Berkeley Homes (Eastern Counties) Limited

Company Name	Berkeley Homes (Eastern Counties) Limited
Company Status	Active
Company Number	01454062
Category	Private Limited Company
Incorporation Date	15 October 1979(43 years, 12 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(19 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Peter James Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(33 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
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(35 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Alexander Edward Davies
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(36 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Neil Leslie Eady
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(38 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Dean John Donald Williams
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Ms Mary O'Sullivan
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Harry James Hulton Lewis
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(42 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Graham John Chivers
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(42 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Leslie Ronald Mandeville
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	52 Harebell Close Hartley Wintney Basingstoke Hampshire RG27 8TW

Director Name	Mr Stephen Albert Bryan
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 1999)
Role	Secretary
Correspondence Address	57 Bennett Avenue Bury St Edmunds Suffolk IP33 3JJ

Secretary Name	Mr Stephen Albert Bryan
Nationality	British
Status	Resigned
Appointed	01 May 1994(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 1999)
Role	Secretary
Correspondence Address	57 Bennett Avenue Bury St Edmunds Suffolk IP33 3JJ

Director Name	Mark Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(18 years, 7 months after company formation)
Appointment Duration	5 months (resigned 13 October 1998)
Role	Sales & Marketing Dir
Correspondence Address	27 Inwood Avenue Old Coulsdon Surrey CR5 1LP

Secretary Name	Mr David Anthony Fox
Nationality	British
Status	Resigned
Appointed	20 January 1999(19 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copped Hall Okehurst Lane Billinghurst West Sussex RH14 9HR

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	01 February 1999(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Nigel Graham Davis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Kenwood Drive Beckenham Kent BR3 6QX

Director Name	Gillian Anne Collins
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(22 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 March 2002)
Role	Company Director
Correspondence Address	2 Silistria Drive Woking Surrey GU21 2TL

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(24 years, 3 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

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	20 January 2006(26 years, 3 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

Director Name	Mr Stephen Anthony Bangs
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(27 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobbarn Grange Cobbarn Eridge Green Nr Tunbridge Wells Kent TN3 9LA

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(28 years, 4 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

Director Name	Mr Piers Martin Clanford
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(28 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 August 2014)
Role	Company Director
Correspondence Address	120 Longstomps Avenue Chelmsford Essex CM2 9LB

Director Name	Mr James Davies
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(28 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Plantation Dargate Kent ME13 9HB

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(28 years, 9 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(29 years, 3 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 Stephen Gary Day
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(31 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Ms Tina Louise Dedman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(31 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cheshunt Grove Benfleet Essex SS7 5RX

Director Name	Mr Stuart Bainbridge
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(31 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(32 years, 2 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(34 years, 4 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 Neil Gregory Davis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(36 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Mark Alan Cook
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(36 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(36 years, 10 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(38 years, 7 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

Director Name	Mr Matthew Lawrence Colbran
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2020(40 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Contact

Website	berkeleyhomes.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

100 at £1	Berkeley Homes PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 February 2023 (8 months ago)
Next Return Due	15 February 2024 (4 months, 2 weeks from now)

Charges

29 June 1987	Delivered on: 8 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Elmhurst" 17 station road, epping, essex. Outstanding
27 May 1987	Delivered on: 10 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at high trees 6 edward close gidea park, romford london borough of havering. Outstanding
28 May 1987	Delivered on: 8 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 tomswood hill chigwell london borough of redbridge. Title no egl 186147. Outstanding
3 April 1987	Delivered on: 14 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Walnut tree cottage high street ingatestone essex. Outstanding
29 March 2012	Delivered on: 31 March 2012 Persons entitled: Maidstone and Tunbridge Wells Nhs Trust Classification: Legal charge Secured details: Â£8,415,000 and all other monies due or to become due from the company to the chargee. Particulars: Former kent and sussex hospital mount ephraim tunbridge wells kent t/nos K832431 and K238594. Outstanding
7 November 1997	Delivered on: 15 November 1997 Persons entitled: Charles Church Developments Limited Classification: Charge Secured details: Â£50,000.00 due from the company to the chargee. Particulars: Land at longaford way hutton brentwood essex. Outstanding
9 January 1989	Delivered on: 27 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 manor road chigwell essex. Outstanding
3 October 1988	Delivered on: 18 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises, littlecote cottage, avenue road, ingatestone and f/h littlecote house, ingatestone aforesaid in the county of essex. Outstanding
25 July 1988	Delivered on: 11 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147 worrin road, shenfield, essex, title no ex 225665 (part of). Outstanding
2 August 1988	Delivered on: 10 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of garden, 34 hartland road, epping, essex title no - ex 233191 (part of). Outstanding
30 November 1986	Delivered on: 11 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 164 high road, north weald essex. Outstanding
13 June 1988	Delivered on: 21 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 293 springfield road, chelmsford, essex. Outstanding
8 April 1988	Delivered on: 18 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old vicarage station road hatfield peverel essex. Outstanding
16 February 1988	Delivered on: 23 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 warren hill loughton, essex. Title no ex 318548. Outstanding
15 January 1988	Delivered on: 27 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the gables, 74 the plains, epping, essex. Title no ex 348827. Outstanding
21 December 1987	Delivered on: 7 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garlesters darcy close hutton brentwood essex and land adjoining. Title no's ex. 335912 and ex 307774. Outstanding
12 October 1987	Delivered on: 20 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Earles, broxhill road, havering, atte-bower, romford, havering london. Outstanding
1 September 1987	Delivered on: 10 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, hainault road, chigwell, essex. T/n :- ex 261050. Outstanding
28 August 1987	Delivered on: 9 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, thornwood road, epping, county of essex. Outstanding
4 August 1987	Delivered on: 18 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting hartland road epping essex. Outstanding
30 October 1986	Delivered on: 11 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Westhay" mount avenue. Hutton, brentwood, essex. Outstanding
29 June 1987	Delivered on: 6 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, forest lane, chigwell, essex. Title no ex 152250. Fully Satisfied
30 January 1987	Delivered on: 20 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plot adjacent to 79 manor road, chegwell, essex. Fully Satisfied
1 November 1989	Delivered on: 9 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Misterton, 4 kendall avenue, epping essex. Fully Satisfied
1 November 1989	Delivered on: 9 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 kendall avenue epping, essex. Fully Satisfied
31 May 1989	Delivered on: 7 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barn cottage (previously known as rose cottage), gambles green, terling, esses and land adjacent and to the rear. Title no:- ex 65451, ex 127353, ex 165296. Fully Satisfied
16 December 1986	Delivered on: 29 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining cherry trees goat hall lane galleywood chelmsford essex. Fully Satisfied
31 January 1989	Delivered on: 20 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Allwyn, the mount, noak hill, romford, l/b of havering. Fully Satisfied
24 November 1988	Delivered on: 13 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: White lodge, east hanningfield road sandon, chelmsford essex. Fully Satisfied
25 October 1988	Delivered on: 1 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147, worrin road shenfield essex t/no. Ex no 225665 (part). Fully Satisfied
29 July 1988	Delivered on: 5 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 700 high road, buckhurst hill L.B. of redleridge. Title no egl 45147. Fully Satisfied
18 July 1988	Delivered on: 25 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, 32 and land at the rear of mount, noahhill, romford, L.B. of havering. Fully Satisfied
14 June 1988	Delivered on: 27 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at woodlands avenue, emerson park, hornchurch, essex. Fully Satisfied
3 May 1988	Delivered on: 13 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tower house, 217 springfield road, chelmsford, essex and 217A springfield road, chelmsford essex. Fully Satisfied

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)
18 September 2020	Appointment of Mr Blake Sanders as a director on 18 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr Neil Leslie Eady on 16 May 2020 (2 pages)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
21 May 2020	Appointment of Mr Matthew Lawrence Colbran as a director on 21 May 2020 (2 pages)
21 May 2020	Termination of appointment of Mark Alan Cook as a director on 21 May 2020 (1 page)
30 March 2020	Director's details changed for Mr Dean John Donald Williams on 30 March 2020 (2 pages)
26 March 2020	Appointment of Ms Mary O'sullivan as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Dean John Donald Williams as a director on 23 March 2020 (2 pages)
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)
20 January 2020	Termination of appointment of John Paul Sanders as a director on 17 January 2020 (1 page)
24 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
8 July 2019	Termination of appointment of Karrina Stella Oki as a director on 5 July 2019 (1 page)
13 June 2019	Director's details changed for Mr Neil Leslie Eady on 2 November 2018 (2 pages)
12 June 2019	Director's details changed (2 pages)
15 May 2019	Director's details changed for Mr Peter James Smith on 18 April 2019 (2 pages)
8 May 2019	Appointment of Mr John Paul Sanders as a director on 8 May 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 October 2018	Termination of appointment of Stephen Phillip O'brien as a director on 30 October 2018 (1 page)
24 October 2018	Termination of appointment of Stephen Philip Gorman as a director on 24 October 2018 (1 page)
9 August 2018	Appointment of Mr Neil Leslie Eady as a director on 8 August 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
4 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)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
8 June 2017	Termination of appointment of Neil Gregory Davis as a director on 5 May 2017 (1 page)
8 June 2017	Termination of appointment of Neil Gregory Davis as a director on 5 May 2017 (1 page)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
2 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	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)
14 June 2016	Appointment of Mr Alexander Edward Davies as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Neil Gregory Davis as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Stephen Phillip O'brien as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Mark Alan Cook as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Mark Alan Cook as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Stephen Phillip O'brien as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Neil Gregory Davis as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Alexander Edward Davies as a director on 14 June 2016 (2 pages)
10 June 2016	Termination of appointment of John Andrew Gaffney as a director on 29 January 2016 (1 page)
10 June 2016	Termination of appointment of Andrew David Walton as a director on 30 January 2016 (1 page)
10 June 2016	Termination of appointment of John Andrew Gaffney as a director on 29 January 2016 (1 page)
10 June 2016	Termination of appointment of Andrew David Walton as a director on 30 January 2016 (1 page)
4 March 2016	Director's details changed for Mr Anthony William Pidgley on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Anthony William Pidgley on 4 March 2016 (2 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 100 (7 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 100 (7 pages)
16 November 2015	Termination of appointment of Stuart Bainbridge as a director on 3 November 2015 (1 page)
16 November 2015	Termination of appointment of Stuart Bainbridge as a director on 3 November 2015 (1 page)
16 November 2015	Appointment of Mr Stephen Philip Gorman as a director on 3 November 2015 (2 pages)
16 November 2015	Appointment of Mr Stephen Philip Gorman as a director on 3 November 2015 (2 pages)
16 November 2015	Termination of appointment of Stuart Bainbridge as a director on 3 November 2015 (1 page)
16 November 2015	Appointment of Mr Stephen Philip Gorman as a director on 3 November 2015 (2 pages)
14 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
14 November 2015	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)
3 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
1 July 2015	Appointment of Mr John Andrew Gaffney as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr John Andrew Gaffney as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr John Andrew Gaffney as a director on 1 June 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 February 2015	Director's details changed for Mr Stuart Bainbridge on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Stuart Bainbridge on 13 February 2015 (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 100 (7 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 100 (7 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 100 (7 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
2 December 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 2 December 2014 (2 pages)
19 August 2014	Termination of appointment of Piers Martin Clanford as a director on 18 August 2014 (1 page)
19 August 2014	Appointment of Ms Karrina Stella Oki as a director on 18 August 2014 (2 pages)
19 August 2014	Termination of appointment of Tina Dedman as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of David Anthony Fox as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of Piers Martin Clanford as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of Harry James Hulton Lewis as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of James Davies as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of Tina Dedman as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of David Anthony Fox as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of Harry James Hulton Lewis as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of James Davies as a director on 18 August 2014 (1 page)
19 August 2014	Appointment of Ms Karrina Stella Oki as a director on 18 August 2014 (2 pages)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (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)
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 100 (13 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 100 (13 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 100 (13 pages)
26 July 2013	Appointment of Mr Andrew David Walton as a director (2 pages)
26 July 2013	Appointment of Mr Andrew David Walton as a director (2 pages)
25 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
25 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
4 July 2013	Termination of appointment of Christopher Gilbert as a director (1 page)
4 July 2013	Appointment of Mr Peter James Smith as a director (2 pages)
4 July 2013	Appointment of Mr Peter James Smith as a director (2 pages)
4 July 2013	Termination of appointment of Christopher Gilbert as a director (1 page)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (13 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (13 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (13 pages)
17 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
17 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
27 April 2012	Appointment of Mr Sean Ellis as a director (2 pages)
27 April 2012	Appointment of Mr Sean Ellis as a director (2 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 34 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 34 (5 pages)
20 February 2012	Appointment of Mr Christopher Lee Gilbert as a director (2 pages)
20 February 2012	Termination of appointment of Peter Lackey as a director (1 page)
20 February 2012	Appointment of Mr Christopher Lee Gilbert as a director (2 pages)
20 February 2012	Termination of appointment of Peter Lackey as a director (1 page)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
19 December 2011	Termination of appointment of Richard Stearn 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)
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)
5 October 2011	Appointment of Mr Stuart Bainbridge as a director (2 pages)
5 October 2011	Appointment of Mr Stuart Bainbridge as a director (2 pages)
7 September 2011	Termination of appointment of Gregory French as a director (1 page)
7 September 2011	Termination of appointment of Gregory French as a director (1 page)
5 September 2011	Appointment of Ms Tina Dedman as a director (2 pages)
5 September 2011	Termination of appointment of Stephen Day as a director (1 page)
5 September 2011	Appointment of Mr Peter Lackey as a director (2 pages)
5 September 2011	Appointment of Mr Peter Lackey as a director (2 pages)
5 September 2011	Termination of appointment of Stephen Day as a director (1 page)
5 September 2011	Appointment of Ms Tina Dedman as a director (2 pages)
25 July 2011	Appointment of Mr Stephen Gary Day as a director (2 pages)
25 July 2011	Appointment of Mr Stephen Gary Day as a director (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
14 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
2 February 2011	Change of name notice (2 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
2 February 2011	Change of name notice (2 pages)
2 February 2011	Company name changed berkeley homes (kent) LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-20 (2 pages)
2 February 2011	Company name changed berkeley homes (kent) LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-20 (2 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
15 February 2010	Director's details changed for Mr Harry James Hulton Lewis on 3 August 2009 (1 page)
15 February 2010	Director's details changed for Mr Harry James Hulton Lewis on 3 August 2009 (1 page)
15 February 2010	Director's details changed for Mr Harry James Hulton Lewis on 3 August 2009 (1 page)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009 (2 pages)
17 November 2009	Memorandum and Articles of Association (10 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009 (2 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Memorandum and Articles of Association (10 pages)
17 November 2009	Statement of company's objects (2 pages)
21 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
15 October 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
15 October 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
12 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
12 October 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	Secretary appointed richard james stearn (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (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 (5 pages)
18 February 2009	Return made up to 01/02/09; full list of members (5 pages)
11 December 2008	Director's change of particulars / james davies / 10/12/2008 (1 page)
11 December 2008	Director's change of particulars / james davies / 10/12/2008 (1 page)
6 October 2008	Appointment terminated director michael russell meanley (1 page)
6 October 2008	Appointment terminated director michael russell meanley (1 page)
2 October 2008	Appointment terminated director michael smith (1 page)
2 October 2008	Appointment terminated director michael smith (1 page)
4 September 2008	Secretary appointed alexandra dadd (1 page)
4 September 2008	Secretary appointed alexandra dadd (1 page)
4 September 2008	Appointment terminated secretary robert perrins (1 page)
4 September 2008	Appointment terminated director glynn howland (1 page)
4 September 2008	Appointment terminated director glynn howland (1 page)
4 September 2008	Appointment terminated secretary robert perrins (1 page)
18 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 June 2008	Appointment terminated director nigel tompsett (1 page)
18 June 2008	Appointment terminated director nigel tompsett (1 page)
13 June 2008	Director appointed glynn roger howland (1 page)
13 June 2008	Director appointed glynn roger howland (1 page)
15 April 2008	Director appointed mr michael russell meanley (1 page)
15 April 2008	Director appointed mr michael russell meanley (1 page)
1 April 2008	Appointment terminated director stephen bangs (1 page)
1 April 2008	Appointment terminated director stephen bangs (1 page)
31 March 2008	Director appointed mr james davies (1 page)
31 March 2008	Director appointed mr piers martin clanford (1 page)
31 March 2008	Director appointed mr nigel tompsett (1 page)
31 March 2008	Director appointed mr harry james hulton lewis (1 page)
31 March 2008	Director appointed mr james davies (1 page)
31 March 2008	Director appointed mr michael smith (1 page)
31 March 2008	Director appointed mr michael smith (1 page)
31 March 2008	Director appointed mr gregory martin french (1 page)
31 March 2008	Director appointed mr harry james hulton lewis (1 page)
31 March 2008	Director appointed mr nigel tompsett (1 page)
31 March 2008	Director appointed mr piers martin clanford (1 page)
31 March 2008	Director appointed mr gregory martin french (1 page)
13 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
13 March 2008	Appointment terminated secretary anthony foster (1 page)
13 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
13 March 2008	Appointment terminated secretary anthony foster (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
21 March 2007	Company name changed berkeley homes (essex) LIMITED.\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed berkeley homes (essex) LIMITED.\certificate issued on 21/03/07 (2 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
31 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 (3 pages)
24 February 2006	Return made up to 01/02/06; full list of members (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
22 January 2006	New secretary appointed (1 page)
22 January 2006	New secretary appointed (1 page)
30 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
30 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)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
16 February 2005	Return made up to 01/02/05; full list of members (9 pages)
16 February 2005	Return made up to 01/02/05; full list of members (9 pages)
30 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
18 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 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)
3 March 2004	Return made up to 01/02/04; full list of members (8 pages)
3 March 2004	Return made up to 01/02/04; full list of members (8 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
29 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
29 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
12 February 2003	Return made up to 01/02/03; full list of members (8 pages)
12 February 2003	Return made up to 01/02/03; full list of members (8 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
21 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
21 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
13 February 2002	Return made up to 01/02/02; full list of members (10 pages)
13 February 2002	Return made up to 01/02/02; full list of members (10 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
26 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
26 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (8 pages)
19 February 2001	Return made up to 01/02/01; full list of members (8 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Secretary's particulars changed (1 page)
16 February 2001	Secretary's particulars changed (1 page)
27 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
27 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
8 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
8 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
11 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
11 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
21 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
21 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Secretary resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (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)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 February 1998	Return made up to 01/02/98; full list of members (8 pages)
17 February 1998	Return made up to 01/02/98; full list of members (8 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)
15 November 1997	Particulars of mortgage/charge (3 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
12 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
7 May 1996	New director appointed (3 pages)
7 May 1996	New director appointed (3 pages)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
14 March 1996	Director's particulars changed (1 page)
14 March 1996	Director's particulars changed (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)
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)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
8 March 1995	Return made up to 01/02/95; full list of members (14 pages)
8 March 1995	Return made up to 01/02/95; full list of members (14 pages)
15 October 1979	Certificate of incorporation (1 page)
15 October 1979	Certificate of incorporation (1 page)

Berkeley Homes (Eastern Counties) Limited

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