BERKELEY HOMES (SURREY) LIMITED
BERKELEY HOMES (SURREY) LIMITED is an active private limited company, incorporated on 31 March 1988. The nature of the business is Dormant Company. 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 (SURREY) LIMITED has no previous names. The company has 109 mortgage charges, 56 of which are outstanding.
Company Information
| Company Number | 02238315 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/03/1988 |
| 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 | 16/01/2025 |
|---|---|
| Last Made Up Date | 02/01/2024 |
Return
| Next Due Date | 01/03/2017 |
|---|---|
| Last Made Up Date | 01/02/2016 |
Mortgages
| Number of Mortgage Charges | 109 |
|---|---|
| Number of Outstanding Charges | 56 |
| Number of Satisfied Charges | 53 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
99999 - Dormant Company
Company Name History
From incorporation onwards:
BERKELEY HOMES (SURREY) 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 24/04/2023
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 DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2023
MR HARRY JAMES HULTON LEWIS
(~49 year old British national)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2019
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 24/04/2023
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
MRS ANN MARIE DIBBEN
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Current Secretary
Appointed on 29/09/2023
Connections
(Shared officers)
- MR ROBERT CHARLES GRENVILLE PERRINS
- MR RICHARD JAMES STEARN
- MR ROBERT CHARLES GRENVILLE PERRINS
ALMOND HOUSE (EDENBROOK) MANAGEMENT COMPANY LIMITED
- MR HARRY JAMES HULTON LEWIS
- 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
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 (SURREY) LIMITED: Maps
Maps show the location of the postcode of the registered office, KT11 1JG.
Map of BERKELEY HOMES (SURREY) LIMITED at local scale
Map of BERKELEY HOMES (SURREY) 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:
- BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED
- KENTDEAN LIMITED
- BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED
- ST GEORGE DEVELOPMENTS LIMITED
- BERKELEY LONDON RESIDENTIAL LIMITED
- BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED
- TABARD SQUARE (BUILDING B) LIMITED
- SES NOMINEE LIMITED
- ANCESTRAL HOMES LIMITED
- RIVERSIDE WEST CAR PARK 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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