BERKELEY HOMES (SURREY) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02238315

Status Active

Incorporation Date 31 March 1988

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 fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY HOMES (SURREY) LIMITED are www.berkeleyhomessurrey.co.uk, and www.berkeley-homes-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Surrey Limited is a Private Limited Company. The company registration number is 02238315. Berkeley Homes Surrey Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Berkeley Homes Surrey Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary 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 BANFIELD, Simon Philip has been resigned. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DAY, Mark has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FEARN, Claire has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary HICKLING, Derek Brian has been resigned. Secretary HODDER, Julian Paul has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary RETHMAN, Craig Field has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAMAYO, Richard has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BANFIELD, Simon Philip has been resigned. Director BUTCHART, Stephen Andrew has been resigned. Director COYLE, Derek Alan has been resigned. Director DAY, Mark has been resigned. Director EVANS, Terence George has been resigned. Director FITZPATRICK, Mark Coleman has been resigned. Director FOX, David Anthony has been resigned. Director HODDER, Julian Paul has been resigned. Director HODDER, Julian Paul has been resigned. Director HODGES, Gary John has been resigned. Director HUMPHREY, Peter Arthur has been resigned. Director JACOBS, John Richard has been resigned. Director MANSFIELD, Nicholas Luke has been resigned. Director NESBITT, Peter Victor has been resigned. Director OWEN, Peter Anthony has been resigned. Director PIDGLEY, Tony Kelly has been resigned. Director PLUMLEY, Ian James has been resigned. Director ROPER, Graham John has been resigned. Director ROWNTREE, Charles James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STUTCHBURY, Wayne James has been resigned. Director SWEETNAM, Patrick Francis has been resigned. Director TAMAYO, Richard has been resigned. Director VEEVERS, Frederick Ambrose has been resigned. Director WEAIT, Nicholas has been resigned. Director WHITE, Andrew Nicholas has been resigned. Director WRAY, Keith Robert has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

PARSONS, Gemma

Appointed Date: 08 August 2016

Director

PERRINS, Robert Charles Grenville

Appointed Date: 01 February 1999
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

BANFIELD, Simon Philip

Resigned: 01 February 2004
Appointed Date: 24 January 2003

Secretary

BRADSHAW, Alastair

Resigned: 03 March 2014
Appointed Date: 16 December 2011

Secretary

DADD, Alexandra

Resigned: 02 February 2009
Appointed Date: 30 July 2008

Secretary

DAY, Mark

Resigned: 02 February 1998
Appointed Date: 18 March 1996

Secretary

DRIVER, Elaine Anne

Resigned: 08 August 2016
Appointed Date: 03 March 2014

Secretary

FEARN, Claire

Resigned: 04 April 2000
Appointed Date: 05 February 1999

Secretary

FOSTER, Anthony Roy

Resigned: 15 February 2008
Appointed Date: 20 January 2006

Secretary

HICKLING, Derek Brian

Resigned: 01 February 1994

Secretary

HODDER, Julian Paul

Resigned: 24 January 2003
Appointed Date: 04 April 2000

Secretary

PERRINS, Robert Charles Grenville

Resigned: 30 July 2008
Appointed Date: 15 February 2008

Secretary

PUTTERGILL, Claire

Resigned: 17 October 2003
Appointed Date: 27 October 1998

Secretary

RETHMAN, Craig Field

Resigned: 26 October 1998
Appointed Date: 02 February 1998

Secretary

STEARN, Richard James

Resigned: 16 December 2011
Appointed Date: 02 February 2009

Secretary

TAMAYO, Richard

Resigned: 18 March 1996
Appointed Date: 01 February 1994

Secretary

TAYLOR, Elizabeth

Resigned: 30 September 2005
Appointed Date: 01 February 2004

Director

BANFIELD, Simon Philip

Resigned: 30 July 2004
Appointed Date: 24 January 2003
60 years old

Director

BUTCHART, Stephen Andrew

Resigned: 01 March 1999
Appointed Date: 01 May 1998
65 years old

Director

COYLE, Derek Alan

Resigned: 01 February 1999
Appointed Date: 01 May 1994
63 years old

Director

DAY, Mark

Resigned: 02 February 1998
Appointed Date: 18 March 1996
65 years old

Director

EVANS, Terence George

Resigned: 11 October 1996
Appointed Date: 31 July 1995
82 years old

Director

FITZPATRICK, Mark Coleman

Resigned: 01 March 1999
Appointed Date: 19 October 1998
62 years old

Director

FOX, David Anthony

Resigned: 07 May 2003
Appointed Date: 01 May 2001
58 years old

Director

HODDER, Julian Paul

Resigned: 26 September 2012
Appointed Date: 10 August 2004
54 years old

Director

HODDER, Julian Paul

Resigned: 24 January 2003
Appointed Date: 04 April 2000
54 years old

Director

HODGES, Gary John

Resigned: 31 December 2012
Appointed Date: 05 February 1999
64 years old

Director

HUMPHREY, Peter Arthur

Resigned: 30 April 1998
Appointed Date: 22 May 1997
80 years old

Director

JACOBS, John Richard

Resigned: 22 May 1997
81 years old

Director

MANSFIELD, Nicholas Luke

Resigned: 25 September 1998
Appointed Date: 01 May 1996
61 years old

Director

NESBITT, Peter Victor

Resigned: 01 July 1994
Appointed Date: 01 March 1993
79 years old

Director

OWEN, Peter Anthony

Resigned: 01 February 1999
74 years old

Director

PIDGLEY, Tony Kelly

Resigned: 30 April 2001
Appointed Date: 01 February 1999
57 years old

Director

PLUMLEY, Ian James

Resigned: 01 November 2001
Appointed Date: 05 February 1999
64 years old

Director

ROPER, Graham John

Resigned: 31 January 1999
Appointed Date: 05 February 1996
78 years old

Director

ROWNTREE, Charles James

Resigned: 05 February 1999
Appointed Date: 22 May 1997
66 years old

Director

SIMPKIN, Nicolas Guy

Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old

Director

STUTCHBURY, Wayne James

Resigned: 01 May 1998
Appointed Date: 02 April 1998
59 years old

Director

SWEETNAM, Patrick Francis

Resigned: 05 November 2001
Appointed Date: 05 February 1999
74 years old

Director

TAMAYO, Richard

Resigned: 18 March 1996
Appointed Date: 01 May 1995
60 years old

Director

VEEVERS, Frederick Ambrose

Resigned: 01 February 1994
76 years old

Director

WEAIT, Nicholas

Resigned: 06 October 1995
77 years old

Director

WHITE, Andrew Nicholas

Resigned: 03 June 2003
Appointed Date: 05 February 1999
69 years old

Director

WRAY, Keith Robert

Resigned: 01 October 1998
Appointed Date: 05 May 1998
77 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 (SURREY) LIMITED Events

03 Feb 2017

Confirmation statement made on 1 February 2017 with updates

12 Jan 2017

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

02 Feb 2016

Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02

GBP 2

...

... and 240 more events

04 May 1993