BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 06423959
Status Active
Incorporation Date 12 November 2007
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 seventy-two events have happened. The last three records are Director's details changed for Mr Tom Edward Pocock on 15 January 2015; Director's details changed for Mr Paul Mark Vallone on 24 February 2017; Director's details changed for Peter Victor Nesbitt on 13 July 2013. The most likely internet sites of BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED are www.berkeleyhomesurbandevelopments.co.uk, and www.berkeley-homes-urban-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Urban Developments Limited is a Private Limited Company. The company registration number is 06423959. Berkeley Homes Urban Developments Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Berkeley Homes Urban Developments Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. HOPKINS, Mark Steven is a Director of the company. MICHAELS, Allen Edmond is a Director of the company. MICHIE, Angus James is a Director of the company. NESBITT, Peter Victor 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. POCOCK, Tom Edward is a Director of the company. STEARN, Richard James is a Director of the company. VALLONE, Paul Mark 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. Director ANDERSON, John James has been resigned. Director DAVIS, Nigel Graham has been resigned. Director JONES, Gareth David Batten 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 WHITEMAN, Karl has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
HOPKINS, Mark Steven
Appointed Date: 09 January 2014
61 years old
Director
MICHAELS, Allen Edmond
Appointed Date: 29 May 2015
44 years old
Director
MICHIE, Angus James
Appointed Date: 30 January 2008
59 years old
Director
NESBITT, Peter Victor
Appointed Date: 30 January 2008
79 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 09 September 2008
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 09 September 2008
78 years old
Director
POCOCK, Tom Edward
Appointed Date: 25 July 2014
42 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
VALLONE, Paul Mark
Appointed Date: 12 November 2007
61 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: 12 November 2007
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
Director
ANDERSON, John James
Resigned: 25 July 2014
Appointed Date: 30 January 2008
73 years old
Director
DAVIS, Nigel Graham
Resigned: 25 July 2014
Appointed Date: 30 January 2008
57 years old
Director
JONES, Gareth David Batten
Resigned: 04 July 2008
Appointed Date: 30 January 2008
75 years old
Director
OLSEN, Thomas Anthony Lewis
Resigned: 29 May 2015
Appointed Date: 09 January 2014
49 years old
Director
RICHARDS, Stephen Leslie
Resigned: 25 July 2014
Appointed Date: 30 January 2008
71 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old
Director
WHITEMAN, Karl
Resigned: 25 July 2014
Appointed Date: 12 November 2007
60 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 (URBAN DEVELOPMENTS) LIMITED Events

25 Apr 2017
Director's details changed for Mr Tom Edward Pocock on 15 January 2015
27 Feb 2017
Director's details changed for Mr Paul Mark Vallone on 24 February 2017
16 Feb 2017
Director's details changed for Peter Victor Nesbitt on 13 July 2013
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 62 more events
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2007
Incorporation

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