BERKELEY HOMES (HAMPSHIRE) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02625993
Status Active
Incorporation Date 2 July 1991
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 forty-two events have happened. The last three records are Director's details changed for Mr Andrew Blair Mcphillips on 16 August 2007; Director's details changed for Mr Christopher Lee Gilbert on 5 February 2014; Director's details changed for Mr Stuart Bainbridge on 3 November 2015. The most likely internet sites of BERKELEY HOMES (HAMPSHIRE) LIMITED are www.berkeleyhomeshampshire.co.uk, and www.berkeley-homes-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Hampshire Limited is a Private Limited Company. The company registration number is 02625993. Berkeley Homes Hampshire Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of Berkeley Homes Hampshire 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 CEZAIR, Gregory Sean has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DAY, Mark has been resigned. Secretary DIGGINS, John Patrick has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary ELLIS, Roy has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary HODDER, Julian Paul has been resigned. Secretary MCDONAGH, Stuart Ali 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 TROTT, Nicholas Mark has been resigned. Director ALLEN, Michael Stuart has been resigned. Director BRAY, David Richard John has been resigned. Director BROCKLEBANK, David Michael has been resigned. Director CAMPBELL, David Myles has been resigned. Director CARDEN, David John has been resigned. Director CEZAIR, Gregory Sean has been resigned. Director CHERRY, Anthony has been resigned. Director CORSER, Adrian has been resigned. Director DAY, Mark has been resigned. Director DIGGINS, John Patrick has been resigned. Director DORRAN, Robin Nicholas has been resigned. Director ELLIS, Roy has been resigned. Director FOX, David Anthony has been resigned. Director FRESHNEY, Michael John has been resigned. Director GAFFNEY, John Andrew has been resigned. Director HODDER, Julian Paul has been resigned. Director HODGES, Gary John has been resigned. Director HODGES, Gary John has been resigned. Director HUDSON, Robert Llewellyn has been resigned. Director HUTCHINSON, Colin William has been resigned. Director JACOB, Gareth Russell has been resigned. Director JACOBS, John Richard has been resigned. Director LACKEY, Robin Christopher has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director LOWRY, David Martin has been resigned. Director MARSHALSAY, Griffith Mccallum has been resigned. Director MCDONAGH, Stuart Ali has been resigned. Director MCEVOY, Timothy Gerard Joseph has been resigned. Director MICHIE, Angus James has been resigned. Director PAYNE, Christopher Hewetson has been resigned. Director PEACOCK, David Anthony has been resigned. Director PELLETT, Peter has been resigned. Director PETERS, Andrew Nicholas has been resigned. Director PIDGLEY, Tony Kelly has been resigned. Director PLUMLEY, Ian James has been resigned. Director SAUNDERS-DAVIES, Andrew Michael has been resigned. Director SIMON, Christopher James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SIMPSON, Neil Graeme has been resigned. Director STEVENS, Andrew Paul has been resigned. Director THOMPSON, Christopher Richard has been resigned. Director THORNE, David has been resigned. Director TROTT, Nicholas Mark has been resigned. Director TURNER, Andrew Colin has been resigned. Director TURNER, Nicola Jayne has been resigned. Director TWOMEY, Brendan has been resigned. Director WHITEMAN, Karl has been resigned. Director WIBLING, Andrew Charles has been resigned. Director WIBLING, Andrew Charles has been resigned. The company operates in "Non-trading company".


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: 05 February 2014
54 years old
Director
MCPHILLIPS, Andrew Blair
Appointed Date: 07 September 2005
58 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 01 February 1999
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
CEZAIR, Gregory Sean
Resigned: 15 May 1998
Appointed Date: 13 June 1995
Secretary
DADD, Alexandra
Resigned: 02 February 2009
Appointed Date: 30 July 2008
Secretary
DAY, Mark
Resigned: 13 June 1995
Secretary
DIGGINS, John Patrick
Resigned: 01 February 2005
Appointed Date: 17 October 2003
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
ELLIS, Roy
Resigned: 17 November 2000
Appointed Date: 24 February 2000
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 20 January 2006
Secretary
HODDER, Julian Paul
Resigned: 26 September 2012
Appointed Date: 01 February 2005
Secretary
MCDONAGH, Stuart Ali
Resigned: 24 May 2002
Appointed Date: 17 November 2000
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 15 May 1998
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
Secretary
TROTT, Nicholas Mark
Resigned: 24 September 1999
Appointed Date: 28 May 1998
Director
ALLEN, Michael Stuart
Resigned: 14 October 2003
Appointed Date: 06 January 2003
54 years old
Director
BRAY, David Richard John
Resigned: 24 May 2002
Appointed Date: 01 July 1999
77 years old
Director
BROCKLEBANK, David Michael
Resigned: 18 June 1999
Appointed Date: 03 August 1998
55 years old
Director
CAMPBELL, David Myles
Resigned: 24 September 2007
Appointed Date: 03 October 2006
60 years old
Director
CARDEN, David John
Resigned: 13 September 2013
Appointed Date: 01 February 2013
65 years old
Director
CEZAIR, Gregory Sean
Resigned: 15 May 1998
Appointed Date: 01 May 1996
58 years old
Director
CHERRY, Anthony
Resigned: 07 July 2000
Appointed Date: 02 April 1998
78 years old
Director
CORSER, Adrian
Resigned: 29 March 2002
Appointed Date: 19 April 2000
70 years old
Director
DAY, Mark
Resigned: 24 April 1996
65 years old
Director
DIGGINS, John Patrick
Resigned: 06 May 2005
Appointed Date: 03 October 2003
58 years old
Director
DORRAN, Robin Nicholas
Resigned: 02 February 1996
68 years old
Director
ELLIS, Roy
Resigned: 17 November 2000
Appointed Date: 09 December 1999
77 years old
Director
FOX, David Anthony
Resigned: 20 May 2003
Appointed Date: 01 May 2001
58 years old
Director
FRESHNEY, Michael John
Resigned: 01 March 1999
Appointed Date: 03 August 1998
82 years old
Director
GAFFNEY, John Andrew
Resigned: 01 June 2015
Appointed Date: 01 April 2014
62 years old
Director
HODDER, Julian Paul
Resigned: 26 September 2012
Appointed Date: 20 May 2003
54 years old
Director
HODGES, Gary John
Resigned: 31 December 2012
Appointed Date: 06 May 2005
64 years old
Director
HODGES, Gary John
Resigned: 20 May 2003
Appointed Date: 05 November 2001
64 years old
Director
HUDSON, Robert Llewellyn
Resigned: 10 January 1997
82 years old
Director
HUTCHINSON, Colin William
Resigned: 20 January 1998
68 years old
Director
JACOB, Gareth Russell
Resigned: 29 November 2002
Appointed Date: 01 May 2001
59 years old
Director
JACOBS, John Richard
Resigned: 07 July 1998
81 years old
Director
LACKEY, Robin Christopher
Resigned: 01 September 1997
Appointed Date: 10 January 1997
66 years old
Director
LEWIS, Roger St John Hulton
Resigned: 01 March 1999
Appointed Date: 28 May 1998
78 years old
Director
LOWRY, David Martin
Resigned: 03 November 2015
Appointed Date: 01 February 2013
44 years old
Director
MARSHALSAY, Griffith Mccallum
Resigned: 30 October 2000
Appointed Date: 07 May 1999
74 years old
Director
MCDONAGH, Stuart Ali
Resigned: 24 May 2002
Appointed Date: 17 November 2000
60 years old
Director
MCEVOY, Timothy Gerard Joseph
Resigned: 24 September 1997
Appointed Date: 08 August 1995
68 years old
Director
MICHIE, Angus James
Resigned: 06 May 2005
Appointed Date: 01 June 2002
59 years old
Director
PAYNE, Christopher Hewetson
Resigned: 19 January 2005
Appointed Date: 20 May 2003
66 years old
Director
PEACOCK, David Anthony
Resigned: 31 December 2000
Appointed Date: 05 November 1999
68 years old
Director
PELLETT, Peter
Resigned: 11 February 2011
Appointed Date: 13 October 2005
70 years old
Director
PETERS, Andrew Nicholas
Resigned: 30 January 2014
Appointed Date: 01 May 2013
57 years old
Director
PIDGLEY, Tony Kelly
Resigned: 30 April 2001
Appointed Date: 01 February 1999
57 years old
Director
PLUMLEY, Ian James
Resigned: 03 February 2006
Appointed Date: 06 May 2005
64 years old
Director
SAUNDERS-DAVIES, Andrew Michael
Resigned: 20 May 2003
Appointed Date: 01 May 2001
67 years old
Director
SIMON, Christopher James
Resigned: 24 September 2007
Appointed Date: 13 May 2002
61 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old
Director
SIMPSON, Neil Graeme
Resigned: 01 March 1999
Appointed Date: 05 March 1998
61 years old
Director
STEVENS, Andrew Paul
Resigned: 12 April 2006
Appointed Date: 02 August 2002
61 years old
Director
THOMPSON, Christopher Richard
Resigned: 16 June 1999
Appointed Date: 19 February 1996
61 years old
Director
THORNE, David
Resigned: 22 April 2003
Appointed Date: 29 November 2002
57 years old
Director
TROTT, Nicholas Mark
Resigned: 24 September 1999
Appointed Date: 28 May 1998
61 years old
Director
TURNER, Andrew Colin
Resigned: 02 May 2002
Appointed Date: 05 November 2001
68 years old
Director
TURNER, Nicola Jayne
Resigned: 16 January 2009
Appointed Date: 04 November 2008
57 years old
Director
TWOMEY, Brendan
Resigned: 06 May 2005
Appointed Date: 05 November 1999
62 years old
Director
WHITEMAN, Karl
Resigned: 05 November 2001
Appointed Date: 30 October 2000
60 years old
Director
WIBLING, Andrew Charles
Resigned: 16 October 2013
Appointed Date: 01 March 2012
71 years old
Director
WIBLING, Andrew Charles
Resigned: 09 February 2000
Appointed Date: 28 May 1998
71 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 (HAMPSHIRE) LIMITED Events

02 May 2017
Director's details changed for Mr Andrew Blair Mcphillips on 16 August 2007
20 Apr 2017
Director's details changed for Mr Christopher Lee Gilbert on 5 February 2014
20 Apr 2017
Director's details changed for Mr Stuart Bainbridge on 3 November 2015
20 Apr 2017
Director's details changed
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 232 more events
08 Nov 1991
New director appointed
08 Nov 1991
New director appointed
08 Nov 1991
Registered office changed on 08/11/91 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
08 Nov 1991
Accounting reference date notified as 30/04
02 Jul 1991
Incorporation

BERKELEY HOMES (HAMPSHIRE) LIMITED Charges

30 June 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied on 25 April 2006
Persons entitled: Grainfarmers Group Limited
Description: F/H land on the west side of overton road micheldever…
17 October 2002
Legal charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Westbury Homes (Holdings) Limited
Description: F/Hold property at phase 2E knowle…
31 January 2001
Legal charge
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Taywood Homes Limited
Description: F/H property k/a the hampshire county cricket club…
13 November 1996
Legal charge
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: Leonard Thomas Harding and Maureen Lillian Harding
Description: Abbotsmead promenade road caversham reading berkshire.
20 June 1995
Mortgage
Delivered: 22 June 1995
Status: Outstanding
Persons entitled: Wrights (Alton) Limited
Description: Land at the butts, alton, hampshire.
28 October 1994
Mortgage
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the north side of station road…

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