BERKELEY RYEWOOD LIMITED
COBHAM BERKELEY RYEWOOD MEADOWS LIMITED WEST KENT COLD STORAGE COMPANY LIMITED BERKELEY SIXTY-SEVEN LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 04732917
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of John Andrew Gaffney as a director on 23 February 2016. The most likely internet sites of BERKELEY RYEWOOD LIMITED are www.berkeleyryewood.co.uk, and www.berkeley-ryewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Ryewood Limited is a Private Limited Company. The company registration number is 04732917. Berkeley Ryewood Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Berkeley Ryewood Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. GORMAN, Stephen Philip is a Director of the company. OKI, Karrina Stella 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. SMITH, Peter James is a Director of the company. STEARN, Richard James 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 PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BAINBRIDGE, Stuart has been resigned. Director CALVERLEY, Charles has been resigned. Director CLANFORD, Piers Martin has been resigned. Director DAVIES, James has been resigned. Director DAVIS, Nigel Graham has been resigned. Director DEDMAN, Tina Louise has been resigned. Director FOX, David Anthony has been resigned. Director GAFFNEY, John Andrew has been resigned. Director GILBERT, Christopher Lee has been resigned. Director GILLOOLY, Adrian Michael has been resigned. Director GORMAN, Stephen Philip has been resigned. Director LACKEY, Peter has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director LEWIS, Harry James Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Director STONLEY, Nicholas has been resigned. Director WAKELEY, Guy Richard, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
GORMAN, Stephen Philip
Appointed Date: 03 November 2015
52 years old
Director
OKI, Karrina Stella
Appointed Date: 18 August 2014
44 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 13 April 2003
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 12 August 2004
78 years old
Director
SMITH, Peter James
Appointed Date: 22 July 2014
54 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 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: 01 November 2005
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 27 November 2003
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 13 April 2003
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
BAINBRIDGE, Stuart
Resigned: 03 November 2015
Appointed Date: 01 September 2011
50 years old
Director
CALVERLEY, Charles
Resigned: 01 November 2005
Appointed Date: 11 February 2005
55 years old
Director
CLANFORD, Piers Martin
Resigned: 22 July 2014
Appointed Date: 22 April 2008
56 years old
Director
DAVIES, James
Resigned: 22 July 2014
Appointed Date: 22 April 2008
50 years old
Director
DAVIS, Nigel Graham
Resigned: 01 November 2005
Appointed Date: 25 November 2004
57 years old
Director
DEDMAN, Tina Louise
Resigned: 22 July 2014
Appointed Date: 30 August 2011
53 years old
Director
FOX, David Anthony
Resigned: 22 July 2014
Appointed Date: 22 April 2008
58 years old
Director
GAFFNEY, John Andrew
Resigned: 23 February 2016
Appointed Date: 01 June 2015
62 years old
Director
GILBERT, Christopher Lee
Resigned: 22 July 2014
Appointed Date: 26 January 2012
54 years old
Director
GILLOOLY, Adrian Michael
Resigned: 15 February 2008
Appointed Date: 01 November 2005
55 years old
Director
GORMAN, Stephen Philip
Resigned: 25 November 2004
Appointed Date: 04 February 2004
52 years old
Director
LACKEY, Peter
Resigned: 26 January 2012
Appointed Date: 01 September 2011
64 years old
Director
LEWIS, Andrew Christopher
Resigned: 11 February 2009
Appointed Date: 01 November 2005
60 years old
Director
LEWIS, Harry James Hulton
Resigned: 22 July 2014
Appointed Date: 22 April 2008
50 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 13 April 2003
57 years old
Director
STONLEY, Nicholas
Resigned: 01 November 2005
Appointed Date: 11 February 2005
65 years old
Director
WAKELEY, Guy Richard, Dr
Resigned: 11 February 2005
Appointed Date: 04 February 2004
55 years old

Persons With Significant Control

The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY RYEWOOD LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
02 Feb 2017
Full accounts made up to 30 April 2016
05 Dec 2016
Termination of appointment of John Andrew Gaffney as a director on 23 February 2016
12 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
11 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
...
... and 109 more events
27 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003
Incorporation

BERKELEY RYEWOOD LIMITED Charges

31 March 2011
Third party legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lafarge Aggregates Limited
Description: F/H land lying to the south of rye lane dunton green…

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