Berkeley Homes (Barn Elms) Limited

Company Name	Berkeley Homes (Barn Elms) Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	01132313
Category	Private Limited Company
Incorporation Date	3 September 1973(50 years, 8 months ago)
Previous Name	Spencer Homes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(30 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(41 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Nicholas Weait
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1995)
Role	Regional Construction Director
Correspondence Address	Lea Cottage Dean Lane, Cookham Maidenhead Berkshire SL6 9AH

Director Name	Mr Frederick Ambrose Veevers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Regional Building Director
Country of Residence	United Kingdom
Correspondence Address	Naboth Cottage Jobs Lane Cookham Deen Maidenhead Berkshire SL6 9TX

Director Name	Mr Brian Richard Davies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	Windgarth Tydehams Newbury Berkshire RG14 6JT

Director Name	John Richard Jacobs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1996)
Role	Group Director - Residential
Correspondence Address	12 Priory Quay Quay Road Christchurch Dorset BH23 1DR

Director Name	Mr Peter Anthony Owen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1996)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Grays Lane Ashtead Surrey KT21 1BZ

Secretary Name	Derek Brian Hickling
Nationality	British
Status	Resigned
Appointed	01 February 1993(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	47 Audley Way Ascot Berkshire SL5 8EE

Secretary Name	Richard Tamayo
Nationality	British
Status	Resigned
Appointed	20 May 1994(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Foxfield Close Northwood Middlesex HA6 3NA

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Secretary Name	Mr Mark Day
Nationality	British
Status	Resigned
Appointed	18 March 1996(22 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(22 years, 10 months after company formation)
Appointment Duration	24 years (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Andrew John Sturla
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1999)
Role	Project Manager
Country of Residence	England
Correspondence Address	3 Todd Close Holmer Green High Wycombe Bucks HP15 6UX

Director Name	Jeffrey John Parton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(22 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	17 Andrews Reach Bourne End Buckinghamshire SL8 5GA

Secretary Name	Mr Colin John Rogers
Nationality	British
Status	Resigned
Appointed	13 January 1997(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Luckley Road Wokingham Berkshire RG41 2ES

Director Name	Gavin Vaughan Stewart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 February 2004)
Role	Marketing Director
Correspondence Address	35 Beech Close Watlington Oxfordshire OX49 5LL

Director Name	Mr Colin John Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(25 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Luckley Road Wokingham Berkshire RG41 2ES

Secretary Name	Mr Julius Gottlieb
Nationality	British
Status	Resigned
Appointed	12 October 1999(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(26 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	06 April 2001(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Mark Jonathan Osmond
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Crabtree Lane Great Bookham Leatherhead Surrey KT23 4PF

Secretary Name	Mr Mark Jonathan Osmond
Nationality	British
Status	Resigned
Appointed	29 May 2001(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Crabtree Lane Great Bookham Leatherhead Surrey KT23 4PF

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Philip James Curwen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2006)
Role	Chartered Accountant Director
Correspondence Address	Sunnycroft 11 Longdown Lane North Ewell Downs Epsom Surrey KT17 3HY

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	20 January 2006(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(34 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(34 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 February 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	02 February 2009(35 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(36 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(40 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(42 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(44 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Contact

Website	bcdpm.co.uk

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3k at £1	Berkeley Homes PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

1 August 1986	Delivered on: 20 August 1986 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from iowerlodge limited to the chargee. Particulars: Land & buildings k/as on the north side of main road westcott nr dorking surrey t/n sy 233143. Outstanding
26 July 1979	Delivered on: 17 August 1979 Persons entitled: Cooper Barrington Pension Trust Limited Brian Trevor Wait Spencer Homes Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on undertaking and all property present and future including uncalled capital. Outstanding
16 September 1973	Delivered on: 15 September 1975 Persons entitled: Abbey National Building Society. Classification: Mortgage Secured details: Â£10,890. Particulars: 11 worcester road, sutton, surrey. Outstanding
29 November 1974	Delivered on: 9 December 1974 Persons entitled: Lombard & Ulster Banking Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on west side of wilson close, hildenborough kent title no. K 335125. Outstanding
29 November 1974	Delivered on: 9 December 1974 Persons entitled: Lombard & Ulster Banking Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oak lodge, leigh rd., Hildenborough. Kent. Outstanding
25 July 1974	Delivered on: 15 August 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of no 2, 4 and 6 shere avenue cheam surrey. Outstanding
24 June 1974	Delivered on: 9 July 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leigh house baldwins hill east grinstead title no sy 423637. Outstanding
20 May 1974	Delivered on: 23 May 1974 Persons entitled: Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property present & future tog. With all bldgs & fixtures fixed plant & machinery goodwill uncalled capital book & other debts all the undertaking & assets present & future by way of a floating charge (see doc 8). Outstanding

Filing History

8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
23 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
22 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
21 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 January 2018	Amended accounts for a dormant company made up to 30 April 2017 (1 page)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 3,000 (4 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 3,000 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
29 June 2015	Termination of appointment of Richard James Stearn as a director on 13 May 2014 (1 page)
29 June 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
29 June 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
29 June 2015	Termination of appointment of Richard James Stearn as a director on 13 May 2014 (1 page)
15 April 2015	Appointment of Mr Richard James Stearn as a director on 13 May 2014 (2 pages)
15 April 2015	Appointment of Mr Richard James Stearn as a director on 13 May 2014 (2 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3,000 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3,000 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3,000 (5 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
27 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Anthony William Pidgley on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Anthony William Pidgley on 27 November 2014 (2 pages)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000 (5 pages)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
19 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
19 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
19 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
19 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
16 February 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
16 February 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 September 2008	Appointment terminated secretary robert perrins (1 page)
9 September 2008	Appointment terminated secretary robert perrins (1 page)
9 September 2008	Secretary appointed alexandra dadd (1 page)
9 September 2008	Secretary appointed alexandra dadd (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
12 March 2008	Appointment terminated secretary anthony foster (1 page)
12 March 2008	Appointment terminated secretary anthony foster (1 page)
12 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
12 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
29 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (2 pages)
6 February 2007	Return made up to 01/02/07; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
24 February 2006	Return made up to 01/02/06; full list of members (2 pages)
24 February 2006	Return made up to 01/02/06; full list of members (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
22 January 2006	New secretary appointed (1 page)
22 January 2006	New secretary appointed (1 page)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
16 February 2005	Return made up to 01/02/05; full list of members (6 pages)
16 February 2005	Return made up to 01/02/05; full list of members (6 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
14 February 2004	New secretary appointed (1 page)
14 February 2004	New secretary appointed (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
15 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
15 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
19 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
11 February 2002	Return made up to 01/02/02; full list of members (7 pages)
11 February 2002	Return made up to 01/02/02; full list of members (7 pages)
20 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
20 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
8 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
5 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
5 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (3 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
21 February 1999	Return made up to 01/02/99; no change of members (7 pages)
21 February 1999	Return made up to 01/02/99; no change of members (7 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
21 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 01/02/98; full list of members (9 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 01/02/98; full list of members (9 pages)
26 November 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
26 November 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
24 February 1997	Return made up to 01/02/97; full list of members (9 pages)
24 February 1997	Return made up to 01/02/97; full list of members (9 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
17 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
17 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
29 August 1996	Director resigned (4 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	New director appointed (3 pages)
29 August 1996	Director resigned (4 pages)
29 August 1996	Secretary resigned (3 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	Secretary resigned (3 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (3 pages)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	New secretary appointed (1 page)
2 April 1996	New secretary appointed (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
25 April 1995	Company name changed spencer homes LIMITED\certificate issued on 26/04/95 (4 pages)
25 April 1995	Company name changed spencer homes LIMITED\certificate issued on 26/04/95 (4 pages)
28 March 1995	Return made up to 01/02/95; full list of members (20 pages)
28 March 1995	Return made up to 01/02/95; full list of members (20 pages)

Berkeley Homes (Barn Elms) Limited

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