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BERKELEY HOMES (HAMPSHIRE) LIMITED

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

This company is commonly known as Berkeley Homes (hampshire) Limited. The company was founded 33 years ago and was given the registration number 02625993. 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 (HAMPSHIRE) LIMITED
Company Number:02625993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 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 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

Director06 October 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 July 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director14 March 2023Active
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

Director17 July 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

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

Secretary16 December 2011Active
19 Broughton Road, Rye Lane Otford, Sevenoaks, TN14 5LY

Secretary13 June 1995Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

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

Secretary30 July 2008Active
44 Kings Road, Horsham, RH13 5PR

Secretary-Active
17 Tithe Close, Walton On Thames, KT12 2EX

Secretary17 October 2003Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
17 Lupin Ride, Crowthorne, RG45 6US

Secretary24 February 2000Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary20 January 2006Active
Sunnybank Farm, Poundfield Lane, Plaistow, RH14 0NZ

Secretary01 February 2005Active
19 Greek Thomson Road, Balfron, Glasgow, G63 0RE

Secretary17 November 2000Active
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

Secretary15 May 1998Active
13, Searle Road, Farnham, GU9 8LJ

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

Secretary01 February 2004Active
2 Burghfield Mill Dewe Lane, Burghfield, Reading, RG30 3ST

Secretary28 May 1998Active
10 Tamarisk Rise, Wokingham, RG40 1WG

Director06 January 2003Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director03 November 2015Active
348 Nine Mile Ride, Finchampstead, Wokingham, RG40 3NJ

Director01 July 1999Active
2 Lilac Cottages, Petworth Road, Northchapel, GU28 9NL

Director03 August 1998Active
Chestnut Holt, Meadowbank, Stane Street, Pulborough, United Kingdom, RH20 1BG

Director03 October 2006Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 February 2013Active
19 Broughton Road, Rye Lane Otford, Sevenoaks, TN14 5LY

Director01 May 1996Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 April 2014Active

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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