BERKELEY HOMES (EAST THAMES) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 04480928
Status Active
Incorporation Date 9 July 2002
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 twenty-five events have happened. The last three records are Director's details changed for Mr Brendan Twomey on 15 May 2012; Director's details changed for Mr Justin Tibaldi on 15 June 2011; Director's details changed for Mr Peter Gerald Geary on 15 November 2014. The most likely internet sites of BERKELEY HOMES (EAST THAMES) LIMITED are www.berkeleyhomeseastthames.co.uk, and www.berkeley-homes-east-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Thames Limited is a Private Limited Company. The company registration number is 04480928. Berkeley Homes East Thames Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Berkeley Homes East Thames Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. ANDERSON, John James is a Director of the company. BANNON, David Anthony is a Director of the company. BROWN, David is a Director of the company. CARSON, Andrew James is a Director of the company. DAVIS, Nigel Graham is a Director of the company. FOX, David Anthony is a Director of the company. GEARY, Peter Gerald is a Director of the company. MICHIE, Angus James is a Director of the company. NUNN, Lyndon James 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. TIBALDI, Justin is a Director of the company. TWOMEY, Brendan 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 PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary URQUHART, Martin Paul has been resigned. Director BALDWIN, Mark David has been resigned. Director BANGS, Stephen Anthony has been resigned. Director BRAND, Alistair James has been resigned. Director BRICE, Paddy has been resigned. Director DALY, Martin Joseph has been resigned. Director DICKINSON, Mark Davies has been resigned. Director ELLIS, Michael has been resigned. Director GORMAN, Stephen Philip has been resigned. Director HALLIDAY, Alan Harold Sydney has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MACGREGOR, Iain James has been resigned. Director NESBITT, Peter Victor has been resigned. Director RICKETS, Tobin Christopher has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STONLEY, Nicholas has been resigned. Director SWEETNAM, Patrick Francis has been resigned. Director URQUHART, Martin Paul has been resigned. Director WHITING, Dexter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
ANDERSON, John James
Appointed Date: 05 August 2003
74 years old
Director
BANNON, David Anthony
Appointed Date: 14 June 2013
60 years old
Director
BROWN, David
Appointed Date: 26 May 2016
46 years old
Director
CARSON, Andrew James
Appointed Date: 14 June 2013
56 years old
Director
DAVIS, Nigel Graham
Appointed Date: 18 October 2007
57 years old
Director
FOX, David Anthony
Appointed Date: 09 July 2002
58 years old
Director
GEARY, Peter Gerald
Appointed Date: 14 June 2013
69 years old
Director
MICHIE, Angus James
Appointed Date: 18 October 2007
59 years old
Director
NUNN, Lyndon James
Appointed Date: 14 June 2013
48 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 12 August 2004
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 12 August 2004
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
TIBALDI, Justin
Appointed Date: 27 April 2005
55 years old
Director
TWOMEY, Brendan
Appointed Date: 18 October 2007
62 years old
Director
VALLONE, Paul Mark
Appointed Date: 18 October 2007
61 years old
Director
WHITEMAN, Karl
Appointed Date: 18 October 2007
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: 20 October 2005
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 16 July 2002
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
Secretary
URQUHART, Martin Paul
Resigned: 16 July 2002
Appointed Date: 09 July 2002
Director
BALDWIN, Mark David
Resigned: 04 October 2006
Appointed Date: 09 July 2002
63 years old
Director
BANGS, Stephen Anthony
Resigned: 31 March 2008
Appointed Date: 27 April 2005
59 years old
Director
BRAND, Alistair James
Resigned: 04 March 2005
Appointed Date: 09 July 2002
64 years old
Director
BRICE, Paddy
Resigned: 31 October 2006
Appointed Date: 27 April 2005
56 years old
Director
DALY, Martin Joseph
Resigned: 15 September 2014
Appointed Date: 10 January 2014
66 years old
Director
DICKINSON, Mark Davies
Resigned: 01 May 2007
Appointed Date: 27 April 2005
57 years old
Director
ELLIS, Michael
Resigned: 26 May 2016
Appointed Date: 26 May 2016
46 years old
Director
GORMAN, Stephen Philip
Resigned: 03 November 2015
Appointed Date: 18 October 2007
52 years old
Director
HALLIDAY, Alan Harold Sydney
Resigned: 04 October 2006
Appointed Date: 27 April 2005
75 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 22 July 2003
78 years old
Director
MACGREGOR, Iain James
Resigned: 11 June 2007
Appointed Date: 11 September 2003
59 years old
Director
NESBITT, Peter Victor
Resigned: 23 February 2006
Appointed Date: 09 July 2002
79 years old
Director
RICKETS, Tobin Christopher
Resigned: 12 August 2016
Appointed Date: 14 June 2013
55 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old
Director
STONLEY, Nicholas
Resigned: 07 May 2003
Appointed Date: 09 July 2002
65 years old
Director
SWEETNAM, Patrick Francis
Resigned: 31 October 2003
Appointed Date: 09 July 2002
74 years old
Director
URQUHART, Martin Paul
Resigned: 25 November 2004
Appointed Date: 09 July 2002
57 years old
Director
WHITING, Dexter
Resigned: 12 August 2016
Appointed Date: 14 June 2013
47 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 THAMES) LIMITED Events

03 May 2017
Director's details changed for Mr Brendan Twomey on 15 May 2012
02 May 2017
Director's details changed for Mr Justin Tibaldi on 15 June 2011
21 Apr 2017
Director's details changed for Mr Peter Gerald Geary on 15 November 2014
27 Feb 2017
Director's details changed for Mr Paul Mark Vallone on 24 February 2017
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 115 more events
22 Jul 2002
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.
22 Jul 2002
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.
22 Jul 2002
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.
22 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2002
Incorporation

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