BERKELEY HOMES GROUP LIMITED
COBHAM BERKELEY TWENTY-FIVE LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04015128
Status Active
Incorporation Date 15 June 2000
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 ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of BERKELEY HOMES GROUP LIMITED are www.berkeleyhomesgroup.co.uk, and www.berkeley-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Group Limited is a Private Limited Company. The company registration number is 04015128. Berkeley Homes Group Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Berkeley Homes Group 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 PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BROOKES, David has been resigned. Director FOSTER, Anthony Roy has been resigned. Director JINKS, Andrew Gavan has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director MARTIN, David Henry has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STARKEY, Richard Justin has been resigned. Director STEARN, Richard James has been resigned. Director STEARN, Richard James has been resigned. Director WALKER, David John 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: 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: 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: 04 March 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 15 June 2000
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
BROOKES, David
Resigned: 21 May 2004
Appointed Date: 01 April 2003
59 years old
Director
FOSTER, Anthony Roy
Resigned: 09 September 2002
Appointed Date: 26 June 2001
61 years old
Director
JINKS, Andrew Gavan
Resigned: 13 September 2005
Appointed Date: 17 May 2004
74 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 13 September 2005
78 years old
Director
LEWIS, Roger St John Hulton
Resigned: 01 April 2003
Appointed Date: 15 June 2000
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
MARTIN, David Henry
Resigned: 26 June 2001
Appointed Date: 15 June 2000
75 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 January 2010
56 years old
Director
STARKEY, Richard Justin
Resigned: 13 September 2005
Appointed Date: 24 September 2003
64 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 27 September 2005
57 years old
Director
STEARN, Richard James
Resigned: 01 April 2003
Appointed Date: 09 September 2002
57 years old
Director
WALKER, David John
Resigned: 26 August 2003
Appointed Date: 01 April 2003
66 years old

BERKELEY HOMES GROUP LIMITED Events

17 Nov 2016
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
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
21 Dec 2015
Termination of appointment of Benjamin James Marks as a director on 21 December 2015
...
... and 84 more events
06 Jul 2000
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.
06 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 2000
Ad 15/06/00--------- £ si 1@1=1 £ ic 1/2
15 Jun 2000
Incorporation

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