Berkeley (Canalside) Limited

Company Name	Berkeley (Canalside) Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	04311208
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	19 August 2003(1 year, 9 months after company formation)
Appointment Duration	20 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(13 years, 5 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	Geoffrey Hutchinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Lodge Kyre Tenbury Wells Worcestershire WR15 8RW

Director Name	Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Barton Drive Knowle Solihull West Midlands B93 0PE

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Wendy Joan Pritchard
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Director Name	John Patrick Diggins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2005)
Role	Company Director
Correspondence Address	17 Tithe Close Walton On Thames Surrey KT12 2EX

Director Name	Angus James Michie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2005)
Role	Development Director
Correspondence Address	73 Iffley Road London W6 0PD

Director Name	Christopher James Simon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	18 Parkstone Avenue Lower Parkstone Poole Dorset BH14 9LR

Director Name	Mr Andrew Paul Stevens
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Greenways Fleet Hampshire GU52 7UG

Director Name	Mr Brendan Twomey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2005)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Ramsay Road Headington Oxford OX3 8AX

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 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

Director Name	Mr Julian Paul Hodder
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Poundfield Lane Plaistow West Sussex RH14 0NZ

Director Name	Mr Gary John Hodges
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moonstone Boughton Hall Avenue Send Woking Surrey GU23 7DD

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (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(6 years, 3 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(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 January 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	30 January 2009(7 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 Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(8 years, 3 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(10 years, 1 month 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(12 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

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(14 years, 9 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(16 years, 6 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	berkeleygroup.com

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

1 at £1	Berkeley Residential LTD 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	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
29 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
31 January 2020	Amended accounts for a dormant company made up to 30 April 2019 (2 pages)
8 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
23 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
11 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
10 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
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)
6 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
6 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
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)
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)
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)
24 November 2014	Director's details changed for Mr Anthony William Pidgley on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Anthony William Pidgley on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 24 November 2014 (2 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (5 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (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)
20 March 2013	Termination of appointment of Gary Hodges as a director (1 page)
20 March 2013	Termination of appointment of Gary Hodges as a director (1 page)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Termination of appointment of Julian Hodder as a director (1 page)
19 October 2012	Termination of appointment of Julian Hodder as a director (1 page)
18 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
18 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 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)
28 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 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)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 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)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 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)
12 March 2009	Secretary appointed richard james stearn (1 page)
12 March 2009	Secretary appointed richard james stearn (1 page)
11 March 2009	Appointment terminated secretary alexandra dadd (1 page)
11 March 2009	Appointment terminated secretary alexandra dadd (1 page)
27 November 2008	Director's change of particulars / julian hodder / 27/11/2008 (1 page)
27 November 2008	Director's change of particulars / julian hodder / 27/11/2008 (1 page)
18 November 2008	Return made up to 25/10/08; full list of members (4 pages)
18 November 2008	Return made up to 25/10/08; full list of members (4 pages)
13 November 2008	Director's change of particulars / julian hodder / 24/10/2008 (1 page)
13 November 2008	Director's change of particulars / julian hodder / 24/10/2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
10 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
10 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
31 October 2006	Return made up to 25/10/06; full list of members (3 pages)
31 October 2006	Return made up to 25/10/06; full list of members (3 pages)
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)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
7 December 2005	Return made up to 25/10/05; full list of members (3 pages)
7 December 2005	Return made up to 25/10/05; full list of members (3 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (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)
27 October 2005	New secretary appointed (1 page)
27 October 2005	New secretary appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 25/10/04; full list of members (8 pages)
25 November 2004	Return made up to 25/10/04; full list of members (8 pages)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 February 2004	New secretary appointed (1 page)
14 February 2004	New secretary appointed (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (4 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (4 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
18 December 2003	Company name changed berkeley number five LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed berkeley number five LIMITED\certificate issued on 18/12/03 (2 pages)
14 November 2003	Return made up to 25/10/03; full list of members (5 pages)
14 November 2003	Return made up to 25/10/03; full list of members (5 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
7 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (3 pages)
22 August 2003	Company name changed crosby five LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed crosby five LIMITED\certificate issued on 22/08/03 (2 pages)
25 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
25 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 November 2002	Return made up to 25/10/02; full list of members (5 pages)
4 November 2002	Return made up to 25/10/02; full list of members (5 pages)
7 November 2001	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
7 November 2001	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Incorporation (18 pages)
25 October 2001	Incorporation (18 pages)

Berkeley (Canalside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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