BERKELEY HOMES (URBAN LIVING) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 06423966
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 sixty-three events have happened. The last three records are Director's details changed for Mr Brendan Twomey on 15 May 2012; Termination of appointment of Mark Blythe as a director on 25 December 2015; Director's details changed for Mr Paul Mark Vallone on 24 February 2017. The most likely internet sites of BERKELEY HOMES (URBAN LIVING) LIMITED are www.berkeleyhomesurbanliving.co.uk, and www.berkeley-homes-urban-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Living Limited is a Private Limited Company. The company registration number is 06423966. Berkeley Homes Urban Living Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Berkeley Homes Urban Living 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. TWOMEY, Brendan 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 BANNON, David Anthony has been resigned. Director BLYTHE, Mark has been resigned. Director GORMAN, Stephen Philip 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
PERRINS, Robert Charles Grenville
Appointed Date: 01 October 2009
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 23 March 2015
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
TWOMEY, Brendan
Appointed Date: 30 January 2008
62 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
BANNON, David Anthony
Resigned: 19 August 2016
Appointed Date: 30 January 2008
60 years old
Director
BLYTHE, Mark
Resigned: 25 December 2015
Appointed Date: 30 January 2008
59 years old
Director
GORMAN, Stephen Philip
Resigned: 03 November 2015
Appointed Date: 30 January 2008
52 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old
Director
WHITEMAN, Karl
Resigned: 19 August 2016
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 LIVING) LIMITED Events

03 May 2017
Director's details changed for Mr Brendan Twomey on 15 May 2012
04 Apr 2017
Termination of appointment of Mark Blythe as a director on 25 December 2015
27 Feb 2017
Director's details changed for Mr Paul Mark Vallone on 24 February 2017
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 53 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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