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BERKELEY HOMES (BARN ELMS) LIMITED

Learn more about BERKELEY HOMES (BARN ELMS) 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 (BARN ELMS) LIMITED on the map

Company type: Private Limited Company
Company number: 01132313
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.03
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1974.05.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.07.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.08.15
LOMBARD & ULSTER BANKING LIMITED
MORTGAGE - Outstanding on 1974.12.09
LOMBARD & ULSTER BANKING LIMITED
MORTGAGE - Outstanding on 1974.12.09
ABBEY NATIONAL BUILDING SOCIETY.
MORTGAGE - Outstanding on 1975.09.15
BRIAN TREVOR WAIT
DEBENTURE - Outstanding on 1979.08.17
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.08.20

List of company documents:

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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 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN
Form type: TM01
Date: 2015.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
Form type: TM01
Date: 2015.06.29
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DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2015.04.15
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 27/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014
Form type: CH01
Date: 2014.11.27
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW
Form type: TM02
Date: 2014.03.05
£2.95
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SECRETARY APPOINTED MS ELAINE ANNE DRIVER
Form type: AP03
Date: 2014.03.05
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.01
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.13
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN
Form type: TM02
Date: 2011.12.19
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SECRETARY APPOINTED MR ALASTAIR BRADSHAW
Form type: AP03
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.05.17
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN
Form type: AP01
Date: 2010.02.16
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009
Form type: CH03
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.25
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SECRETARY APPOINTED RICHARD JAMES STEARN
Form type: 288a
Date: 2009.03.04
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APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD
Form type: 288b
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS
Form type: 288b
Date: 2008.09.09
£2.95
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SECRETARY APPOINTED ALEXANDRA DADD
Form type: 288a
Date: 2008.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.21
£2.95
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SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS
Form type: 288a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11

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Company directors and board members:

ELAINE ANNE DRIVER (current)
Secretary, 2014.03.03
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, 1996.07.01
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
MARK DAY (resigned)
Secretary, 1996.03.18 - 1996.07.01
44 KINGS ROAD , HORSHAM
RH13 5PR, WEST SUSSEX
ANTHONY ROY FOSTER (resigned)
Secretary, 2006.01.20 - 2008.02.15
WALNUT HOUSE UPPER BASILDON , READING
RG8 8LS, BERKSHIRE
JULIUS GOTTLIEB (resigned)
Secretary, 1999.10.12 - 2001.04.06
8 SOUTHWAY TOTTERIDGE , LONDON
N20 8EA
DEREK BRIAN HICKLING (resigned)
Secretary, 1993.02.01 - 1994.05.20
47 AUDLEY WAY , ASCOT
SL5 8EE, BERKSHIRE
MARK JONATHAN OSMOND (resigned)
Secretary, 2001.05.29 - 2004.10.18
24 CRABTREE LANE GREAT BOOKHAM , LEATHERHEAD
KT23 4PF, 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, 2001.04.06 - 2003.10.17
49 PINE GARDENS , SURBITON
KT5 8LJ, SURREY
COLIN JOHN ROGERS (resigned)
Secretary, 1997.01.13 - 1999.10.07
7 LUCKLEY ROAD , WOKINGHAM
RG41 2ES, BERKSHIRE
RICHARD JAMES STEARN (resigned)
Secretary, 2009.02.02 - 2011.12.16
13 SEARLE ROAD , FARNHAM
GU9 8LJ, SURREY
RICHARD TAMAYO (resigned)
Secretary, 1994.05.20 - 1996.03.18
2 FOXFIELD CLOSE , NORTHWOOD
HA6 3NA, MIDDLESEX
ELIZABETH TAYLOR (resigned)
Secretary, 2004.02.01 - 2005.09.30
37 SWALLOW RISE KNAPHILL , WOKING
GU21 2LH, SURREY
PHILIP JAMES CURWEN (resigned)
Director, CHARTERED ACCOUNTANT DIRECTOR, 2004.03.05 - 2006.01.31
SUNNYCROFT 11 LONGDOWN LANE NORTH EWELL DOWNS , EPSOM
KT17 3HY, SURREY
BRIAN RICHARD DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1994.07.01
WINDGARTH TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
JULIUS GOTTLIEB (resigned)
Director, FINANCE DIRECTOR, 2000.01.27 - 2001.04.06
8 SOUTHWAY TOTTERIDGE , LONDON
N20 8EA
JOHN RICHARD JACOBS (resigned)
Director, GROUP DIRECTOR - RESIDENTIAL, 1993.02.01 - 1996.07.01
12 PRIORY QUAY QUAY ROAD , CHRISTCHURCH
BH23 1DR, DORSET
MARK JONATHAN OSMOND (resigned)
Director, 2001.05.29 - 2004.10.18
24 CRABTREE LANE GREAT BOOKHAM , LEATHERHEAD
KT23 4PF, SURREY
PETER ANTHONY OWEN (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1993.02.01 - 1996.07.01
17 GRAYS LANE , ASHTEAD
KT21 1BZ, SURREY
JEFFREY JOHN PARTON (resigned)
Director, 1996.07.01 - 1999.04.30
17 ANDREWS REACH , BOURNE END
SL8 5GA, BUCKINGHAMSHIRE
COLIN JOHN ROGERS (resigned)
Director, FINANCE DIR, 1999.06.01 - 1999.10.07
7 LUCKLEY ROAD , WOKINGHAM
RG41 2ES, BERKSHIRE
PAUL SELLARS (resigned)
Director, 1994.07.01 - 1996.07.01
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
NICOLAS GUY SIMPKIN (resigned)
Director, 2010.02.15 - 2015.09.23
44 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
RICHARD JAMES STEARN (resigned)
Director, 2014.05.13 - 2014.05.13
BERKELEY HOUSE 19 PORTSMOUTH ROAD , COBHAM
KT11 1JG, SURREY
GAVIN VAUGHAN STEWART (resigned)
Director, MARKETING DIRECTOR, 1999.06.01 - 2004.02.20
35 BEECH CLOSE , WATLINGTON
OX49 5LL, OXFORDSHIRE
ANDREW JOHN STURLA (resigned)
Director, PROJECT MANAGER, 1996.07.01 - 1999.09.30
3 TODD CLOSE HOLMER GREEN , HIGH WYCOMBE
HP15 6UX, BUCKS
FREDERICK AMBROSE VEEVERS (resigned)
Director, REGIONAL BUILDING DIRECTOR, 1993.02.01 - 1994.07.01
NABOTH COTTAGE JOBS LANE COOKHAM DEEN , MAIDENHEAD
SL6 9TX, BERKSHIRE
NICHOLAS WEAIT (resigned)
Director, REGIONAL CONSTRUCTION DIRECTOR, 1993.02.01 - 1995.10.06
LEA COTTAGE DEAN LANE, COOKHAM , MAIDENHEAD
SL6 9AH, BERKSHIRE

Companies near to BERKELEY HOMES (BARN ELMS) ltd.

Information about the Private Limited Company BERKELEY HOMES (BARN ELMS) 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: 2016.07.25. Reload the data