This company is commonly known as Berkeley Homes (west London) Limited. The company was founded 32 years ago and was given the registration number 02660063. 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 (WEST LONDON) LIMITED |
|---|---|---|
| Company Number | : | 02660063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1991 |
| 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 | 07 July 2023 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 02 January 2024 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 09 August 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 09 August 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 05 September 2017 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 08 January 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 May 2001 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 08 January 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 05 September 2017 | Active |
| 18 Alfred Road, Kingston Upon Thames, KT1 2UA | Secretary | 16 September 1996 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
| 19 Broughton Road, Rye Lane Otford, Sevenoaks, TN14 5LY | Secretary | 02 February 1998 | 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 | 20 January 2006 | Active |
| 1 Gardner Road, Guildford, GU1 4PG | Secretary | 17 June 1999 | Active |
| Norwyn House, Broad Meadow Axford, Basingstoke, RG25 2DZ | Secretary | 16 February 1996 | Active |
| 138 King Charles Road, Surbiton, KT5 8QN | Secretary | 13 June 1995 | Active |
| 3 St Charles Place, Weybridge, KT13 8XJ | Secretary | 02 November 1992 | 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 | 15 May 1998 | Active |
| Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, GU32 1DX | Secretary | - | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 02 February 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| New Barn Farmhouse, Horsham Road, Ellens Green, RH12 3AS | Director | 26 August 2003 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 17 May 2002 | Active |
| 4 Avonstowe Close, Orpington, BR6 8NA | Director | 28 June 1993 | Active |
| Ashlans 4 Linden Drive, Caterham, CR3 5AS | Director | 11 September 2002 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 08 January 2019 | Active |
| 19 Broughton Road, Rye Lane Otford, Sevenoaks, TN14 5LY | Director | 02 February 1998 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 08 January 2019 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 20 November 2009 | 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 |
| 2024-03-04 | 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 |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Change person director company. | Download |
| 2022-12-06 | Officers | Change person director company. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
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