BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843844. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843844. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - COBHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEANA PATRICIA EVERINGHAM | Aug 1964 | British | Director | 2019-11-05 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR STEVEN HARRISON | Mar 1964 | British | Director | 1996-05-01 | CURRENT |
MR BRUCE WILLIAM LAWTON | May 1973 | British | Director | 2020-03-19 | CURRENT |
MS CAROLINE LISA MCHARDY | Apr 1988 | British | Director | 2022-03-01 | CURRENT |
MISS ELKIE CATHERINE LUCY RUSSELL | Jun 1985 | British | Director | 2016-12-13 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 1999-02-01 | CURRENT |
MR PAUL MOORE | Jan 1969 | British | Director | 2023-06-07 | CURRENT |
GREGORY SEAN CEZAIR | Sep 1967 | British | Secretary | RESIGNED | |
MR NIGEL GRAHAM DAVIS | Jun 1968 | British | Secretary | 1997-12-10 UNTIL 1998-06-15 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
MR BRIAN RICHARD DAVIES | Sep 1954 | British | Secretary | 1995-02-26 UNTIL 1997-12-10 | RESIGNED |
TONY KELLY PIDGLEY | Sep 1968 | British | Director | 1998-10-13 UNTIL 2001-04-30 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2004-08-12 UNTIL 2020-06-26 | RESIGNED |
JANICE FAY HOWE | Aug 1961 | British | Director | 2001-11-07 UNTIL 2002-11-04 | RESIGNED |
VIOLET COHEN | Oct 1932 | British | Nominee Director | 1993-08-10 UNTIL 1993-11-05 | RESIGNED |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR GEOFFREY MURRAIN | Nov 1954 | British | Director | 1999-07-14 UNTIL 2003-03-31 | RESIGNED |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1999-02-01 UNTIL 2003-10-17 | RESIGNED | |
TIMOTHY JOHN RODWAY | Apr 1958 | British | Secretary | 1998-05-15 UNTIL 2009-02-26 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-02-26 UNTIL 2011-12-16 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-03-10 UNTIL 2008-02-15 | RESIGNED |
ANTHONY PETER MOUL | Jan 1958 | British | Secretary | 1993-11-05 UNTIL 1994-08-10 | RESIGNED |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-08-10 UNTIL 1993-11-05 | RESIGNED | ||
JOHN RICHARD JACOBS | May 1944 | British | Director | 1994-08-10 UNTIL 1998-10-13 | RESIGNED |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 1998-09-10 UNTIL 1999-03-01 | RESIGNED |
MR. DAVID ANTHONY FOX | Mar 1967 | British | Director | 2001-05-01 UNTIL 2003-05-20 | RESIGNED |
MR RAMEEN FIROOZAN | Jul 1964 | British | Director | 2002-11-04 UNTIL 2016-12-31 | RESIGNED |
MR MARK DAY | Feb 1960 | British | Director | 1994-07-01 UNTIL 1995-05-01 | RESIGNED |
MR BRIAN RICHARD DAVIES | Sep 1954 | British | Director | 1994-12-06 UNTIL 1997-12-10 | RESIGNED |
MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2003-05-20 UNTIL 2005-05-10 | RESIGNED |
MICHAEL WILLIAM ALDEN | Oct 1967 | British | Director | 2001-05-01 UNTIL 2002-03-05 | RESIGNED |
GARY JOHN HODGES | Mar 1961 | British | Director | 2001-11-05 UNTIL 2003-05-20 | RESIGNED |
ROBERT LLEWELLYN HUDSON | Dec 1943 | British | Director | 1994-07-01 UNTIL 1995-05-01 | RESIGNED |
COLIN WILLIAM HUTCHINSON | Jun 1957 | British | Director | 1995-05-01 UNTIL 1996-04-30 | RESIGNED |
TIMOTHY JOHN RODWAY | Apr 1958 | British | Director | 1998-06-15 UNTIL 2023-10-27 | RESIGNED |
JOHN ANTHONY KENNEDY | Jan 1963 | British | Director | 1994-05-01 UNTIL 1999-05-21 | RESIGNED |
ANDREW DAVID KNIGHT | Apr 1962 | British | Director | 2000-10-30 UNTIL 2006-05-17 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1993-11-05 UNTIL 1994-08-10 | RESIGNED |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 1993-11-05 UNTIL 1994-08-10 | RESIGNED |
MR CHRISTOPHER HEWETSON PAYNE | Feb 1959 | British | Director | 2003-05-20 UNTIL 2005-01-19 | RESIGNED |
GAVIN VAUGHAN STEWART | Jun 1959 | British | Director | 2000-03-29 UNTIL 2002-12-02 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-10-01 UNTIL 2015-09-23 | RESIGNED |
MR GRAHAM JOHN ROPER | Dec 1946 | British | Director | 1993-11-05 UNTIL 1994-08-10 | RESIGNED |
MR ANDREW MICHAEL SAUNDERS-DAVIES | Oct 1958 | British | Director | 1995-05-01 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Homes Public Limited Company | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |