BERKELEY HOMES (EASTERN COUNTIES) LIMITED
BERKELEY HOMES (EASTERN COUNTIES) LIMITED is an active private limited company, incorporated on 15 October 1979. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Portsmouth Road, Cobham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. BERKELEY HOMES (EASTERN COUNTIES) LIMITED has two previous names, the most recent of which was BERKELEY HOMES (KENT) LIMITED. The company has 34 mortgage charges, 21 of which are outstanding.
Company Information
| Company Number | 01454062 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/10/1979 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BERKELEY HOUSE |
|---|---|
| Address Line 2 | 19 PORTSMOUTH ROAD |
| Post Town | COBHAM |
| County | SURREY |
| Postcode | KT11 1JG |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 15/01/2025 |
|---|---|
| Last Made Up Date | 01/01/2024 |
Return
| Next Due Date | 01/03/2017 |
|---|---|
| Last Made Up Date | 01/02/2016 |
Mortgages
| Number of Mortgage Charges | 34 |
|---|---|
| Number of Outstanding Charges | 21 |
| Number of Satisfied Charges | 13 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
74990 - Non-trading company
Company Name History
From 02/02/2011 onwards:
BERKELEY HOMES (EASTERN COUNTIES) LIMITED
From 21/03/2007 to 02/02/2011:
BERKELEY HOMES (KENT) LIMITED
Prior to 21/03/2007:
BERKELEY HOMES (ESSEX) LIMITED.
Directors
(The company's officers)
MR BENJAMIN WHINNERAH ANNETTS
(~57 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2023
MR TONI PAUL BYRNE-PRICE
(~39 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2023
MR MICHAEL JAMES CROWSON
(~43 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2023
MR ALEXANDER EDWARD DAVIES
(~49 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2016
MR NEIL LESLIE EADY
(~46 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2018
MR STEPHEN PHILIP GORMAN
(~50 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2022
MR ALLEN EDMOND MICHAELS
(~43 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2023
MR ROBERT CHARLES GRENVILLE PERRINS
(~59 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/1999
MR RICHARD JAMES STEARN
(~55 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2015
MR PAUL MARK VALLONE
(~59 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2023
Connections
(Shared officers)
- MR ROBERT CHARLES GRENVILLE PERRINS
- MR RICHARD JAMES STEARN
- MR ROBERT CHARLES GRENVILLE PERRINS
- MR ROBERT CHARLES GRENVILLE PERRINS
- MR RICHARD JAMES STEARN
AQUINELLA GENERAL PARTNER LIMITED
- MR ROBERT CHARLES GRENVILLE PERRINS
- MR ROBERT CHARLES GRENVILLE PERRINS
- MR ROBERT CHARLES GRENVILLE PERRINS
- MR ROBERT CHARLES GRENVILLE PERRINS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERKELEY HOMES (EASTERN COUNTIES) LIMITED: Maps
Maps show the location of the postcode of the registered office, KT11 1JG.
Map of BERKELEY HOMES (EASTERN COUNTIES) LIMITED at local scale
Map of BERKELEY HOMES (EASTERN COUNTIES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KT11 1JG
Other companies with registered offices in KT11 1JG:
- CLARE HOMES LIMITED
- BERKELEY HOMES (BARN ELMS) LIMITED
- ST WILLIAM TWENTY-ONE LIMITED
- BERKELEY SIXTY-EIGHT LIMITED
- BERKELEY MODULAR LIMITED
- BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED
- BERKELEY HOMES GROUP LIMITED
- BERKELEY ONE HUNDRED AND TWO LIMITED
- BERKELEY COMMERCIAL LIMITED
- BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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