St Joseph Homes Limited

Company Name	St Joseph Homes Limited
Company Status	Active
Company Number	09277367
Category	Private Limited Company
Incorporation Date	23 October 2014(9 years, 6 months ago)
Previous Name	Berkeley Two Hundred And Four Limited

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 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	23 October 2014(same day as company formation)
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(5 months, 3 weeks 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 Marcus Giles Blake
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(6 years, 11 months after company formation)
Appointment Duration	2 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 Robert William Elliott
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(6 years, 11 months after company formation)
Appointment Duration	2 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 Piers Martin Clanford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(6 years, 11 months after company formation)
Appointment Duration	2 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 James Paul Nicolson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Finnish
Status	Current
Appointed	22 December 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Mark Richard Elgar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr James Sutton Nettleton Bird
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr David Gregory Tillotson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Gareth John Cunnew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Joel Luke Spittles
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr James Thomas Barlow
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Colin Richard Draper
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mrs Laura Nutt
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Stephen Alan Kirwan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	26 March 2024(9 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	23 October 2014(same day as company formation)
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	19 October 2015(12 months after company formation)
Appointment Duration	4 years, 8 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(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 May 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(1 year, 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

Director Name	Mr Angus James Michie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Paul Michael Savidge
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2017)
Role	Company Director
Country of Residence	Ewhurst
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(3 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

Director Name	Mr Paul Stephen Hudson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Ms Ashley Kensington
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Ian James McArdle
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mrs Charlotte Sarah Tugwell (Nee Joseph)
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Damian Joseph Leydon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Dexter Whiting
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Ian Antony Pearcey
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2022)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Contact

Website	www.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

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	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

18 October 2023	Director's details changed for Mr Marcus Giles Blake on 12 October 2023 (2 pages)
3 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
29 November 2022	Appointment of Mrs Laura Nutt as a director on 24 November 2022 (2 pages)
29 November 2022	Termination of appointment of Ian Antony Pearcey as a director on 24 November 2022 (1 page)
1 July 2022	Confirmation statement made on 23 June 2022 with updates (3 pages)
24 June 2022	Appointment of Mr Joel Luke Spittles as a director on 23 June 2022 (2 pages)
24 June 2022	Appointment of Mr Colin Richard Draper as a director on 23 June 2022 (2 pages)
24 June 2022	Appointment of Mr James Thomas Barlow as a director on 23 June 2022 (2 pages)
28 January 2022	Appointment of Mr David Gregory Tillotson as a director on 27 January 2022 (2 pages)
28 January 2022	Appointment of Mr Gareth John Cunnew as a director on 27 January 2022 (2 pages)
11 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
10 January 2022	Director's details changed (2 pages)
6 January 2022	Director's details changed (2 pages)
4 January 2022	Termination of appointment of Charlotte Sarah Tugwell (Nee Joseph) as a director on 29 December 2021 (1 page)
23 December 2021	Appointment of Mr Mark Richard Elgar as a director on 22 December 2021 (2 pages)
22 December 2021	Appointment of Mr James Bird as a director on 22 December 2021 (2 pages)
22 December 2021	Appointment of Mr James Paul Nicolson as a director on 22 December 2021 (2 pages)
26 October 2021	Appointment of Mr Piers Martin Clanford as a director on 11 October 2021 (2 pages)
26 October 2021	Appointment of Mr Marcus Giles Blake as a director on 11 October 2021 (2 pages)
26 October 2021	Appointment of Mr Robert William Elliott as a director on 11 October 2021 (2 pages)
12 October 2021	Termination of appointment of Ashley Kensington as a director on 10 October 2021 (1 page)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
7 June 2021	Accounts for a dormant company made up to 30 April 2020 (1 page)
12 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
29 September 2020	Appointment of Mr Ian Antony Pearcey as a director on 29 September 2020 (2 pages)
17 September 2020	Termination of appointment of Damian Joseph Leydon as a director on 27 July 2020 (1 page)
2 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
13 May 2020	Appointment of Mr Dexter Whiting as a director on 13 May 2020 (2 pages)
13 May 2020	Appointment of Mr Damian Joseph Leydon as a director on 13 May 2020 (2 pages)
13 May 2020	Termination of appointment of David Martin Lowry as a director on 13 May 2020 (1 page)
13 May 2020	Termination of appointment of Ian James Mcardle as a director on 13 May 2020 (1 page)
7 May 2020	Appointment of Mrs Charlotte Sarah Tugwell (Nee Joseph) as a director on 7 May 2020 (2 pages)
17 March 2020	Termination of appointment of Paul Stephen Hudson as a director on 13 March 2020 (1 page)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
4 December 2019	Appointment of Mr Ian James Mcardle as a director on 3 December 2019 (2 pages)
1 November 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
20 March 2019	Termination of appointment of Angus James Michie as a director on 14 February 2019 (1 page)
27 November 2018	Appointment of Ms Ashley Kensington as a director on 21 November 2018 (2 pages)
26 November 2018	Appointment of Mr Paul Stephen Hudson as a director on 21 November 2018 (2 pages)
20 November 2018	Termination of appointment of Richard Justin Starkey as a director on 14 November 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
29 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
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)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
1 November 2017	Termination of appointment of Paul Michael Savidge as a director on 3 October 2017 (1 page)
1 November 2017	Termination of appointment of Paul Michael Savidge as a director on 3 October 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
14 June 2017	Appointment of Mr Richard Justin Starkey as a director on 12 June 2017 (2 pages)
14 June 2017	Appointment of Mr Richard Justin Starkey as a director on 12 June 2017 (2 pages)
25 April 2017	Director's details changed for Mr Paul Michael Savidge on 23 August 2016 (2 pages)
25 April 2017	Director's details changed for Mr Paul Michael Savidge on 23 August 2016 (2 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)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 August 2016	Appointment of Mr Paul Michael Savidge as a director on 23 August 2016 (2 pages)
24 August 2016	Appointment of Mr Paul Michael Savidge as a director on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Angus James Michie as a director on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Angus James Michie as a director on 23 August 2016 (2 pages)
12 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
12 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
12 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
12 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
4 August 2016	Company name changed berkeley two hundred and four LIMITED\certificate issued on 04/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 (3 pages)
4 August 2016	Company name changed berkeley two hundred and four LIMITED\certificate issued on 04/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 (3 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
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)
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)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
19 October 2015	Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages)
4 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
28 May 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
28 May 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
29 October 2014	Current accounting period shortened from 31 October 2015 to 30 April 2015 (1 page)
29 October 2014	Current accounting period shortened from 31 October 2015 to 30 April 2015 (1 page)
29 October 2014	Appointment of Ms Elaine Anne Driver as a secretary on 23 October 2014 (2 pages)
29 October 2014	Appointment of Ms Elaine Anne Driver as a secretary on 23 October 2014 (2 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

St Joseph Homes Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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