BERKELEY HOMES (PCL) LIMITED
COBHAM BERKELEY SEVENTY-FIVE LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05232072
Status Active
Incorporation Date 15 September 2004
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-eight events have happened. The last three records are Director's details changed for Mr Brendan Twomey on 3 January 2017; Director's details changed for Mr Brendan Twomey on 15 May 2012; Director's details changed for Mr Simon Piers Howard on 15 January 2015. The most likely internet sites of BERKELEY HOMES (PCL) LIMITED are www.berkeleyhomespcl.co.uk, and www.berkeley-homes-pcl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Pcl Limited is a Private Limited Company. The company registration number is 05232072. Berkeley Homes Pcl Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Berkeley Homes Pcl Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. HOWARD, Simon Piers is a Director of the company. MICHAELS, Allen Edmond is a Director of the company. MICHIE, Angus James 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. TWOMEY, Brendan is a Director of the company. VALLONE, Paul Mark is a Director of the company. WHITEMAN, Karl is a Director of the company. WHITING, Dexter 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 STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director DAVIS, Nigel Graham has been resigned. Director GORMAN, Stephen Philip has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director OLSEN, Thomas Anthony Lewis has been resigned. Director RICHARDS, Stephen Leslie 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
HOWARD, Simon Piers
Appointed Date: 29 July 2014
51 years old
Director
MICHAELS, Allen Edmond
Appointed Date: 29 May 2015
44 years old
Director
MICHIE, Angus James
Appointed Date: 07 March 2012
59 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 31 July 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 07 March 2012
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
TWOMEY, Brendan
Appointed Date: 07 March 2012
62 years old
Director
VALLONE, Paul Mark
Appointed Date: 07 March 2012
61 years old
Director
WHITEMAN, Karl
Appointed Date: 07 March 2012
60 years old
Director
WHITING, Dexter
Appointed Date: 23 July 2015
47 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: 13 April 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 15 September 2004
Director
DAVIS, Nigel Graham
Resigned: 29 July 2014
Appointed Date: 07 March 2012
57 years old
Director
GORMAN, Stephen Philip
Resigned: 03 November 2015
Appointed Date: 07 March 2012
52 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 15 September 2004
78 years old
Director
MARKS, Benjamin James
Resigned: 23 November 2012
Appointed Date: 16 December 2011
48 years old
Director
OLSEN, Thomas Anthony Lewis
Resigned: 29 May 2015
Appointed Date: 29 July 2014
49 years old
Director
RICHARDS, Stephen Leslie
Resigned: 29 July 2014
Appointed Date: 07 March 2012
71 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 January 2010
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 15 September 2004
57 years old

Persons With Significant Control

Berkeley Homes (Central London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BERKELEY HOMES (PCL) LIMITED Events

04 May 2017
Director's details changed for Mr Brendan Twomey on 3 January 2017
03 May 2017
Director's details changed for Mr Brendan Twomey on 15 May 2012
21 Apr 2017
Director's details changed for Mr Simon Piers Howard on 15 January 2015
07 Apr 2017
Full accounts made up to 30 April 2016
28 Feb 2017
Director's details changed for Mr Paul Mark Vallone on 24 February 2017
...
... and 78 more events
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004
Incorporation

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