BERKELEY HOMES (EASTERN) LIMITED
Overview
| Company Name | BERKELEY HOMES (EASTERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02630863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY HOMES (EASTERN) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERKELEY HOMES (EASTERN) LIMITED located?
| Registered Office Address | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKELEY HOMES (EASTERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY HOMES (KENT) LIMITED | Nov 11, 1991 | Nov 11, 1991 |
| EMMACLOSE LIMITED | Jul 19, 1991 | Jul 19, 1991 |
What are the latest accounts for BERKELEY HOMES (EASTERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BERKELEY HOMES (EASTERN) LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for BERKELEY HOMES (EASTERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tom Edward Pocock as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Appointment of Mr Tom Edward Pocock as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Benjamin Whinnerah Annetts on Jul 23, 2025 | 2 pages | CH01 | ||
Appointment of Mr Jack Trevor Ross Nicholson as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Jane Bluh as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Edward Davies as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Allen Edmond Michaels on Jun 09, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024 | 3 pages | AP03 | ||
Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024 | 2 pages | TM02 | ||
Director's details changed for Mr Allen Edmond Michaels on Mar 18, 2024 | 2 pages | CH01 | ||
Termination of appointment of Patrick Gerald Duffin as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Allen Edmond Michaels on Jan 25, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||
Termination of appointment of Dean John Donald Williams as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Alexander Edward Davies as a director | 6 pages | RP04AP01 | ||
Termination of appointment of Peter James Smith as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Whinnerah Annetts as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Harry James Hulton Lewis as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Lee Gilbert as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Patrick Gerald Duffin as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Who are the officers of BERKELEY HOMES (EASTERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 322117690001 | |||||||
| ANNETTS, Benjamin Whinnerah | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 296731920001 | |||||
| BLUH, Sarah Jane | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 142191940003 | |||||
| BYRNE-PRICE, Toni Paul | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 238845600002 | |||||
| CROWSON, Michael James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 286078090001 | |||||
| EADY, Neil Leslie | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 192196710003 | |||||
| FRASER, James Alexander Gordon | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 165354600002 | |||||
| GORMAN, Stephen Philip | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 111450030002 | |||||
| MICHAELS, Allen Edmond | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 190847280008 | |||||
| NICHOLSON, Jack Trevor Ross | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 254118670001 | |||||
| PERRINS, Robert Charles Grenville | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 40362930005 | |||||
| STEARN, Richard James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 94050800005 | |||||
| VALLONE, Paul Mark | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 43065040009 | |||||
| BRADSHAW, Alastair | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 165439530001 | |||||||
| CRANNEY, Jared Stephen Philip | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 246046850001 | |||||||
| DADD, Alexandra | Secretary | Holloway Hill GU7 1QS Godalming Troy House Surrey | Other | 131857770001 | ||||||
| DIBBEN, Ann Marie | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 286978100001 | |||||||
| DRIVER, Elaine Anne | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 185717060001 | |||||||
| FOSTER, Anthony Roy | Secretary | Walnut House Upper Basildon RG8 8LS Reading Berkshire | British | 191938310001 | ||||||
| FOX, David Anthony | Secretary | The Granary Station Road RH12 3SP Warnham West Sussex | British | 53189170002 | ||||||
| GORMAN, Stephen Philip | Secretary | 74 Fennel Close ME16 0FG Maidstone Kent | British | 74693330001 | ||||||
| NORMAN, Peter Dudley | Secretary | 53 Walsham Road ME5 9HX Chatham Kent | British | 62706430001 | ||||||
| PARSONS, Gemma | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 211761930001 | |||||||
| PERRINS, Robert Charles Grenville | Secretary | Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey | British | 40362930004 | ||||||
| PERRINS, Robert Charles Grenville | Secretary | Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey | British | 40362930004 | ||||||
| PUTTERGILL, Claire | Secretary | 49 Pine Gardens KT5 8LJ Surbiton Surrey | British | 49527970005 | ||||||
| STEARN, Richard James | Secretary | Searle Road GU9 8LJ Farnham 13 Surrey | British | 94050800002 | ||||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||
| BAINBRIDGE, Stuart | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 163521260001 | |||||
| BANGS, Stephen Anthony | Director | Cobbarn Eridge Green TN3 9LA Nr Tunbridge Wells Cobbarn Grange Kent | United Kingdom | British | 135439740001 | |||||
| BELLINGER, Martin John | Director | 40 Park Road BR1 3HP Bromley Kent | British | 73500880001 | ||||||
| BIDDLE, Matthew David | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 54888340003 | |||||
| BONE, Richard John Allan | Director | 2 Bourne Mill Cottages Vauxhall Lane TN11 0NQ Tonbridge Kent | England | British | 63094460001 | |||||
| BRICE, Paddy | Director | 53 Carlisle Avenue AL3 5LX St Albans Hertfordshire | United Kingdom | British | 117415010002 | |||||
| CHIVERS, Graham John | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 210989010001 |
Who are the persons with significant control of BERKELEY HOMES (EASTERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Homes Public Limited Company | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0