Berkeley Two Hundred And Five Limited

Company Name	Berkeley Two Hundred And Five Limited
Company Status	Active
Company Number	09389801
Category	Private Limited Company
Incorporation Date	15 January 2015(9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
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	15 January 2015(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(2 months, 3 weeks after company formation)
Appointment Duration	9 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 Peter Edward Kemkers
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
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	15 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	15 January 2015(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(9 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(11 months, 1 week 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(1 year, 6 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 Sean Ellis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Paul Ivan Hopkins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Clive Nicholas Walter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 August 2022)
Role	Company Director
Country of Residence	United Kingdom
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, 3 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 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 January 2024 (3 months, 3 weeks ago)
Next Return Due	29 January 2025 (8 months, 3 weeks from now)

Filing History

9 February 2024	Director's details changed for Mr Peter Edward Kemkers on 9 February 2024 (2 pages)
20 January 2024	Accounts for a dormant company made up to 30 April 2023 (1 page)
15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
6 February 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
20 January 2023	Termination of appointment of Paul Ivan Hopkins as a director on 17 January 2023 (1 page)
9 August 2022	Termination of appointment of Clive Nicholas Walter as a director on 9 August 2022 (1 page)
18 January 2022	Confirmation statement made on 15 January 2022 with updates (3 pages)
9 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
21 December 2021	Termination of appointment of Sean Ellis as a director on 25 October 2021 (1 page)
4 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)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
4 August 2020	Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page)
1 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
29 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
16 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
19 December 2018	Director's details changed for Mr Paul Ivan Hopkins on 14 December 2018 (2 pages)
30 September 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
17 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
17 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
16 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
5 July 2017	Appointment of Mr Peter Kemkers as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Paul Ivan Hopkins as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Sean Ellis as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Peter Kemkers as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Clive Nicholas Walter as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Sean Ellis as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Clive Nicholas Walter as a director on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Paul Ivan Hopkins as a director on 5 July 2017 (2 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
9 November 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
9 November 2016	Accounts for a dormant company made up to 30 April 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)
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)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (5 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (5 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)
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)
5 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
5 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
5 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)
20 January 2015	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
20 January 2015	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
15 January 2015	Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 January 2015	Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Berkeley Two Hundred And Five Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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