BERKELEY HOMES (EASTERN COUNTIES) LIMITED
COBHAM BERKELEY HOMES (KENT) LIMITED BERKELEY HOMES (ESSEX) LIMITED.

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 01454062

Status Active

Incorporation Date 15 October 1979

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 fifty 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 (EASTERN COUNTIES) LIMITED are www.berkeleyhomeseasterncounties.co.uk, and www.berkeley-homes-eastern-counties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six 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 Eastern Counties Limited is a Private Limited Company. The company registration number is 01454062. Berkeley Homes Eastern Counties Limited has been working since 15 October 1979. The present status of the company is Active. The registered address of Berkeley Homes Eastern Counties Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. COOK, Mark Alan is a Director of the company. DAVIES, Alexander Edward is a Director of the company. DAVIS, Neil Gregory is a Director of the company. ELLIS, Sean is a Director of the company. GORMAN, Stephen Philip is a Director of the company. O'BRIEN, Stephen Phillip is a Director of the company. OKI, Karrina Stella 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. SMITH, Peter James is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary BRYAN, Stephen Albert has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary FOX, David Anthony 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. Director BAINBRIDGE, Stuart has been resigned. Director BANGS, Stephen Anthony has been resigned. Director BROWN, Mark has been resigned. Director BRYAN, Stephen Albert has been resigned. Director CLANFORD, Piers Martin has been resigned. Director COLLINS, Gillian Anne has been resigned. Director DAVIES, James has been resigned. Director DAVIS, Nigel Graham has been resigned. Director DAY, Stephen Gary has been resigned. Director DEDMAN, Tina Louise has been resigned. Director DUTTON, Andrew Leon has been resigned. Director FOX, David Anthony has been resigned. Director FOX, David Anthony has been resigned. Director FRANCIS, Peter John has been resigned. Director FRENCH, Gregory Martin has been resigned. Director GAFFNEY, John Andrew has been resigned. Director GILBERT, Christopher Lee has been resigned. Director GORMAN, Stephen Philip has been resigned. Director HOPPING, Glyn David has been resigned. Director HOWLAND, Glynn Roger has been resigned. Director JACOBS, John Richard has been resigned. Director KNOWLES, Jeffrey has been resigned. Director LACKEY, Peter has been resigned. Director LANE, Christopher Julian has been resigned. Director LATTER, Nickolas has been resigned. Director LEWIS, Harry James Hulton has been resigned. Director MANDEVILLE, Leslie Ronald has been resigned. Director MEANLEY, Michael Russell has been resigned. Director MONKMAN, Robert William has been resigned. Director MORGAN, John Frederick has been resigned. Director NESBITT, Peter Victor has been resigned. Director NESBITT, Peter Victor has been resigned. Director NESBITT, Peter Victor has been resigned. Director OUTTERIDGE, Timothy James has been resigned. Director PIDGLEY, Tony Kelly has been resigned. Director RICHARDSON, Kevin has been resigned. Director RICK, David Laurence has been resigned. Director RITCHIE, Paul Jason has been resigned. Director ROPER, Graham John has been resigned. Director ROPER, Graham John has been resigned. Director ROSTRON, Ian Edward has been resigned. Director RUSSELL, Dominic Andrew Stephen has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SMITH, Michael Keith has been resigned. Director STONLEY, Nicholas has been resigned. Director STONLEY, Nicholas has been resigned. Director STRADLING, Raymond Neale has been resigned. Director SUTHERLAND, Brian has been resigned. Director THOMSON, Edgar Graham has been resigned. Director TOMPSETT, Nigel has been resigned. Director VALLONE, Paul Mark has been resigned. Director WALTON, Andrew David has been resigned. Director WEAVER, Malcolm Ronald has been resigned. Director WEAVER, Malcolm Ronald has been resigned. Director WEEDON, Christopher Paul has been resigned. Director WHITEMAN, Karl has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

PARSONS, Gemma

Appointed Date: 08 August 2016

Director

COOK, Mark Alan

Appointed Date: 14 June 2016
52 years old

Director

DAVIES, Alexander Edward

Appointed Date: 14 June 2016
50 years old

Director

DAVIS, Neil Gregory

Appointed Date: 14 June 2016
67 years old

Director

ELLIS, Sean

Appointed Date: 27 April 2012
57 years old

Director

GORMAN, Stephen Philip

Appointed Date: 03 November 2015
52 years old

Director

O'BRIEN, Stephen Phillip

Appointed Date: 14 June 2016
45 years old

Director

OKI, Karrina Stella

Appointed Date: 18 August 2014
44 years old

Director

PERRINS, Robert Charles Grenville

Appointed Date: 01 February 1999
60 years old

Director

PIDGLEY, Anthony William

Appointed Date: 11 August 2004
78 years old

Director

SMITH, Peter James

Appointed Date: 01 July 2013
54 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

BRYAN, Stephen Albert

Resigned: 20 January 1999
Appointed Date: 01 May 1994

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: 20 January 2006

Secretary

FOX, David Anthony

Resigned: 19 September 2007
Appointed Date: 20 January 1999

Secretary

MANDEVILLE, Leslie Ronald

Resigned: 01 May 1994

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

Director

BAINBRIDGE, Stuart

Resigned: 03 November 2015
Appointed Date: 01 September 2011
50 years old

Director

BANGS, Stephen Anthony

Resigned: 31 March 2008
Appointed Date: 30 March 2007
59 years old

Director

BROWN, Mark

Resigned: 13 October 1998
Appointed Date: 11 May 1998
63 years old

Director

BRYAN, Stephen Albert

Resigned: 01 February 1999
Appointed Date: 01 May 1994
63 years old

Director

CLANFORD, Piers Martin

Resigned: 18 August 2014
Appointed Date: 31 March 2008
55 years old

Director

COLLINS, Gillian Anne

Resigned: 27 March 2002
Appointed Date: 07 January 2002
65 years old

Director

DAVIES, James

Resigned: 18 August 2014
Appointed Date: 31 March 2008
49 years old

Director

DAVIS, Nigel Graham

Resigned: 20 September 2006
Appointed Date: 13 June 2001
57 years old

Director

DAY, Stephen Gary

Resigned: 01 September 2011
Appointed Date: 02 February 2011
66 years old

Director

DEDMAN, Tina Louise

Resigned: 18 August 2014
Appointed Date: 30 August 2011
53 years old

Director

DUTTON, Andrew Leon

Resigned: 25 May 1995
Appointed Date: 01 August 1994
62 years old

Director

FOX, David Anthony

Resigned: 18 August 2014
Appointed Date: 01 May 2001
58 years old

Director

FOX, David Anthony

Resigned: 09 February 2000
Appointed Date: 01 February 1999
58 years old

Director

FRANCIS, Peter John

Resigned: 31 March 1996
71 years old

Director

FRENCH, Gregory Martin

Resigned: 18 April 2011
Appointed Date: 31 March 2008
71 years old

Director

GAFFNEY, John Andrew

Resigned: 29 January 2016
Appointed Date: 01 June 2015
62 years old

Director

GILBERT, Christopher Lee

Resigned: 01 July 2013
Appointed Date: 26 January 2012
54 years old

Director

GORMAN, Stephen Philip

Resigned: 03 May 2005
Appointed Date: 07 November 2001
52 years old

Director

HOPPING, Glyn David

Resigned: 30 April 2001
Appointed Date: 01 February 1999
69 years old

Director

HOWLAND, Glynn Roger

Resigned: 02 September 2008
Appointed Date: 13 June 2008
60 years old

Director

JACOBS, John Richard

Resigned: 01 February 1995
81 years old

Director

KNOWLES, Jeffrey

Resigned: 09 February 2000
Appointed Date: 27 February 1998
72 years old

Director

LACKEY, Peter

Resigned: 26 January 2012
Appointed Date: 01 September 2011
64 years old

Director

LANE, Christopher Julian

Resigned: 13 February 1998
Appointed Date: 26 February 1996
63 years old

Director

LATTER, Nickolas

Resigned: 31 July 2002
Appointed Date: 07 November 2001
61 years old

Director

LEWIS, Harry James Hulton

Resigned: 18 August 2014
Appointed Date: 31 March 2008
50 years old

Director

MANDEVILLE, Leslie Ronald

Resigned: 01 July 1994
71 years old

Director

MEANLEY, Michael Russell

Resigned: 10 September 2008
Appointed Date: 14 March 2008
59 years old

Director

MONKMAN, Robert William

Resigned: 06 September 2002
Appointed Date: 07 November 2001
59 years old

Director

MORGAN, John Frederick

Resigned: 16 February 2006
Appointed Date: 09 February 2000
82 years old

Director

NESBITT, Peter Victor

Resigned: 16 February 2006
Appointed Date: 19 August 2002
79 years old

Director

NESBITT, Peter Victor

Resigned: 31 July 2000
Appointed Date: 20 January 1999
79 years old

Director

NESBITT, Peter Victor

Resigned: 01 February 1995
Appointed Date: 01 November 1993
79 years old

Director

OUTTERIDGE, Timothy James

Resigned: 01 October 2000
Appointed Date: 09 February 2000
67 years old

Director

PIDGLEY, Tony Kelly

Resigned: 30 April 2001
Appointed Date: 01 February 1999
57 years old

Director

RICHARDSON, Kevin

Resigned: 08 November 2001
Appointed Date: 15 January 2001
71 years old

Director

RICK, David Laurence

Resigned: 09 February 2000
Appointed Date: 01 February 1999
58 years old

Director

RITCHIE, Paul Jason

Resigned: 15 January 2008
Appointed Date: 30 March 2007
57 years old

Director

ROPER, Graham John

Resigned: 31 January 1999
Appointed Date: 24 April 1996
78 years old

Director

ROPER, Graham John

Resigned: 01 February 1995
78 years old

Director

ROSTRON, Ian Edward

Resigned: 01 July 1994
66 years old

Director

RUSSELL, Dominic Andrew Stephen

Resigned: 01 February 1995
Appointed Date: 01 November 1993
66 years old

Director

SIMPKIN, Nicolas Guy

Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old

Director

SMITH, Michael Keith

Resigned: 29 September 2008
Appointed Date: 31 March 2008
59 years old

Director

STONLEY, Nicholas

Resigned: 15 January 2008
Appointed Date: 25 February 2002
65 years old

Director

STONLEY, Nicholas

Resigned: 09 February 2000
Appointed Date: 26 February 1996
65 years old

Director

STRADLING, Raymond Neale

Resigned: 17 November 2000
Appointed Date: 09 February 2000
70 years old

Director

SUTHERLAND, Brian

Resigned: 29 April 2002
Appointed Date: 07 November 2001
67 years old

Director

THOMSON, Edgar Graham

Resigned: 01 July 1994
70 years old

Director

TOMPSETT, Nigel

Resigned: 13 June 2008
Appointed Date: 31 March 2008
66 years old

Director

VALLONE, Paul Mark

Resigned: 25 February 2002
Appointed Date: 09 February 2000
61 years old

Director

WALTON, Andrew David

Resigned: 30 January 2016
Appointed Date: 26 July 2013
53 years old

Director

WEAVER, Malcolm Ronald

Resigned: 20 March 1998
Appointed Date: 01 November 1994
74 years old

Director

WEAVER, Malcolm Ronald

Resigned: 01 February 1995
Appointed Date: 01 November 1994
74 years old

Director

WEEDON, Christopher Paul

Resigned: 01 February 1995
Appointed Date: 12 December 1994
63 years old

Director

WHITEMAN, Karl

Resigned: 22 August 2000
Appointed Date: 20 January 1999
60 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 (EASTERN COUNTIES) 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

14 Jun 2016

Appointment of Mr Stephen Phillip O'brien as a director on 14 June 2016

...

... and 240 more events

10 Nov 1990