BERKELEY HOMES (FLEET) LIMITED
COBHAM SAAD BERKELEY LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 03174386
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Director's details changed for Mr Andrew Blair Mcphillips on 15 March 2011; Director's details changed for Mr Christopher Lee Gilbert on 1 April 2014; Director's details changed for Mr Stuart Bainbridge on 3 November 2015. The most likely internet sites of BERKELEY HOMES (FLEET) LIMITED are www.berkeleyhomesfleet.co.uk, and www.berkeley-homes-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Fleet Limited is a Private Limited Company. The company registration number is 03174386. Berkeley Homes Fleet Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of Berkeley Homes Fleet Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. BAINBRIDGE, Stuart is a Director of the company. CHAPMAN, Jeremy Paul is a Director of the company. GILBERT, Christopher Lee is a Director of the company. MCPHILLIPS, Andrew Blair 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 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTLEY COOPER, Desmond Beauchamp has been resigned. Director CARDEN, David John has been resigned. Director GAFFNEY, John Andrew has been resigned. Director GATES, Oliver has been resigned. Director HART, Christopher Chittenden 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 LEWIS, Roger St John Hulton has been resigned. Director LOWRY, David Martin has been resigned. Director MARKS, Benjamin James has been resigned. Director PELLETT, Peter has been resigned. Director PETERS, Andrew Nicholas has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Director STEARN, Richard James has been resigned. Director UPPAL, Ravi Kumar has been resigned. Director WATT, John Hew Wilson has been resigned. Director WATT, John Hew Wilson has been resigned. Director WIBLING, Andrew Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
BAINBRIDGE, Stuart
Appointed Date: 03 November 2015
50 years old
Director
CHAPMAN, Jeremy Paul
Appointed Date: 01 April 2014
51 years old
Director
GILBERT, Christopher Lee
Appointed Date: 01 April 2014
54 years old
Director
MCPHILLIPS, Andrew Blair
Appointed Date: 15 March 2011
58 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 16 October 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 03 April 1996
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: 17 January 2006
Secretary
LEE, Roger Gordon
Resigned: 14 March 1997
Appointed Date: 03 April 1996
Secretary
MCARTHUR, Alexander Nigel
Resigned: 30 July 1999
Appointed Date: 14 March 1997
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 30 July 1999
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1996
Appointed Date: 18 March 1996
Director
ASTLEY COOPER, Desmond Beauchamp
Resigned: 23 July 2009
Appointed Date: 17 December 1997
70 years old
Director
CARDEN, David John
Resigned: 13 September 2013
Appointed Date: 01 February 2013
65 years old
Director
GAFFNEY, John Andrew
Resigned: 01 June 2015
Appointed Date: 01 April 2014
62 years old
Director
GATES, Oliver
Resigned: 09 June 1997
Appointed Date: 03 April 1996
88 years old
Director
HART, Christopher Chittenden
Resigned: 23 July 2009
Appointed Date: 09 June 1997
77 years old
Director
HODDER, Julian Paul
Resigned: 26 September 2012
Appointed Date: 31 July 2009
54 years old
Director
HODGES, Gary John
Resigned: 31 December 2012
Appointed Date: 31 July 2009
64 years old
Director
LEWIS, Andrew Christopher
Resigned: 11 February 2009
Appointed Date: 19 May 2008
60 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 03 April 1996
78 years old
Director
LOWRY, David Martin
Resigned: 03 November 2015
Appointed Date: 01 February 2013
43 years old
Director
MARKS, Benjamin James
Resigned: 07 August 2014
Appointed Date: 16 December 2011
48 years old
Director
PELLETT, Peter
Resigned: 11 February 2011
Appointed Date: 31 July 2009
70 years old
Director
PETERS, Andrew Nicholas
Resigned: 30 January 2014
Appointed Date: 01 May 2013
57 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: 11 February 2009
57 years old
Director
STEARN, Richard James
Resigned: 19 May 2008
Appointed Date: 11 May 2007
57 years old
Director
UPPAL, Ravi Kumar
Resigned: 23 July 2009
Appointed Date: 09 June 1997
73 years old
Director
WATT, John Hew Wilson
Resigned: 23 July 2009
Appointed Date: 10 October 2007
77 years old
Director
WATT, John Hew Wilson
Resigned: 10 October 2007
Appointed Date: 09 June 1997
77 years old
Director
WIBLING, Andrew Charles
Resigned: 16 October 2013
Appointed Date: 01 March 2012
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 1996
Appointed Date: 18 March 1996

Persons With Significant Control

The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY HOMES (FLEET) LIMITED Events

25 Apr 2017
Director's details changed for Mr Andrew Blair Mcphillips on 15 March 2011
20 Apr 2017
Director's details changed for Mr Christopher Lee Gilbert on 1 April 2014
20 Apr 2017
Director's details changed for Mr Stuart Bainbridge on 3 November 2015
20 Apr 2017
Director's details changed
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
...
... and 149 more events
16 Apr 1996
New director appointed
16 Apr 1996
Director resigned
16 Apr 1996
New secretary appointed
16 Apr 1996
Registered office changed on 16/04/96 from: 1 mitchell lane bristol BS1 2BU
18 Mar 1996
Incorporation

BERKELEY HOMES (FLEET) LIMITED Charges

11 September 2007
Deed of charge
Delivered: 15 September 2007
Status: Satisfied on 1 July 2011
Persons entitled: Barclays Bank PLC
Description: Hitches farm, hitches lane, fleet hampshire t/n HP6715 and…
1 November 2001
Legal charge
Delivered: 10 November 2001
Status: Satisfied on 25 March 2003
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at holt lane hook hampshire.
1 November 2001
Legal charge
Delivered: 10 November 2001
Status: Satisfied on 25 March 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the east side of holt lane hook…
20 August 2001
Legal charge
Delivered: 6 September 2001
Status: Satisfied on 25 March 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of holt lane hook…
18 February 1998
Legal charge
Delivered: 23 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Elgin house, st george's avenue, weybridge surrey.

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