BERKELEY HOMES (NORTH EAST LONDON) LIMITED
COBHAM BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 04294000
Status Active
Incorporation Date 26 September 2001
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 one hundred and twenty-seven events have happened. The last three records are Director's details changed for Mr Justin Tibaldi on 15 June 2011; Director's details changed for Mr David Michael Mullin on 15 October 2015; Director's details changed for Mr Brian Keith Mckenzie on 15 November 2015. The most likely internet sites of BERKELEY HOMES (NORTH EAST LONDON) LIMITED are www.berkeleyhomesnortheastlondon.co.uk, and www.berkeley-homes-north-east-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 North East London Limited is a Private Limited Company. The company registration number is 04294000. Berkeley Homes North East London Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Berkeley Homes North East London Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. ALDRED, Louis Charles is a Director of the company. CLANFORD, Piers Martin is a Director of the company. DAVIDSON, Peter John is a Director of the company. DAVIES, James Matthew is a Director of the company. FOX, David Anthony is a Director of the company. GAVIN, Sean James is a Director of the company. HALL, David is a Director of the company. JONES, Glen Matthew is a Director of the company. LEWIS, Harry James Hulton is a Director of the company. MCKENZIE, Brian Keith is a Director of the company. MULLIN, David Michael 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. SANDERS, Blake is a Director of the company. SANDERS, John Paul is a Director of the company. STEARN, Richard James is a Director of the company. TIBALDI, Justin is a Director of the company. TOMLINSON, Mark David is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary CAREY, Anthony John 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 BANGS, Stephen Anthony has been resigned. Director BENTLEY, Paul Richard Michael has been resigned. Director BROWN, Steven Hamilton has been resigned. Director CALVERLEY, Charles has been resigned. Director CAREY, Anthony John has been resigned. Director EWING, Mark Patrick James has been resigned. Director HALL, John has been resigned. Director HODGES, Gary John has been resigned. Director HODGSON, Guy St. John has been resigned. Director MEANLEY, Michael Russell has been resigned. Director MONKMAN, Robert William has been resigned. Director PARKS, Martin has been resigned. Director ROSE, Philip John has been resigned. Director SAUNDERS-DAVIES, Andrew Michael has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016

Director
ALDRED, Louis Charles
Appointed Date: 01 February 2016
41 years old

Director
CLANFORD, Piers Martin
Appointed Date: 09 December 2008
56 years old

Director
DAVIDSON, Peter John
Appointed Date: 06 January 2016
43 years old

Director
DAVIES, James Matthew
Appointed Date: 09 December 2008
50 years old

Director
FOX, David Anthony
Appointed Date: 26 September 2001
58 years old

Director
GAVIN, Sean James
Appointed Date: 22 September 2014
54 years old

Director
HALL, David
Appointed Date: 18 April 2011
55 years old

Director
JONES, Glen Matthew
Appointed Date: 01 February 2016
48 years old

Director
LEWIS, Harry James Hulton
Appointed Date: 11 April 2011
50 years old

Director
MCKENZIE, Brian Keith
Appointed Date: 23 June 2014
49 years old

Director
MULLIN, David Michael
Appointed Date: 28 July 2015
45 years old

Director
PERRINS, Robert Charles Grenville
Appointed Date: 26 September 2001
60 years old

Director
PIDGLEY, Anthony William
Appointed Date: 12 August 2004
78 years old

Director
SANDERS, Blake
Appointed Date: 01 February 2016
41 years old

Director
SANDERS, John Paul
Appointed Date: 23 June 2014
54 years old

Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Director
TIBALDI, Justin
Appointed Date: 09 May 2008
55 years old

Director
TOMLINSON, Mark David
Appointed Date: 23 June 2014
63 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011

Secretary
CAREY, Anthony John
Resigned: 07 November 2001
Appointed Date: 27 September 2001

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: 13 April 2006

Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008

Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 26 September 2001

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
BANGS, Stephen Anthony
Resigned: 31 March 2008
Appointed Date: 11 June 2007
59 years old

Director
BENTLEY, Paul Richard Michael
Resigned: 24 October 2014
Appointed Date: 07 June 2012
73 years old

Director
BROWN, Steven Hamilton
Resigned: 28 December 2010
Appointed Date: 21 July 2008
49 years old

Director
CALVERLEY, Charles
Resigned: 23 June 2008
Appointed Date: 11 June 2007
55 years old

Director
CAREY, Anthony John
Resigned: 07 November 2001
Appointed Date: 27 September 2001
53 years old

Director
EWING, Mark Patrick James
Resigned: 28 July 2015
Appointed Date: 14 November 2014
54 years old

Director
HALL, John
Resigned: 11 April 2014
Appointed Date: 25 July 2011
52 years old

Director
HODGES, Gary John
Resigned: 07 May 2003
Appointed Date: 05 November 2001
64 years old

Director
HODGSON, Guy St. John
Resigned: 23 June 2008
Appointed Date: 28 September 2007
56 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: 27 September 2001
59 years old

Director
PARKS, Martin
Resigned: 01 May 2012
Appointed Date: 01 February 2011
59 years old

Director
ROSE, Philip John
Resigned: 06 September 2002
Appointed Date: 27 September 2001
58 years old

Director
SAUNDERS-DAVIES, Andrew Michael
Resigned: 07 May 2003
Appointed Date: 05 November 2001
67 years old

Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 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 (NORTH EAST LONDON) LIMITED Events

02 May 2017
Director's details changed for Mr Justin Tibaldi on 15 June 2011
25 Apr 2017
Director's details changed for Mr David Michael Mullin on 15 October 2015
24 Apr 2017
Director's details changed for Mr Brian Keith Mckenzie on 15 November 2015
21 Apr 2017
Director's details changed for Mr David Hall on 15 May 2014
20 Apr 2017
Director's details changed for Mr James Davies on 15 October 2010
...
... and 117 more events
28 Oct 2001
New secretary appointed
28 Oct 2001
New director appointed
28 Oct 2001
New director appointed
28 Oct 2001
New director appointed
26 Sep 2001
Incorporation