Secretary
NORMAN, Peter Dudley
Resigned: 01 July 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
NORMAN, Peter Dudley
Resigned: 01 July 1994
73 years old
Director
PAYNE, Graham
Resigned: 01 July 1994
72 years old
Director
ROPER, Graham John
Resigned: 31 January 1999
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
SWEETNAM, Patrick Francis
Resigned: 01 July 1994
74 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 (EAST ANGLIA) 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
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 2
...
... and 132 more events
14 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1988
Director resigned
06 Apr 1988
Company name changed intercede 523 LIMITED\certificate issued on 07/04/88
06 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Dec 1987
Incorporation

BERKELEY HOMES (EAST ANGLIA) LIMITED Charges

27 October 1989
Legal charge
Delivered: 10 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 145, adelaide road, tilbury, essex. T/n ex 280884.
28 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 10 November 1990
Persons entitled: Barclays Bank PLC
Description: Land adjacent 140 bucklesham road ipswich suffolk.
7 July 1989
Legal charge
Delivered: 19 July 1989
Status: Satisfied on 10 November 1990
Persons entitled: Barclays Bank PLC
Description: Gandish house, east berghott, suffolk.
30 June 1989
Legal charge
Delivered: 11 July 1989
Status: Satisfied on 10 November 1990
Persons entitled: Barclays Bank PLC
Description: Plot at pinkuah lane, pentlow, essex. T/n ex 379409.
26 October 1988
Legal charge
Delivered: 16 November 1988
Status: Satisfied on 10 November 1990
Persons entitled: Barclays Bank PLC

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