BERKELEY HOMES (HAMPSHIRE) LIMITED
BERKELEY HOMES (HAMPSHIRE) LIMITED is an active private limited company, incorporated on 2 July 1991. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. 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 (HAMPSHIRE) LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
| Company Number | 02625993 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/07/1991 |
| 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 | 6 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company
Company Name History
From incorporation onwards:
BERKELEY HOMES (HAMPSHIRE) LIMITED
Directors
(The company's officers)
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 06/10/2023
MR ALEXANDER EDWARD DAVIES
(~49 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2023
MR DAVID ALAN GILCHRIST
(~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 16/07/2019
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 14/03/2023
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 ANDREW PAUL STEVENS
(~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 17/07/2020
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 (HAMPSHIRE) LIMITED: Maps
Maps show the location of the postcode of the registered office, KT11 1JG.
Map of BERKELEY HOMES (HAMPSHIRE) LIMITED at local scale
Map of BERKELEY HOMES (HAMPSHIRE) 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:
- ANCESTRAL HOMES LIMITED
- ST EDWARD LIMITED
- BERKELEY ONE HUNDRED AND SEVENTY-NINE LIMITED
- CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
- BERKELEY HOMES (CITY & EAST LONDON) LIMITED
- ST WILLIAM TWENTY-FIVE LIMITED
- ST. GEORGE WESTERN LTD
- MAYFLOWER RESIDENTIAL LIMITED
- BERKELEY COMMERCIAL LIMITED
- BERKELEY HOMES (NORTH EAST LONDON) 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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