This company is commonly known as Berkeley Homes (south London) Limited. The company was founded 21 years ago and was given the registration number 04523052. 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 (SOUTH LONDON) LIMITED |
|---|---|---|
| Company Number | : | 04523052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 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 | Director | 08 October 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 June 2014 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 12 August 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 28 May 2003 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
| 53 Carlisle Avenue, St Albans, AL3 5LX | Secretary | 10 November 2003 | 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 |
| 37 Kenwood Drive, Beckenham, BR3 6QX | Secretary | 30 August 2002 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 24 February 2006 | 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 | 05 September 2002 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| 26 The Tower Hopton Road, Royal Arsenal, London, SE18 67G | Director | 13 June 2007 | Active |
| Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, TN3 9LA | Director | 30 August 2002 | Active |
| 53 Carlisle Avenue, St Albans, AL3 5LX | Director | 11 September 2002 | Active |
| Flat 3, 14 Arterberry Road, London, SW20 8AJ | Director | 26 June 2008 | Active |
| 56 Chantry Road, Bishops Stortford, CM23 2SG | Director | 06 November 2002 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 11 November 2008 | Active |
| 37 Kenwood Drive, Beckenham, BR3 6QX | Director | 30 August 2002 | Active |
| The New House, Hadlow Stair, Tonbridge, TN10 4HD | Director | 11 September 2002 | Active |
| 10 Well Lane, Stock, Ingatestone, CM4 9LT | Director | 11 September 2002 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 06 November 2002 | Active |
| 21 Elmwood Road, London, SE24 9NU | Director | 14 May 2008 | Active |
| 6, Saville Close, Thames Ditton, KT7 0BU | Director | 14 March 2008 | Active |
| 76 Reedham Drive, Purley, CR8 4DS | Director | 10 November 2003 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 12 August 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 June 2014 | Active |
| 44, Clarence Road, Teddington, United Kingdom, TW11 0BW | Director | 05 November 2009 | Active |
| 97 Stephens Road, Tunbridge Wells, TN4 9QB | Director | 01 September 2004 | Active |
| 9 Princes Drive, Oxshott, Leatherhead, KT22 0UL | Director | 06 November 2002 | Active |
| 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 | |
|---|---|---|---|
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-04 | Officers | Appoint person secretary company with name date. | Download |
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