19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director Name | Mr Richard James Stearn |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2015(10 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Director Name | Mr Robert Charles Grenville Perrins |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(16 years after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Director Name | Mr Roger St John Hulton Lewis |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP |
Director Name | Mr Richard James Stearn |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Searle Road Farnham Surrey GU9 8LJ |
Secretary Name | Elizabeth Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Swallow Rise Knaphill Woking Surrey GU21 2LH |
Director Name | Mr Stephen Anthony Bangs |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2008) |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | Cobbarn Grange Cobbarn Eridge Green Nr Tunbridge Wells Kent TN3 9LA |
Director Name | Paddy Brice |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Carlisle Avenue St Albans Hertfordshire AL3 5LX |
Director Name | Mark Davies Dickinson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2005(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The New House Hadlow Stair Tonbridge Kent TN10 4HD |
Secretary Name | Mr Anthony Roy Foster |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2006(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (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 John James Anderson |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(3 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 19 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Secretary Name | Mr Robert Charles Grenville Perrins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(3 years, 8 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(4 years, 1 month 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(4 years, 8 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 Benjamin James Marks |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2011(7 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 21 December 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(7 years, 6 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(9 years, 9 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 David Martin Lowry |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2015(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Director Name | Mr Anthony William Pidgley |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2016(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 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 Gemma Parsons |
---|---|
Status | Resigned |
Appointed | 08 August 2016(12 years, 2 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(13 years, 11 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 |
Website | bcdpm.co.uk |
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Registered Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
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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 |
1 at £1 | Berkeley Homes (South London) LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (2 months, 3 weeks from now) |
5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
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6 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
16 June 2022 | Confirmation statement made on 4 June 2022 with updates (3 pages) |
9 January 2022 | Accounts for a dormant company made up to 30 April 2021 (1 page) |
7 June 2021 | Accounts for a dormant company made up to 30 April 2020 (1 page) |
7 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
16 February 2021 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages) |
5 August 2020 | Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page) |
2 July 2020 | Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page) |
2 July 2020 | Appointment of Mr Robert Charles Grenville Perrins as a director on 26 June 2020 (2 pages) |
4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
1 November 2019 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page) |
5 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
30 September 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
5 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
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) |
1 May 2018 | Director's details changed for Mr Justin Tibaldi on 14 April 2018 (2 pages) |
19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
6 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
2 May 2017 | Director's details changed for Mr Justin Tibaldi on 15 June 2011 (2 pages) |
2 May 2017 | Director's details changed for Mr Justin Tibaldi on 15 June 2011 (2 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) |
23 August 2016 | Termination of appointment of John James Anderson as a director on 19 August 2016 (1 page) |
23 August 2016 | Termination of appointment of John James Anderson as a director on 19 August 2016 (1 page) |
18 August 2016 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page) |
18 August 2016 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages) |
18 August 2016 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page) |
18 August 2016 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages) |
7 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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13 January 2016 | Appointment of Mr Anthony William Pidgley as a director on 12 January 2016 (2 pages) |
13 January 2016 | Appointment of Mr Anthony William Pidgley as a director on 12 January 2016 (2 pages) |
21 December 2015 | Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page) |
21 December 2015 | Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages) |
21 December 2015 | Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page) |
25 November 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
25 November 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
8 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
14 July 2015 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages) |
14 July 2015 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages) |
4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
3 March 2015 | Director's details changed for Mr John James Anderson on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr Justin Tibaldi on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr Justin Tibaldi on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr John James Anderson on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr John James Anderson on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr Justin Tibaldi on 3 March 2015 (2 pages) |
4 December 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
4 December 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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31 March 2014 | Termination of appointment of Alastair Bradshaw as a secretary (1 page) |
31 March 2014 | Appointment of Ms Elaine Anne Driver as a secretary (2 pages) |
31 March 2014 | Appointment of Ms Elaine Anne Driver as a secretary (2 pages) |
31 March 2014 | Termination of appointment of Alastair Bradshaw as a secretary (1 page) |
8 August 2013 | Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages) |
8 August 2013 | Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
28 June 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Appointment of Mr Benjamin James Marks as a director (2 pages) |
25 January 2012 | Appointment of Mr Benjamin James Marks as a director (2 pages) |
24 January 2012 | Appointment of Mr Alastair Bradshaw as a secretary (1 page) |
24 January 2012 | Termination of appointment of Richard Stearn as a director (1 page) |
24 January 2012 | Termination of appointment of Richard Stearn as a director (1 page) |
24 January 2012 | Appointment of Mr Alastair Bradshaw as a secretary (1 page) |
24 January 2012 | Termination of appointment of Richard Stearn as a secretary (1 page) |
24 January 2012 | Termination of appointment of Richard Stearn as a secretary (1 page) |
7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
7 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 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) |
4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
26 November 2009 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
23 October 2009 | Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
23 October 2009 | Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
21 October 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
21 October 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
9 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
9 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
14 May 2009 | Secretary appointed richard james stearn (1 page) |
14 May 2009 | Secretary appointed richard james stearn (1 page) |
14 May 2009 | Appointment terminated secretary alexandra dadd (1 page) |
14 May 2009 | Appointment terminated secretary alexandra dadd (1 page) |
8 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
8 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
26 September 2008 | Appointment terminated secretary robert perrins (1 page) |
26 September 2008 | Secretary appointed alexandra dadd (1 page) |
26 September 2008 | Secretary appointed alexandra dadd (1 page) |
26 September 2008 | Appointment terminated secretary robert perrins (1 page) |
3 July 2008 | Director's change of particulars / justin tibaldi / 08/05/2008 (1 page) |
3 July 2008 | Director's change of particulars / justin tibaldi / 08/05/2008 (1 page) |
26 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
26 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
4 April 2008 | Secretary appointed mr robert charles grenville perrins (1 page) |
4 April 2008 | Secretary appointed mr robert charles grenville perrins (1 page) |
3 April 2008 | Appointment terminated secretary anthony foster (1 page) |
3 April 2008 | Appointment terminated secretary anthony foster (1 page) |
1 April 2008 | Appointment terminated director stephen bangs (1 page) |
1 April 2008 | Appointment terminated director stephen bangs (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) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (1 page) |
19 June 2007 | New director appointed (1 page) |
7 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
7 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
21 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
21 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
5 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
5 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
13 April 2006 | New secretary appointed (1 page) |
13 April 2006 | New secretary appointed (1 page) |
4 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
4 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) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (2 pages) |
25 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
25 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
5 May 2005 | Director's particulars changed (1 page) |
5 May 2005 | Director's particulars changed (1 page) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
17 June 2004 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
17 June 2004 | Resolutions
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17 June 2004 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
17 June 2004 | Resolutions
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4 June 2004 | Incorporation (52 pages) |
4 June 2004 | Incorporation (52 pages) |