BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04974207
Status Active
Incorporation Date 24 November 2003
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 eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED are www.berkeleyhomesfestivalwaterfrontcompany.co.uk, and www.berkeley-homes-festival-waterfront-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Festival Waterfront Company Limited is a Private Limited Company. The company registration number is 04974207. Berkeley Homes Festival Waterfront Company Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Berkeley Homes Festival Waterfront Company 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 PERRINS, Robert Charles Grenville has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director DIGGINS, John Patrick has been resigned. Director GILLOOLY, Adrian Michael has been resigned. Director HODDER, Julian Paul has been resigned. Director HODGES, Gary John has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director MARKS, Benjamin James has been resigned. Director MICHIE, Angus James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James 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
43 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

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: 21 November 2005
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 24 November 2003
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
Director
DIGGINS, John Patrick
Resigned: 01 February 2005
Appointed Date: 22 December 2003
58 years old
Director
GILLOOLY, Adrian Michael
Resigned: 15 February 2008
Appointed Date: 26 November 2003
55 years old
Director
HODDER, Julian Paul
Resigned: 26 September 2012
Appointed Date: 01 February 2005
54 years old
Director
HODGES, Gary John
Resigned: 31 December 2012
Appointed Date: 10 May 2005
64 years old
Director
LEWIS, Andrew Christopher
Resigned: 11 February 2009
Appointed Date: 26 November 2003
60 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
MICHIE, Angus James
Resigned: 10 May 2005
Appointed Date: 22 December 2003
59 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 24 November 2003
57 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 (FESTIVAL WATERFRONT COMPANY) LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
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
21 Dec 2015
Appointment of Mr David Martin Lowry as a director on 21 December 2015
...
... and 75 more events
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2003
New director appointed
04 Dec 2003
New director appointed
24 Nov 2003
Incorporation

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