Berkeley Homes (chiltern) Limited in 19 Portsmouth Road COBHAM

Berkeley Homes (chiltern) Limited COBHAM

Berkeley Homes (chiltern) started in year 1991 as Private Limited Company with registration number 02628635. The Berkeley Homes (chiltern) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Cobham at Berkeley House. Postal code: KT11 1JG. Since 1999/05/14 Berkeley Homes (chiltern) Limited is no longer carrying the name Berkeley Homes (north London).

Currently there are 5 directors in the the firm, namely Paul M., Elkie R. and Richard S. and others. In addition one secretary - Ann D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Berkeley Homes (chiltern) Limited Address / Contact

Office Address	Berkeley House
Office Address2	19 Portsmouth Road
Town	Cobham
Post code	KT11 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02628635
Date of Incorporation	Thu, 11th Jul 1991
Industry	Dormant Company
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Paul M.

Position: Director

Appointed: 07 June 2023

Ann D.

Position: Secretary

Appointed: 26 June 2020

Elkie R.

Position: Director

Appointed: 13 December 2016

Richard S.

Position: Director

Appointed: 13 April 2015

Steven H.

Position: Director

Appointed: 22 September 2000

Robert P.

Position: Director

Appointed: 01 February 1999

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Nicolas S.

Position: Director

Appointed: 01 October 2009

Resigned: 23 September 2015

Richard S.

Position: Secretary

Appointed: 02 February 2009

Resigned: 16 December 2011

Alexandra D.

Position: Secretary

Appointed: 30 July 2008

Resigned: 02 February 2009

Robert P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 July 2008

Anthony F.

Position: Secretary

Appointed: 20 January 2006

Resigned: 15 February 2008

Anthony P.

Position: Director

Appointed: 12 August 2004

Resigned: 26 June 2020

Elizabeth T.

Position: Secretary

Appointed: 01 February 2004

Resigned: 30 September 2005

Julian H.

Position: Director

Appointed: 07 May 2003

Resigned: 10 May 2005

Rameen F.

Position: Director

Appointed: 04 November 2002

Resigned: 31 December 2016

Janice H.

Position: Director

Appointed: 07 November 2001

Resigned: 04 November 2002

David F.

Position: Director

Appointed: 01 May 2001

Resigned: 07 May 2003

Andrew K.

Position: Director

Appointed: 30 October 2000

Resigned: 17 May 2006

Timothy R.

Position: Director

Appointed: 22 September 2000

Resigned: 27 October 2023

Timothy R.

Position: Secretary

Appointed: 22 September 2000

Resigned: 27 October 2023

Andrew S.

Position: Director

Appointed: 22 September 2000

Resigned: 23 May 2019

Gavin S.

Position: Director

Appointed: 22 September 2000

Resigned: 02 December 2002

Geoffrey M.

Position: Director

Appointed: 22 September 2000

Resigned: 31 March 2003

Glyn H.

Position: Director

Appointed: 31 July 2000

Resigned: 29 September 2000

Andrew M.

Position: Director

Appointed: 11 January 2000

Resigned: 22 September 2000

Ian E.

Position: Director

Appointed: 11 January 2000

Resigned: 29 September 2000

Richard F.

Position: Director

Appointed: 12 October 1999

Resigned: 03 October 2000

Richard F.

Position: Secretary

Appointed: 12 October 1999

Resigned: 03 October 2000

Julius G.

Position: Director

Appointed: 26 July 1999

Resigned: 12 October 1999

Kevin D.

Position: Director

Appointed: 01 April 1999

Resigned: 31 July 2000

Geoffrey P.

Position: Director

Appointed: 01 March 1999

Resigned: 24 July 2000

Tony P.

Position: Director

Appointed: 01 February 1999

Resigned: 30 April 2001

Claire P.

Position: Secretary

Appointed: 01 February 1999

Resigned: 17 October 2003

Mandy S.

Position: Director

Appointed: 12 October 1998

Resigned: 29 September 2000

Gordon C.

Position: Director

Appointed: 21 September 1998

Resigned: 01 March 1999

Robert J.

Position: Director

Appointed: 15 September 1998

Resigned: 16 December 1999

David J.

Position: Director

Appointed: 03 September 1998

Resigned: 16 June 1999

Keith W.

Position: Director

Appointed: 02 April 1998

Resigned: 01 March 1999

Alan S.

Position: Director

Appointed: 30 September 1997

Resigned: 15 January 1999

Nicholas T.

Position: Director

Appointed: 30 September 1997

Resigned: 01 March 1999

Nicholas T.

Position: Secretary

Appointed: 21 April 1997

Resigned: 01 March 1999

Peter C.

Position: Director

Appointed: 24 February 1997

Resigned: 14 September 1998

Mark C.

Position: Director

Appointed: 21 October 1996

Resigned: 14 December 1998

Matthew S.

Position: Director

Appointed: 01 May 1996

Resigned: 04 October 1996

Jonathan S.

Position: Director

Appointed: 01 May 1996

Resigned: 15 January 1999

Peter F.

Position: Director

Appointed: 19 July 1995

Resigned: 31 March 1996

Nigel S.

Position: Director

Appointed: 01 November 1993

Resigned: 17 April 1996

Robin L.

Position: Director

Appointed: 01 November 1992

Resigned: 30 September 1997

Anthony P.

Position: Director

Appointed: 01 February 1992

Resigned: 01 July 1992

Edgar T.

Position: Director

Appointed: 01 February 1992

Resigned: 11 September 1998

James F.

Position: Director

Appointed: 01 February 1992

Resigned: 01 July 1992

John J.

Position: Director

Appointed: 01 February 1992

Resigned: 01 February 1995

Leslie M.

Position: Director

Appointed: 01 February 1992

Resigned: 21 April 1997

Ian R.

Position: Director

Appointed: 01 February 1992

Resigned: 22 January 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Berkeley Homes Public Limited Company from Cobham, United Kingdom. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkeley Homes Public Limited Company

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	4088248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Berkeley Homes (north London)	May 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 6th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 11th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 7th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 12th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 2nd, February 2016	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 6th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 3rd, February 2015	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/03	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 3rd, February 2014	annual return	Free Download (11 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 4th, February 2013	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 17th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 8th, February 2012	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 30th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 2nd, February 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 6th, February 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 12th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 18th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, September 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 11th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (9 pages)
363a	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 12th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 6th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 6th, October 2003	accounts	Free Download (2 pages)
363a	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (9 pages)
363a	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 20th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 20th, August 2002	accounts	Free Download (4 pages)
363a	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (9 pages)
363a	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 26th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 26th, November 2001	accounts	Free Download (2 pages)
363a	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (9 pages)
363a	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 10th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 10th, August 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 11th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 11th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1999/02/21 with shareholders record filed on: 21st, February 1999	annual return	Free Download (12 pages)
363s	Annual return up to 1999/02/21 with shareholders record filed on: 21st, February 1999	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 21st, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 21st, October 1998	accounts	Free Download (5 pages)
363a	Annual return up to 1998/02/25 with shareholders record filed on: 25th, February 1998	annual return	Free Download (11 pages)
363a	Annual return up to 1998/02/25 with shareholders record filed on: 25th, February 1998	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 26th, November 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 26th, November 1997	accounts	Free Download (5 pages)
363a	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (9 pages)
363a	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 18th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 18th, December 1996	accounts	Free Download (4 pages)
363x	Return made up to 01/02/96; full list of members filed on: 1st, April 1996	annual return	Free Download (11 pages)
363x	Return made up to 01/02/96; full list of members filed on: 1st, April 1996	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 19th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 19th, October 1995	accounts	Free Download (4 pages)
363x	Return made up to 01/02/95; full list of members filed on: 7th, March 1995	annual return	Free Download (18 pages)
363x	Return made up to 01/02/95; full list of members filed on: 7th, March 1995	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 15th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 15th, January 1995	accounts	Free Download
363x	Return made up to 01/02/94; full list of members filed on: 3rd, March 1994	annual return	Free Download
363x	Return made up to 01/02/94; full list of members filed on: 3rd, March 1994	annual return
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 5th, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 5th, January 1994	accounts
363x	Return made up to 01/02/93; full list of members filed on: 8th, March 1993	annual return
363x	Return made up to 01/02/93; full list of members filed on: 8th, March 1993	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 28th, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 28th, February 1993	accounts
363x	Return made up to 01/02/92; full list of members filed on: 16th, February 1992	annual return
363x	Return made up to 01/02/92; full list of members filed on: 16th, February 1992	annual return	Free Download
363x	Return made up to 14/01/92; full list of members filed on: 19th, January 1992	annual return
363x	Return made up to 14/01/92; full list of members filed on: 19th, January 1992	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 11th, November 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 11th, November 1991	accounts	Free Download

Berkeley Homes (chiltern) Limited COBHAM

Berkeley Homes (chiltern) Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Ann D.

Elkie R.

Richard S.

Steven H.

Robert P.

Jared C.

Gemma P.

Elaine D.

Alastair B.

Nicolas S.

Richard S.

Alexandra D.

Robert P.

Anthony F.

Anthony P.

Elizabeth T.

Julian H.

Rameen F.

Janice H.

David F.

Andrew K.

Timothy R.

Timothy R.

Andrew S.

Gavin S.

Geoffrey M.

Glyn H.

Andrew M.

Ian E.

Richard F.

Richard F.

Julius G.

Kevin D.

Geoffrey P.

Tony P.

Claire P.

Mandy S.

Gordon C.

Robert J.

David J.

Keith W.

Alan S.

Nicholas T.

Nicholas T.

Peter C.

Mark C.

Matthew S.

Jonathan S.

Peter F.

Nigel S.

Robin L.

Anthony P.

Edgar T.

James F.

John J.

Leslie M.

Ian R.

People with significant control

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