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BERKELEY HOMES (EASTERN COUNTIES) LIMITED

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

This company is commonly known as Berkeley Homes (eastern Counties) Limited. The company was founded 45 years ago and was given the registration number 01454062. 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 (EASTERN COUNTIES) LIMITED
Company Number:01454062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1979
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 InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary29 September 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 March 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 March 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 March 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director14 June 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director08 August 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director23 November 2022Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 March 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 February 1999Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 March 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
57 Bennett Avenue, Bury St Edmunds, IP33 3JJ

Secretary01 May 1994Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary20 January 2006Active
Copped Hall, Okehurst Lane, Billinghurst, RH14 9HR

Secretary20 January 1999Active
52 Harebell Close, Hartley Wintney, Basingstoke, RG27 8TW

Secretary-Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary01 February 1999Active
13, Searle Road, Farnham, GU9 8LJ

Secretary02 February 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary01 February 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 September 2011Active
Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, TN3 9LA

Director30 March 2007Active
27 Inwood Avenue, Old Coulsdon, CR5 1LP

Director11 May 1998Active
57 Bennett Avenue, Bury St Edmunds, IP33 3JJ

Director01 May 1994Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director06 June 2022Active
120 Longstomps Avenue, Chelmsford, CM2 9LB

Director31 March 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director21 May 2020Active
2 Silistria Drive, Woking, GU21 2TL

Director07 January 2002Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director14 June 2016Active
Chapel Plantation, Dargate, ME13 9HB

Director31 March 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director14 June 2016Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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