BERKELEY HOMES (CHILTERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Homes (chiltern) Limited. The company was founded 33 years ago and was given the registration number 02628635. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BERKELEY HOMES (CHILTERN) LIMITED
Company Number	:	02628635
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1991
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	26 June 2020	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	22 September 2000	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	07 June 2023	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	01 February 1999	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	13 December 2016	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	13 April 2015	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	16 December 2011	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	04 May 2018	Active
Troy House, Holloway Hill, Godalming, GU7 1QS	Secretary	30 July 2008	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	03 March 2014	Active
339 Barkham Road, Wokingham, RG41 4DJ	Secretary	12 October 1999	Active
Walnut House, Upper Basildon, Reading, RG8 8LS	Secretary	20 January 2006	Active
52 Harebell Close, Hartley Wintney, Basingstoke, RG27 8TW	Secretary	-	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	08 August 2016	Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN	Secretary	15 February 2008	Active
49 Pine Gardens, Surbiton, KT5 8LJ	Secretary	01 February 1999	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	22 September 2000	Active
13, Searle Road, Farnham, GU9 8LJ	Secretary	02 February 2009	Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH	Secretary	01 February 2004	Active
2 Burghfield Mill Dewe Lane, Burghfield, Reading, RG30 3ST	Secretary	21 April 1997	Active
15 Oaklands Avenue, Esher, KT10 8HX	Director	21 September 1998	Active
91 Pursers Cross Road, Parsons Green, London, SW6 4QZ	Director	21 October 1996	Active
1 Willow Way, Harpenden, Hertfordshire, AL5 5JF	Director	24 February 1997	Active
25 Paines Lane, Pinner, HA5 3DF	Director	01 April 1999	Active
54 Hillside Grove, Chelmsford, CM2 9DB	Director	11 January 2000	Active
Dillington Lyne Lane, Lyne, Chertsey, KT16 0AJ	Director	-	Active
339 Barkham Road, Wokingham, RG41 4DJ	Director	12 October 1999	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	04 November 2002	Active
The Granary, Station Road, Warnham, RH12 3SP	Director	01 May 2001	Active
The Priory, Church Road Old Windsor, Windsor, SL4 2JW	Director	19 July 1995	Active
8 Southway, Totteridge, London, N20 8EA	Director	26 July 1999	Active
Bay Tree House, Domesday Gardens, Horsham, RH13 6LB	Director	07 May 2003	Active
15 Chequers, Bishops Park, Bishops Stortford, CM23 4BX	Director	31 July 2000	Active
23 Sayward Close, Chesham, HP5 3DP	Director	07 November 2001	Active
Parrotts Farm, Parrotts Lane,, Cholesbury, HP23 6NE	Director	03 September 1998	Active

People with Significant Control

Berkeley Homes Public Limited Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERKELEY HOMES (CHILTERN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement