BERKELEY HOMES (WEST THAMES) LIMITED
Overview
| Company Name | BERKELEY HOMES (WEST THAMES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05596699 |
| 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 (WEST THAMES) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERKELEY HOMES (WEST THAMES) 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 (WEST THAMES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY NINETY-THREE LIMITED | Oct 19, 2005 | Oct 19, 2005 |
What are the latest accounts for BERKELEY HOMES (WEST THAMES) 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 (WEST THAMES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for BERKELEY HOMES (WEST THAMES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Paul Nicolson as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Appointment of Mr Neil Leslie Eady as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter Andrew Jenkins as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Giles Rimell as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 1 pages | AA | ||
Termination of appointment of Charlotte Elizabeth Berrington as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dexter Whiting as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Miss Charlotte Elizabeth Berrington as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr James Thomas Purton on Dec 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond Jeffrey Clare on Feb 09, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||
Director's details changed for Mr Marcus Giles Blake on Oct 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 1 pages | AA | ||
Termination of appointment of Ian Antony Pearcey as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mr William Giles Rimell as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gareth John Cunnew as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Clive Gordon Shepherd as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Thomas Purton as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Who are the officers of BERKELEY HOMES (WEST THAMES) 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 | 338087180001 | |||||||
| BIRD, James Sutton Nettleton | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 192905690002 | |||||
| BLAKE, Marcus Giles | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 188429070002 | |||||
| CLANFORD, Piers Martin | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 90126860006 | |||||
| CLARE, Raymond Jeffrey | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 260796370001 | |||||
| CUNNEW, Gareth John | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 284864770001 | |||||
| EADY, Neil Leslie | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 192196710003 | |||||
| ELGAR, Mark Richard | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 155404220019 | |||||
| ELLIOTT, Robert William | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 188429080002 | |||||
| JENKINS, Peter Andrew | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 340384940001 | |||||
| PERRINS, Robert Charles Grenville | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 40362930005 | |||||
| PURTON, James Thomas | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | English | 275782400002 | |||||
| SHEPHERD, Clive Gordon | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 188429040002 | |||||
| STEARN, Richard James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 94050800005 | |||||
| TILLOTSON, David Gregory | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 118374930001 | |||||
| BRADSHAW, Alastair | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 165465420001 | |||||||
| CRANNEY, Jared Stephen Philip | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 246047100001 | |||||||
| DADD, Alexandra | Secretary | Holloway Hill GU7 1QS Godalming Troy House Surrey | Other | 131857770001 | ||||||
| DRIVER, Elaine Anne | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 185800820001 | |||||||
| FOSTER, Anthony Roy | Secretary | Walnut House Upper Basildon RG8 8LS Reading Berkshire | British | 191938310001 | ||||||
| PARSONS, Gemma | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 211774200001 | |||||||
| PERRINS, Robert Charles Grenville | Secretary | Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey | British | 40362930004 | ||||||
| STEARN, Richard James | Secretary | Searle Road GU9 8LJ Farnham 13 Surrey | British | 94050800002 | ||||||
| BERRINGTON, Charlotte Elizabeth | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 290526710001 | |||||
| DAVIS, Nigel Graham | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 56142590002 | |||||
| KENSINGTON, Ashley | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 252884540001 | |||||
| LEWIS, Roger St John Hulton | Director | Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands | Great Britain | British | 30879310004 | |||||
| LEYDON, Damian Joseph | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 220486550002 | |||||
| LOWRY, David Martin | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 175562070002 | |||||
| MARKS, Benjamin James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 81100240007 | |||||
| NICOLSON, James Paul | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | Finnish | 205184340001 | |||||
| PEARCEY, Ian Antony | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 113517740002 | |||||
| PIDGLEY, Anthony William | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 77499160001 | |||||
| RIMELL, William Giles | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 297277160001 | |||||
| SIMPKIN, Nicolas Guy | Director | Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom | England | British | 106566480001 |
Who are the persons with significant control of BERKELEY HOMES (WEST THAMES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Homes Public Limited Company | Feb 09, 2017 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Berkeley Residential Limited | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
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