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Berkeley Homes (three Valleys) Limited, KT11 1JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERKELEY HOMES (THREE VALLEYS) LIMITED

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

This company is commonly known as Berkeley Homes (three Valleys) Limited. The company was founded 20 years ago and was given the registration number 05073598. 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 (THREE VALLEYS) LIMITED
Company Number:05073598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
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

Director05 November 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director28 May 2010Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director19 March 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 March 2022Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director07 June 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director12 August 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 December 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

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

Secretary16 December 2011Active
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

Secretary10 March 2006Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

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

Secretary15 February 2008Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary15 March 2004Active
Blythe Cottage, Shelton Lane, The Mount, Shrewsbury, United Kingdom, SY3 8BH

Director24 December 2009Active
1 The Bungalows, Wrotham Hill Road, Wrotham, Sevenoaks, TN15 7PT

Director07 July 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director28 May 2010Active
Sunnybank Farm, Poundfield Lane, Plaistow, RH14 0NZ

Director15 March 2004Active
Bookham House 39, Lower Road, Fetcham, KT22 9EL

Director15 March 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director12 August 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director28 May 2010Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director28 May 2010Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW

Director05 November 2009Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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