BERKELEY HOMES (SOUTHALL) LIMITED
BERKELEY HOMES (SOUTHALL) LIMITED is an active private limited company, incorporated on 29 November 2006. 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: Full. BERKELEY HOMES (SOUTHALL) LIMITED has two previous names, the most recent of which was ST JAMES WEST LONDON LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 06013820 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/11/2006 |
| 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 | FULL |
Confirmation Statement
| Next Due Date | 13/12/2024 |
|---|---|
| Last Made Up Date | 29/11/2023 |
Return
| Next Due Date | 27/12/2016 |
|---|---|
| Last Made Up Date | 29/11/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| 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
68100 - Buying and selling of own real estate
Company Name History
From 02/02/2018 onwards:
BERKELEY HOMES (SOUTHALL) LIMITED
From 26/09/2013 to 02/02/2018:
ST JAMES WEST LONDON LIMITED
Prior to 26/09/2013:
BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED
Directors
(The company's officers)
MISS CHARLOTTE ELIZABETH BERRINGTON
(~34 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 11/03/2024
MR JAMES BIRD
(~42 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 22/12/2021
MR MARCUS GILES BLAKE
(~52 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 11/10/2021
MR PIERS MARTIN CLANFORD (BSC HONS MCIOB)
(~54 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 11/10/2021
MR RAYMOND CLARE
(~52 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 27/01/2022
MR GARETH JOHN CUNNEW
(~53 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 27/01/2022
MR MARK RICHARD ELGAR
(~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 22/12/2021
MR ROBERT WILLIAM ELLIOTT
(~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 11/10/2021
MR JAMES PAUL NICOLSON
(~43 year old Finnish national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2021
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 29/11/2006
Connections
(Shared officers)
- MR JAMES SUTTON NETTLETON BIRD
- MR MARCUS GILES BLAKE
- MR PIERS MARTIN CLANFORD (BSC HONS MCIOB)
- MR MARK RICHARD ELGAR
- MR ROBERT WILLIAM ELLIOTT
- MR ROBERT CHARLES GRENVILLE PERRINS
- MR RICHARD JAMES STEARN
AJC ENTERPRISE INVESTMENT LTD
- MR PIERS MARTIN CLANFORD (BSC HONS MCIOB)
- 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 (SOUTHALL) LIMITED: Maps
Maps show the location of the postcode of the registered office, KT11 1JG.
Map of BERKELEY HOMES (SOUTHALL) LIMITED at local scale
Map of BERKELEY HOMES (SOUTHALL) 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:
- ST WILLIAM TWENTY-FIVE LIMITED
- ST. GEORGE PARTNERSHIPS LTD.
- BERKELEY TWO HUNDRED AND TWENTY-EIGHT LIMITED
- BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED
- BERKELEY LONDON RESIDENTIAL LIMITED
- BERKELEY HOMES (WEST THAMES) LIMITED
- BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
- BERKELEY HOMES (EAST THAMES) LIMITED
- ST WILLIAM HOLDINGS LIMITED
- ST WILLIAM EIGHTEEN 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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