BERKELEY HOMES (SOUTHALL) LIMITED
Overview
| Company Name | BERKELEY HOMES (SOUTHALL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06013820 |
| 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 (SOUTHALL) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BERKELEY HOMES (SOUTHALL) 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 (SOUTHALL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES WEST LONDON LIMITED | Sep 26, 2013 | Sep 26, 2013 |
| BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED | Nov 29, 2006 | Nov 29, 2006 |
What are the latest accounts for BERKELEY HOMES (SOUTHALL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BERKELEY HOMES (SOUTHALL) LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY HOMES (SOUTHALL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 30, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Charlotte Elizabeth Berrington as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||
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 Clare on Feb 09, 2024 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||
Satisfaction of charge 060138200001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marcus Giles Blake on Oct 12, 2023 | 2 pages | CH01 | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Ian Antony Pearcey as a director on Nov 24, 2022 | 1 pages | TM01 | ||
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 | ||
Appointment of Mr Raymond Clare as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Gregory Tillotson as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Who are the officers of BERKELEY HOMES (SOUTHALL) 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 | 338082190001 | |||||||
| BIRD, James Sutton Nettleton | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 192905690002 | ||||
| BLAKE, Marcus Giles | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 188429070002 | ||||
| CLANFORD, Piers Martin | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 90126860006 | ||||
| CLARE, Raymond Jeffrey | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 260796370001 | ||||
| CUNNEW, Gareth John | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 284864770001 | ||||
| ELGAR, Mark Richard | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 155404220019 | ||||
| ELLIOTT, Robert William | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 188429080002 | ||||
| NICOLSON, James Paul | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | Finnish | Director | 205184340001 | ||||
| PERRINS, Robert Charles Grenville | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 40362930005 | ||||
| PURTON, James Thomas | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 275782400002 | ||||
| RIMELL, William Giles | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | None Supplied | 297277160001 | ||||
| SHEPHERD, Clive Gordon | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 188429040002 | ||||
| STEARN, Richard James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | Director | 94050800005 | ||||
| TILLOTSON, David Gregory | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 118374930001 | ||||
| BRADSHAW, Alastair | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 165631510001 | |||||||
| CRANNEY, Jared Stephen Philip | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 246061300001 | |||||||
| 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 | 185644030001 | |||||||
| 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 | 211761140001 | |||||||
| 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 | None Supplied | 290526710001 | ||||
| DAVIS, Nigel Graham | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | Finance Director | 56142590002 | ||||
| DOWSETT, Alison Jane | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 122001770002 | ||||
| ELLIS, Sean | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 302631900001 | ||||
| HOPKINS, Paul Ivan | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 110210250004 | ||||
| KEMKERS, Peter Edward | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 163597330002 | ||||
| KENSINGTON, Ashley | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 252884540001 | ||||
| LEYDON, Damian Joseph | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 220486550002 | ||||
| MARKS, Benjamin James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | Director | 81100240007 | ||||
| PEARCEY, Ian Antony | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Directors | 113517740002 | ||||
| PIDGLEY, Anthony William | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 77499160001 | ||||
| SIMPKIN, Nicolas Guy | Director | Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom | England | British | Director | 106566480001 |
Who are the persons with significant control of BERKELEY HOMES (SOUTHALL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Homes Public Limited Company | Feb 01, 2018 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| St James Group 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