ROYAL CLARENCE YARD (PHASE H) LIMITED

Overview

Company Name	ROYAL CLARENCE YARD (PHASE H) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04367060
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYAL CLARENCE YARD (PHASE H) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROYAL CLARENCE YARD (PHASE H) 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 ROYAL CLARENCE YARD (PHASE H) LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY THIRTY-SEVEN LIMITED	Feb 05, 2002	Feb 05, 2002

What are the latest accounts for ROYAL CLARENCE YARD (PHASE H) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ROYAL CLARENCE YARD (PHASE H) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for ROYAL CLARENCE YARD (PHASE H) LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 26, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Apr 20, 2023	Termination of appointment of Harry James Hulton Lewis as a director on Apr 03, 2023	1 pages	TM01

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Nov 29, 2022	Termination of appointment of Graham John Chivers as a director on Nov 23, 2022	1 pages	TM01

Feb 18, 2022	Confirmation statement made on Feb 05, 2022 with updates	3 pages	CS01

Jan 09, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Jun 04, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Jul 01, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Oct 31, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

May 17, 2019	Termination of appointment of Stuart Bainbridge as a director on May 16, 2019	1 pages	TM01

May 16, 2019	Termination of appointment of Christopher Lee Gilbert as a director on May 16, 2019	1 pages	TM01

May 16, 2019	Appointment of Mr Harry James Hulton Lewis as a director on May 16, 2019	2 pages	AP01

May 07, 2019	Termination of appointment of Andrew Blair Mcphillips as a director on Mar 04, 2019	1 pages	TM01

Feb 06, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Appointment of Mr Graham John Chivers as a director on Jan 08, 2019	2 pages	AP01

Oct 10, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

May 22, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

View All Filings

Who are the officers of ROYAL CLARENCE YARD (PHASE H) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 05, 2002		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	Director	40362930005
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1968-8	Director	94050800005
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					166125610001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					246630780001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other			131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					186390620001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 09, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					212399350001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British			40362930004
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Feb 05, 2002	Oct 17, 2003	Nominee Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British			900022860001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British			94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British			53767920002
BAINBRIDGE, Stuart James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 03, 2015	May 16, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1975-2	Director	163521260002
CAMPBELL, David Myles Meadowbank Stane Street RH20 1BG Pulborough Chestnut Holt West Sussex United Kingdom	Oct 03, 2006	Sep 24, 2007	Director	Meadowbank Stane Street RH20 1BG Pulborough Chestnut Holt West Sussex United Kingdom	England	British	1965-8	Director	115929220002
CARDEN, David John Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 16, 2013	Sep 13, 2013	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1960-8	Director	173479540001
CHIVERS, Graham John Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 08, 2019	Nov 23, 2022	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1980-6	Director	210989010001
GILBERT, Christopher Lee Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 01, 2014	May 16, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1971-9	Director	161804960002
HODDER, Julian Paul Bay Tree House Domesday Gardens RH13 6LB Horsham West Sussex	Jan 13, 2005	Sep 26, 2012	Director	Bay Tree House Domesday Gardens RH13 6LB Horsham West Sussex		British	1971-4	Chartered Accountant	55391560002
HODGES, Gary John Moonstone Boughton Hall Avenue Send GU237DD Woking Surrey	Jan 13, 2005	Dec 31, 2012	Director	Moonstone Boughton Hall Avenue Send GU237DD Woking Surrey	United Kingdom	British	1961-3	Director	192947290001
LEWIS, Harry James Hulton Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 16, 2019	Apr 03, 2023	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1975-3	Director	109484860009
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Feb 05, 2002	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	Director	30879310004
LOWRY, David Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 16, 2013	Nov 03, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	South African	1981-12	Director	175562070001
MCPHILLIPS, Andrew Blair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 01, 2014	Mar 04, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1967-2	Director	107485580004
MICHIE, Angus James 73 Iffley Road W6 0PD London	Jan 13, 2005	May 10, 2005	Director	73 Iffley Road W6 0PD London		British	1966-9	Developement Director	101049160001
PETERS, Andrew Nicholas Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2013	Jan 30, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-4	Director	187548880001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 19, 2015	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	Director	77499160001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Feb 15, 2010	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	Director	106566480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL CLARENCE YARD (PHASE H) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Residential Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	3367023

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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