This company is commonly known as Berkeley Homes (home Counties) Plc. The company was founded 21 years ago and was given the registration number 04486305. 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.
| Name | : | BERKELEY HOMES (HOME COUNTIES) PLC |
|---|---|---|
| Company Number | : | 04486305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 06 January 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 11 August 2004 | 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 |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 13 April 2006 | Active |
| Sunnybank Farm, Poundfield Lane, Plaistow, RH14 0NZ | Secretary | 15 July 2002 | 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 |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 21 October 2019 | Active |
| 49 Pine Gardens, Surbiton, KT5 8LJ | Secretary | 15 July 2002 | Active |
| 13, Searle Road, Farnham, United Kingdom, GU9 8LJ | Secretary | 07 May 2010 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 May 2003 | Active |
| Sunnybank Farm, Poundfield Lane, Plaistow, RH14 0NZ | Director | 15 July 2002 | Active |
| Moonstone, Boughton Hall Avenue Send, Woking, GU237DD | Director | 15 July 2002 | Active |
| 73 Iffley Road, London, W6 0PD | Director | 27 May 2003 | Active |
| Bookham House 39, Lower Road, Fetcham, KT22 9EL | Director | 27 May 2003 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 11 August 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 15 July 2002 | Active |
| 44, Clarence Road, Teddington, United Kingdom, TW11 0BW | Director | 05 November 2009 | Active |
| 35 Beech Close, Watlington, OX49 5LL | Director | 15 July 2002 | Active |
| 9 Princes Drive, Oxshott, Leatherhead, KT22 0UL | Director | 27 May 2003 | Active |
| 37 Somerset Road, Teddington, TW11 8RT | Director | 27 May 2003 | Active |
| Holly Cottage, Forest Road, Colgate, Horsham, RH12 4TD | Director | 15 July 2002 | Active |
| Berkeley Residential Limited | ||
| Notified on | : | 25 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| The Berkeley Group Plc | ||
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Officers | Termination secretary company with name termination date. | Download |
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