BERKELEY SEVENTY LIMITED
COBHAM THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04263812
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of BERKELEY SEVENTY LIMITED are www.berkeleyseventy.co.uk, and www.berkeley-seventy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Seventy Limited is a Private Limited Company. The company registration number is 04263812. Berkeley Seventy Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Berkeley Seventy Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. LOWRY, David Martin 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 BRADSHAW, Alastair has been resigned. Secretary COX, Damian Alexander has been resigned. Secretary COX, Damian Alexander has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FAIRLESS, Simon Lovell has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BANFIELD, Simon Philip has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director BURROUGHS, Sean Mark has been resigned. Director COX, Damian Alexander has been resigned. Director COX, Damian Alexander has been resigned. Director FAIRLESS, Simon Lovell has been resigned. Director HODGES, Gary John has been resigned. Director IRELAND, Keith Anthony has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director MEAD, Toby Benjamin has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Director STEWART, Gavin Vaughan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
43 years old
Director
PIDGLEY, Anthony William
Appointed Date: 02 August 2001
78 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
COX, Damian Alexander
Resigned: 03 February 2003
Appointed Date: 04 October 2002
Secretary
COX, Damian Alexander
Resigned: 12 December 2001
Appointed Date: 09 August 2001
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
FAIRLESS, Simon Lovell
Resigned: 04 October 2002
Appointed Date: 12 December 2001
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
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 02 August 2001
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
BANFIELD, Simon Philip
Resigned: 25 September 2003
Appointed Date: 03 February 2003
60 years old
Director
BILSLAND, Nicholas James Philip
Resigned: 03 December 2001
Appointed Date: 09 August 2001
59 years old
Director
BURROUGHS, Sean Mark
Resigned: 16 October 2002
Appointed Date: 12 December 2001
60 years old
Director
COX, Damian Alexander
Resigned: 03 February 2003
Appointed Date: 04 October 2002
57 years old
Director
COX, Damian Alexander
Resigned: 12 December 2001
Appointed Date: 09 August 2001
57 years old
Director
FAIRLESS, Simon Lovell
Resigned: 04 October 2002
Appointed Date: 12 December 2001
58 years old
Director
HODGES, Gary John
Resigned: 25 September 2003
Appointed Date: 16 October 2002
64 years old
Director
IRELAND, Keith Anthony
Resigned: 03 February 2003
Appointed Date: 09 August 2001
58 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 02 August 2001
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
MEAD, Toby Benjamin
Resigned: 10 December 2001
Appointed Date: 09 August 2001
54 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 03 August 2010
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 31 July 2007
57 years old
Director
STEWART, Gavin Vaughan
Resigned: 03 February 2003
Appointed Date: 02 December 2002
66 years old

Persons With Significant Control

Berkeley Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY SEVENTY LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 30 April 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
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Dec 2015
Termination of appointment of Benjamin James Marks as a director on 21 December 2015
...
... and 87 more events
14 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2001
Accounting reference date shortened from 31/08/02 to 30/04/02
02 Aug 2001
Incorporation

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