0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BERKELEY HOMES (STANMORE) LIMITED

Learn more about BERKELEY HOMES (STANMORE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

BERKELEY HOMES (STANMORE) LIMITED on the map

Company type: Private Limited Company
Company number: 00874619
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.22
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.15

List of company documents:

buy all documents
Find out more information about BERKELEY HOMES (STANMORE) LIMITED. Our website makes it possible to view other available documents related to BERKELEY HOMES (STANMORE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2016
Form type: CH01
Date: 2016.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/03/2016
Form type: CH01
Date: 2016.03.03
£2.95
Add to cart
01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 777058
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID MARTIN LOWRY
Form type: AP01
Date: 2015.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS
Form type: TM01
Date: 2015.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN
Form type: TM01
Date: 2015.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015
Form type: CH01
Date: 2015.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2015.04.15
£2.95
Add to cart
01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW
Form type: TM02
Date: 2014.03.07
£2.95
Add to cart
SECRETARY APPOINTED MS ELAINE ANNE DRIVER
Form type: AP03
Date: 2014.03.07
£2.95
Add to cart
01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013
Form type: CH01
Date: 2013.07.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.05
£2.95
Add to cart
01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012
Form type: CH01
Date: 2012.02.09
£2.95
Add to cart
01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
Add to cart
DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS
Form type: AP01
Date: 2011.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
Form type: TM01
Date: 2011.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN
Form type: TM02
Date: 2011.12.20
£2.95
Add to cart
SECRETARY APPOINTED MR ALASTAIR BRADSHAW
Form type: AP03
Date: 2011.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.06.14
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.06.07
£2.95
Add to cart
01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009
Form type: CH03
Date: 2009.11.19
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.17
£2.95
Add to cart
ALTER ARTICLES 09/11/2009
Form type: RES01
Date: 2009.11.17
Child documents:
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES13
Document description: SECTION 175(5)(A) AND 550 QUOTED 09/11/2009
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN
Form type: AP01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.12
£2.95
Add to cart
SECRETARY APPOINTED RICHARD JAMES STEARN
Form type: 288a
Date: 2009.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD
Form type: 288b
Date: 2009.03.04
£2.95
Add to cart
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS
Form type: 288b
Date: 2008.10.02
£2.95
Add to cart
SECRETARY APPOINTED ALEXANDRA DADD
Form type: 288a
Date: 2008.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.18
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS
Form type: 288a
Date: 2008.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER
Form type: 288b
Date: 2008.03.13
£2.95
Add to cart
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
Add to cart
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.07
£2.95
Add to cart
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
Add to cart
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELAINE ANNE DRIVER (current)
Secretary, 2014.03.03
BERKELEY HOUSE 19 PORTSMOUTH ROAD , COBHAM
KT11 1JG, SURREY
DAVID MARTIN LOWRY (current)
Director, 2015.12.21
BERKELEY HOUSE 19 PORTSMOUTH ROAD , COBHAM
KT11 1JG, SURREY
ROBERT CHARLES GRENVILLE PERRINS (current)
Director, 2004.08.11
BERKELEY HOUSE 19 PORTSMOUTH ROAD , COBHAM
KT11 1JG, SURREY
ANTHONY WILLIAM PIDGLEY (current)
Director, 2004.08.11
BERKELEY HOUSE 19 PORTSMOUTH ROAD , COBHAM
KT11 1JG, SURREY
RICHARD JAMES STEARN (current)
Director, 2015.04.13
BERKELEY HOUSE 19 PORTSMOUTH ROAD , COBHAM
KT11 1JG, SURREY
ALASTAIR BRADSHAW (resigned)
Secretary, 2011.12.16 - 2014.03.03
BERKELEY HOUSE 19 PORTSMOUTH ROAD , COBHAM
KT11 1JG, SURREY
ALEXANDRA DADD (resigned)
Secretary, 2008.07.30 - 2009.02.02
TROY HOUSE HOLLOWAY HILL , GODALMING
GU7 1QS, SURREY
ANTHONY ROY FOSTER (resigned)
Secretary, 2006.01.18 - 2008.02.15
WALNUT HOUSE UPPER BASILDON , READING
RG8 8LS, BERKSHIRE
ROGER GORDON LEE (resigned)
Secretary, 1996.02.16 - 1996.08.30
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ALEXANDER NIGEL MCARTHUR (resigned)
Secretary, 1995.06.13 - 1996.02.16
138 KING CHARLES ROAD , SURBITON
KT5 8QN, SURREY
ANTHONY PETER MOUL (resigned)
Secretary, 1993.02.01 - 1995.06.13
3 ST CHARLES PLACE , WEYBRIDGE
KT13 8XJ, SURREY
ROBERT CHARLES GRENVILLE PERRINS (resigned)
Secretary, 2008.02.15 - 2008.07.30
RUNNYMEDE SANDPIT HILL ROAD , COBHAM
GU24 8AN, SURREY
CLAIRE PUTTERGILL (resigned)
Secretary, 1996.09.16 - 2003.10.17
49 PINE GARDENS , SURBITON
KT5 8LJ, SURREY
RICHARD JAMES STEARN (resigned)
Secretary, 2009.02.02 - 2011.12.16
13 SEARLE ROAD , FARNHAM
GU9 8LJ, SURREY
ELIZABETH TAYLOR (resigned)
Secretary, 2004.02.01 - 2005.09.30
37 SWALLOW RISE KNAPHILL , WOKING
GU21 2LH, SURREY
ANTHONY ROY FOSTER (resigned)
Director, 1999.07.30 - 2002.09.09
WALNUT HOUSE UPPER BASILDON , READING
RG8 8LS, BERKSHIRE
JOHN RICHARD JACOBS (resigned)
Director, GROUP DIRECTOR-RESIDENTIAL, 1993.02.01 - 1994.07.01
12 PRIORY QUAY QUAY ROAD , CHRISTCHURCH
BH23 1DR, DORSET
ROGER ST JOHN HULTON LEWIS (resigned)
Director, 1993.02.01 - 2007.07.31
LE BOCAGE LA RUE DU BOCAGE ST BRELADE , JERSEY
JE3 8BP, CHANNEL ISLANDS
BENJAMIN JAMES MARKS (resigned)
Director, 2011.12.16 - 2015.12.21
BERKELEY HOUSE 19 PORTSMOUTH ROAD , COBHAM
KT11 1JG, SURREY
ALEXANDER NIGEL MCARTHUR (resigned)
Director, FINANCIAL CONTROLLER, 1994.07.01 - 1999.07.30
138 KING CHARLES ROAD , SURBITON
KT5 8QN, SURREY
PAUL GRAHAM READ (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1993.02.01 - 1994.07.01
GREENHILL COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
GRAHAM JOHN ROPER (resigned)
Director, GROUP CHAIRMAN, 1994.07.01 - 1999.01.31
SUMMER COTTAGE 134A KIPPINGTON ROAD , SEVENOAKS
TN13 2LW, KENT
NICOLAS GUY SIMPKIN (resigned)
Director, 2009.11.05 - 2015.09.23
44 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
RICHARD JAMES STEARN (resigned)
Director, 2002.09.09 - 2011.12.16
13 SEARLE ROAD , FARNHAM
GU9 8LJ, SURREY

Companies near to BERKELEY HOMES (STANMORE) ltd.

Information about the Private Limited Company BERKELEY HOMES (STANMORE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data