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BERKELEY HOMES (SOUTHERN) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 01454061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- GILCHRIST, David Alan
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- STEVENS, Andrew Paul
- ANNETTS, Benjamin Whinnerah
- GORMAN, Stephen Philip
- BYRNE-PRICE, Toni Paul
- CROWSON, Michael James
- DAVIES, Alexander Edward
- MICHAELS, Allen Edmond
- VALLONE, Paul Mark
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-15
- Age Of Company 1979-10-15 44 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY HOMES (SUSSEX) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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BERKELEY HOMES (SOUTHERN) LIMITED Company Description
- BERKELEY HOMES (SOUTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 01454061. Its current trading status is "live". It was registered 1979-10-15. It was previously called BERKELEY HOMES (SUSSEX) LIMITED . It has declared SIC or NACE codes as "41100". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Berkeley House .
Get BERKELEY HOMES (SOUTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (Southern) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1979-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERKELEY HOMES (SOUTHERN) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
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change-person-director-company-with-change-date (2024-02-28) - CH01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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change-person-director-company-with-change-date (2024-03-18) - CH01
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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accounts-with-accounts-type-dormant (2024-01-25) - AA
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confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-02-06) - AA
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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second-filing-of-director-appointment-with-name (2023-11-13) - RP04AP01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-26) - AP03
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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accounts-with-accounts-type-dormant (2022-01-11) - AA
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confirmation-statement-with-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-09) - AA
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change-person-director-company-with-change-date (2021-02-08) - CH01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-29) - AA
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-15) - CH01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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change-person-director-company (2017-04-20) - CH01
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-person-director-company-with-change-date (2015-09-03) - CH01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-dormant (2015-01-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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change-person-director-company-with-change-date (2014-12-10) - CH01
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termination-secretary-company-with-name (2014-03-05) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-02) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-07-16) - TM01
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termination-director-company-with-name (2013-12-04) - TM01
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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termination-director-company-with-name (2013-10-03) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-09-12) - CH01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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termination-director-company-with-name (2012-10-19) - TM01
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appoint-person-director-company-with-name (2012-11-07) - AP01
keyboard_arrow_right 2011
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legacy (2011-03-23) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-director-company-with-name (2011-02-24) - TM01
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legacy (2011-05-03) - MG04
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accounts-with-accounts-type-dormant (2011-05-17) - AA
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legacy (2011-10-15) - MG01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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termination-secretary-company-with-name (2011-12-20) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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legacy (2009-01-20) - 288b
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legacy (2009-02-18) - 363a
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legacy (2009-03-04) - 288a
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resolution (2009-11-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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statement-of-companys-objects (2009-11-17) - CC04
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appoint-person-director-company-with-name (2009-10-12) - AP01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288c
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legacy (2008-11-05) - 288a
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legacy (2008-09-10) - 288a
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legacy (2008-09-10) - 288b
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accounts-with-accounts-type-dormant (2008-08-01) - AA
-
legacy (2008-03-14) - 288a
-
legacy (2008-03-13) - 288b
-
legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 288c
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legacy (2007-02-06) - 288c
-
legacy (2007-09-24) - 288b
-
legacy (2007-02-09) - 363a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 288b
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legacy (2006-10-05) - 288a
-
legacy (2006-09-26) - 403a
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accounts-with-accounts-type-dormant (2006-08-31) - AA
-
legacy (2006-06-09) - 288a
-
legacy (2006-02-24) - 363a
-
legacy (2006-02-08) - 288c
-
legacy (2006-02-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288b
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legacy (2005-01-24) - 288a
-
legacy (2005-02-16) - 363a
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legacy (2005-06-01) - 288b
-
legacy (2005-10-04) - 288b
-
legacy (2005-06-29) - 288b
-
legacy (2005-09-08) - 288a
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accounts-with-accounts-type-dormant (2005-10-31) - AA
-
legacy (2005-06-03) - 288a
-
legacy (2005-12-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288a
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legacy (2004-03-03) - 363a
-
legacy (2004-04-06) - 395
-
legacy (2004-05-26) - 288a
-
legacy (2004-07-10) - 395
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-19) - 288a
-
accounts-with-accounts-type-dormant (2004-10-12) - AA
-
legacy (2004-12-09) - 288c
-
legacy (2004-12-30) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-09) - 288c
-
legacy (2003-02-19) - 363a
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legacy (2003-05-29) - 288b
-
legacy (2003-10-28) - 288b
-
legacy (2003-07-05) - 288a
-
accounts-with-accounts-type-dormant (2003-09-29) - AA
-
legacy (2003-10-07) - 288b
-
legacy (2003-05-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288c
-
legacy (2002-02-05) - 288b
-
legacy (2002-02-11) - 363a
-
legacy (2002-02-27) - 288c
-
legacy (2002-04-05) - 288a
-
legacy (2002-04-05) - 288b
-
legacy (2002-05-03) - 395
-
legacy (2002-05-04) - 395
-
legacy (2002-07-24) - 288c
-
legacy (2002-08-17) - 288b
-
legacy (2002-08-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
-
legacy (2002-09-24) - 395
-
legacy (2002-09-28) - 403a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-11-26) - AA
-
legacy (2001-11-16) - 288a
-
legacy (2001-11-08) - 288b
-
legacy (2001-07-24) - 288c
-
legacy (2001-05-17) - 288a
-
legacy (2001-05-14) - 288a
-
legacy (2001-05-09) - 288b
-
legacy (2001-02-19) - 363a
-
legacy (2001-02-16) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-08-10) - AA
-
legacy (2000-07-28) - 288a
-
legacy (2000-04-14) - 288a
-
legacy (2000-04-14) - 288b
-
legacy (2000-03-22) - 395
-
legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-17) - 288a
-
legacy (1999-02-21) - 363s
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certificate-change-of-name-company (1999-03-26) - CERTNM
-
legacy (1999-03-08) - 288b
-
legacy (1999-07-19) - 288b
-
legacy (1999-07-23) - 288a
-
accounts-with-accounts-type-dormant (1999-10-11) - AA
-
legacy (1999-07-06) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 288a
-
legacy (1998-11-25) - 288b
-
accounts-with-accounts-type-dormant (1998-10-15) - AA
-
legacy (1998-03-03) - 288a
-
legacy (1998-02-25) - 363a
-
legacy (1998-02-25) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-01-17) - AA
-
legacy (1997-01-17) - 288b
-
legacy (1997-02-24) - 363a
-
accounts-with-accounts-type-dormant (1997-11-26) - AA
-
legacy (1997-05-22) - 288a
-
legacy (1997-06-06) - 288a
-
legacy (1997-03-12) - 403a
keyboard_arrow_right 1996
-
resolution (1996-04-18) - RESOLUTIONS
-
legacy (1996-02-11) - 287
-
legacy (1996-05-31) - 288
-
legacy (1996-05-31) - 363(353)
-
legacy (1996-05-31) - 363x
-
legacy (1996-07-03) - 288
-
legacy (1996-06-25) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-01-15) - AA
-
legacy (1995-01-24) - 288
-
legacy (1995-03-08) - 363x
-
legacy (1995-01-28) - 288
-
legacy (1995-03-09) - 288
-
legacy (1995-08-07) - 288
-
accounts-with-accounts-type-dormant (1995-10-19) - AA
-
legacy (1995-11-10) - 395
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 288
-
accounts-with-accounts-type-dormant (1994-01-06) - AA
-
legacy (1994-01-08) - 395
-
legacy (1994-02-07) - 288
-
legacy (1994-02-25) - 287
-
legacy (1994-03-04) - 363x
-
legacy (1994-03-21) - 288
-
legacy (1994-04-26) - 403a
keyboard_arrow_right 1993
-
legacy (1993-09-29) - 395
-
legacy (1993-03-09) - 363x
-
accounts-with-accounts-type-full (1993-02-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-27) - 363x
-
legacy (1992-11-01) - 288
-
legacy (1992-11-05) - 288
-
resolution (1992-11-05) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-02-28) - 363
-
accounts-with-accounts-type-full (1991-03-20) - AA
-
accounts-with-accounts-type-full (1991-06-28) - AA
-
legacy (1991-07-03) - 288
-
legacy (1991-08-29) - 288
-
legacy (1991-09-05) - 363x
-
legacy (1991-11-26) - 288
-
legacy (1991-11-29) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-12) - 395
-
legacy (1990-02-19) - 363
-
accounts-with-accounts-type-full (1990-02-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-10) - 395
-
legacy (1989-03-23) - 395
-
legacy (1989-03-16) - 395
-
legacy (1989-03-06) - 395
-
legacy (1989-02-24) - 403a
-
accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-02-20) - 395
-
legacy (1989-02-04) - 395
-
legacy (1989-05-09) - 395
-
legacy (1989-02-17) - 363
-
legacy (1989-06-30) - 395
-
legacy (1989-12-11) - 395
-
legacy (1989-10-24) - 403a
-
legacy (1989-12-29) - 395
-
legacy (1989-10-17) - 395
-
legacy (1989-08-09) - 395
-
legacy (1989-08-01) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-31) - 395
-
legacy (1988-04-25) - 395
-
legacy (1988-05-12) - 395
-
legacy (1988-05-24) - 395
-
legacy (1988-06-07) - 395
-
legacy (1988-07-04) - 395
-
legacy (1988-06-21) - 395
-
legacy (1988-06-28) - 395
-
legacy (1988-07-01) - 395
-
legacy (1988-03-25) - 395
-
legacy (1988-07-06) - 395
-
legacy (1988-03-17) - 395
-
legacy (1988-01-30) - 403a
-
legacy (1988-02-10) - 395
-
legacy (1988-02-05) - 395
-
legacy (1988-08-05) - 288
-
legacy (1988-01-15) - 395
-
legacy (1988-01-13) - 403a
-
legacy (1988-02-15) - 395
-
legacy (1988-09-02) - 395
-
legacy (1988-10-19) - 395
-
legacy (1988-09-29) - 395
-
legacy (1988-12-21) - 395
-
legacy (1988-12-07) - 395
-
legacy (1988-11-18) - 395
-
legacy (1988-11-04) - 395
-
legacy (1988-11-02) - 403a
keyboard_arrow_right 1987
-
legacy (1987-03-09) - 395
-
legacy (1987-05-28) - 395
-
legacy (1987-04-29) - 395
-
legacy (1987-04-14) - 395
-
legacy (1987-04-08) - 403a
-
legacy (1987-03-26) - 403a
-
legacy (1987-03-20) - 395
-
legacy (1987-03-13) - 395
-
legacy (1987-02-16) - 395
-
legacy (1987-02-10) - 395
-
legacy (1987-01-27) - 395
-
legacy (1987-01-09) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-06) - 395
-
legacy (1987-07-03) - 395
-
legacy (1987-12-23) - 395
-
legacy (1987-11-05) - 363
-
accounts-with-made-up-date (1987-11-05) - AA
-
legacy (1987-10-27) - 395
-
legacy (1987-10-05) - 395
-
legacy (1987-09-29) - 395
-
legacy (1987-12-21) - 395
-
legacy (1987-09-11) - 403a
-
legacy (1987-07-20) - 395
-
legacy (1987-09-17) - 395
-
legacy (1987-07-29) - 395
-
legacy (1987-08-19) - 395
-
legacy (1987-08-26) - 395
-
legacy (1987-09-10) - 395
-
legacy (1987-08-13) - 395
-
legacy (1987-09-08) - 395
keyboard_arrow_right 1986
-
legacy (1986-08-11) - 395
-
legacy (1986-10-03) - 395
-
legacy (1986-10-13) - 395
-
legacy (1986-10-10) - 288
-
legacy (1986-10-24) - 395
-
legacy (1986-11-11) - 395
-
legacy (1986-11-15) - 363
-
accounts-with-accounts-type-full (1986-11-15) - AA
-
legacy (1986-10-17) - 395
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-05-17) - CERTNM
keyboard_arrow_right 1979
-
incorporation-company (1979-11-15) - NEWINC
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incorporation-company (1979-10-15) - NEWINC