This company is commonly known as Berkeley Homes (southern) Limited. The company was founded 44 years ago and was given the registration number 01454061. 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 (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 01454061 |
| 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 | : |
|
| 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 | 29 September 2023 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 06 June 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 16 March 2023 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 16 March 2023 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 06 October 2023 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 16 July 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 November 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 16 March 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 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 17 July 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 16 March 2023 | Active |
| 6 St Marys Close, Fetcham, Leatherhead, KT22 9HE | Secretary | 26 March 2002 | 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 |
| 44 Kings Road, Horsham, RH13 5PR | Secretary | 01 June 1995 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| 6 Drury Close, Maidenbower, Crawley, RH10 7HF | Secretary | 01 December 1998 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 08 December 2005 | Active |
| 5 Marlborough Court, Pembroke Road, London, W8 6DE | Secretary | 31 May 1996 | Active |
| Bay Tree House, Domesday Gardens, Horsham, RH13 6LB | Secretary | 04 April 2000 | Active |
| 53 Walsham Road, Chatham, ME5 9HX | Secretary | - | Active |
| 27 Northcote Road, Twickenham, TW1 1PB | Secretary | 13 July 1999 | 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 | 26 February 1998 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 02 February 2009 | Active |
| 4a Blakemore Road, London, SW16 1NH | Secretary | - | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 03 November 2015 | Active |
| 6 St Marys Close, Fetcham, Leatherhead, KT22 9HE | Director | 26 March 2002 | Active |
| Chestnut Holt, Meadowbank, Stane Street, Pulborough, United Kingdom, RH20 1BG | Director | 03 October 2006 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 October 2012 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 April 2014 | 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 | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.