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 - COBHAM

This company is listed in the following categories:
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

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