Berkeley Construction Limited

Company Name	Berkeley Construction Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	05383585
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)
Previous Name	Berkeley Ninety-Two Limited

Business Activity

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

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(2 years, 4 months after company formation)
Appointment Duration	16 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(10 years, 1 month 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	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(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
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(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
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	26 January 2006(10 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(2 years, 11 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(3 years, 4 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(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornwall Court 19 Cornwall Street Birmingham B3 2DT

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(6 years, 9 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 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 Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr David Martin Lowry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(10 years, 9 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

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(11 years, 5 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, 2 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	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

1 at £1	Berkeley Residential LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

5 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
11 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
3 August 2020	Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
5 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
27 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)
23 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
24 September 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)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
22 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
20 December 2016	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)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
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)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (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)
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)
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)
27 March 2015	Appointment of Mr Anthony William Pidgley as a director on 25 March 2015 (2 pages)
27 March 2015	Appointment of Mr Anthony William Pidgley as a director on 25 March 2015 (2 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 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)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014 (2 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
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	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
9 August 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
9 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)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
16 December 2011	Termination of appointment of Richard Stearn as a director (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 Benjamin James Marks as a director (2 pages)
16 December 2011	Termination of appointment of Richard Stearn as a director (1 page)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
19 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
19 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
7 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
29 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
20 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (2 pages)
22 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
10 March 2009	Return made up to 04/03/09; full list of members (3 pages)
10 March 2009	Return made up to 04/03/09; full list of members (3 pages)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
4 March 2009	Secretary appointed richard james stearn (1 page)
4 March 2009	Appointment terminated secretary alexandra dadd (1 page)
5 August 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 August 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
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)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
17 March 2008	Return made up to 04/03/08; full list of members (3 pages)
17 March 2008	Return made up to 04/03/08; full list of members (3 pages)
11 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
11 March 2008	Appointment terminated secretary anthony foster (1 page)
11 March 2008	Appointment terminated secretary anthony foster (1 page)
11 March 2008	Secretary appointed mr robert charles grenville perrins (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)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 March 2007	Return made up to 04/03/07; full list of members (2 pages)
6 March 2007	Return made up to 04/03/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 March 2006	Return made up to 04/03/06; full list of members (2 pages)
13 March 2006	Return made up to 04/03/06; full list of members (2 pages)
27 January 2006	New secretary appointed (1 page)
27 January 2006	New secretary appointed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
11 July 2005	Company name changed berkeley ninety-two LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed berkeley ninety-two LIMITED\certificate issued on 11/07/05 (2 pages)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
4 March 2005	Incorporation (58 pages)
4 March 2005	Incorporation (58 pages)

Berkeley Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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