BERKELEY HOMES (EASTERN COUNTIES) LIMITED
Non-Trading
General Information
NAME
BERKELEY HOMES (EASTERN COUNTIES) LIMITED
COMPANY NUMBER
01454062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/10/1979
(45 years and 1 months old)
WEBSITE
www.berkeleyhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/03/2007
02/02/2011
BERKELEY HOMES (KENT) LIMITED
View all previous names
SURREY
KT11 1JG
Berkeley House
St Thomas Road
Brentwood
Essex
CM14 4ES
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House
Bay Tree Avenue Kingston Road
Leatherhead
Surrey
KT22 7UE
Telephone: 227500
Credit Risk Overview
Want to learn more about BERKELEY HOMES (EASTERN COUNTIES) LIMITED?
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/04/2024 | Appointment of secretary (AP03) | officers | |
| 18/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/03/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY HOMES PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BERKELEY HOMES (EASTERN COUNTIES) LIMITED | Non-Trading | View Report |
| GREAT WOODCOTE PARK MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Company Secretary Victoria Helen Frances Mee (932211416) Appointed |
| 22/04/2024 | Ann Marie Dibben (931516585) has left the board |
| 05/03/2024 | Patrick Gerald Duffin (923868925) has left the board |
Credit Risk Overview
Want to learn more about BERKELEY HOMES (EASTERN COUNTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY HOMES (EASTERN COUNTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY HOMES (EASTERN COUNTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/1999 - Present (25 years and 9 months) Secretary: 15/02/2008 - Present (16 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 462 Past: 386 |
View Report |
|
Director: 13/04/2015 - Present (9 years and 7 months) Secretary: 02/02/2009 - Present (15 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 442 Past: 596 |
View Report |
|
14/06/2016 - Present (8 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
08/08/2018 - Present (6 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 14 Past: 41 |
View Report |
|
23/11/2022 - Present (2years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/04/2024 | Appointment of secretary (AP03) | officers | |
| 18/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/03/2024 | Change of director’s details (CH01) | officers | |
| 01/03/2024 | Termination of appointment of director (TM01) | officers | |
| 28/02/2024 | Change of director’s details (CH01) | officers | |
| 30/01/2024 | Annual Accounts. (AA) | accounts | |
| 23/01/2024 | Termination of appointment of director (TM01) | officers | |
| 09/01/2024 | Confirmation Statement (CS01) | other | |
| 26/10/2023 | Appointment of secretary (AP03) | officers | |
| 25/10/2023 | Change of director’s details (CH01) | officers | |
| 05/09/2023 | Termination of appointment of director (TM01) | officers | |
| 25/05/2023 | Appointment of director (AP01) | officers | |
| 20/04/2023 | Termination of appointment of director (TM01) | officers | |
| 24/03/2023 | Appointment of director (AP01) | officers | |
| 24/03/2023 | Appointment of director (AP01) | officers | |
| 24/03/2023 | Appointment of director (AP01) | officers | |
| 24/03/2023 | Appointment of director (AP01) | officers | |
| 24/03/2023 | Appointment of director (AP01) | officers | |
| 07/02/2023 | Confirmation Statement (CS01) | other | |
| 06/02/2023 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Termination of appointment of director (TM01) | officers | |
| 30/11/2022 | Appointment of director (AP01) | officers | |
| 29/11/2022 | Termination of appointment of director (TM01) | officers | |
| 10/06/2022 | Termination of appointment of director (TM01) | officers | |
| 09/06/2022 | Appointment of director (AP01) | officers | |
| 09/06/2022 | Appointment of director (AP01) | officers | |
| 15/02/2022 | Confirmation Statement (CS01) | other | |
| 11/01/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Termination of appointment of director (TM01) | officers | |
| 07/06/2021 | Annual Accounts. (AA) | accounts | |
| 20/05/2021 | Termination of appointment of director (TM01) | officers | |
| 08/02/2021 | Change of director’s details (CH01) | officers | |
| 01/02/2021 | Confirmation Statement (CS01) | other | |
| 18/09/2020 | Appointment of director (AP01) | officers | |
| 17/09/2020 | Change of director’s details (CH01) | officers | |
| 29/06/2020 | Termination of appointment of director (TM01) | officers | |
| 21/05/2020 | Appointment of director (AP01) | officers | |
| 21/05/2020 | Termination of appointment of director (TM01) | officers | |
| 30/03/2020 | Change of director’s details (CH01) | officers | |
| 26/03/2020 | Appointment of director (AP01) | officers | |
| 25/03/2020 | Appointment of director (AP01) | officers | |
| 05/02/2020 | Confirmation Statement (CS01) | other | |
| 30/01/2020 | Annual Accounts. (AA) | accounts | |
| 20/01/2020 | Termination of appointment of director (TM01) | officers | |
| 24/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 08/07/2019 | Termination of appointment of director (TM01) | officers | |
| 13/06/2019 | Change of director’s details (CH01) | officers | |
| 12/06/2019 | Change of director’s details (CH01) | officers | |
| 15/05/2019 | Change of director’s details (CH01) | officers | |
| 08/05/2019 | Appointment of director (AP01) | officers | |
| 01/02/2019 | Confirmation Statement (CS01) | other | |
| 30/10/2018 | Termination of appointment of director (TM01) | officers | |
| 24/10/2018 | Termination of appointment of director (TM01) | officers | |
| 09/08/2018 | Appointment of director (AP01) | officers | |
| 12/07/2018 | Annual Accounts. (AA) | accounts | |
| 08/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 04/05/2018 | Appointment of secretary (AP03) | officers | |
| 05/02/2018 | Confirmation Statement (CS01) | other | |
| 26/01/2018 | Annual Accounts. (AA) | accounts | |
| 08/06/2017 | Termination of appointment of director (TM01) | officers | |
| 02/02/2017 | Confirmation Statement (CS01) | other | |
| 12/01/2017 | Annual Accounts. (AA) | accounts | |
| 08/08/2016 | Termination of appointment of secretary (TM02) | officers | |
| 08/08/2016 | Appointment of secretary (AP03) | officers | |
| 14/06/2016 | Appointment of director (AP01) | officers | |
| 14/06/2016 | Appointment of director (AP01) | officers | |
| 14/06/2016 | Appointment of director (AP01) | officers | |
| 14/06/2016 | Appointment of director (AP01) | officers | |
| 10/06/2016 | Termination of appointment of director (TM01) | officers | |
| 10/06/2016 | Termination of appointment of director (TM01) | officers | |
| 04/03/2016 | Change of director’s details (CH01) | officers | |
| 02/02/2016 | Annual Return (AR01) | returns | |
| 16/11/2015 | Appointment of director (AP01) | officers | |
| 16/11/2015 | Termination of appointment of director (TM01) | officers | |
| 14/11/2015 | Annual Accounts. (AA) | accounts | |
| 24/09/2015 | Termination of appointment of director (TM01) | officers | |
| 03/09/2015 | Change of director’s details (CH01) | officers | |
| 01/07/2015 | Appointment of director (AP01) | officers | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 13/02/2015 | Change of director’s details (CH01) | officers | |
| 03/02/2015 | Annual Return (AR01) | returns | |
| 22/01/2015 | Annual Accounts. (AA) | accounts | |
| 02/12/2014 | Change of director’s details (CH01) | officers | |
| 19/08/2014 | Termination of appointment of director (TM01) | officers | |
| 19/08/2014 | Appointment of director (AP01) | officers | |
| 19/08/2014 | Termination of appointment of director (TM01) | officers | |
| 19/08/2014 | Termination of appointment of director (TM01) | officers | |
| 19/08/2014 | Termination of appointment of director (TM01) | officers | |
| 19/08/2014 | Termination of appointment of director (TM01) | officers | |
| 05/03/2014 | Termination of appointment of secretary (TM02) | officers | |
| 05/03/2014 | Appointment of secretary (AP03) | officers | |
| 03/02/2014 | Annual Return (AR01) | returns | |
| 26/07/2013 | Appointment of director (AP01) | officers | |
| 25/07/2013 | Annual Accounts. (AA) | accounts | |
| 04/07/2013 | Termination of appointment of director (TM01) | officers | |
| 04/07/2013 | Appointment of director (AP01) | officers | |
| 04/02/2013 | Annual Return (AR01) | returns | |
| 17/07/2012 | Annual Accounts. (AA) | accounts | |
| 27/04/2012 | Appointment of director (AP01) | officers | |
| 31/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/02/2012 | Appointment of director (AP01) | officers | |
| 20/02/2012 | Termination of appointment of director (TM01) | officers | |
| 08/02/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Appointment of secretary (AP03) | officers | |
| 19/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 17/11/2011 | Change of director’s details (CH01) | officers | |
| 05/10/2011 | Appointment of director (AP01) | officers | |
| 07/09/2011 | Termination of appointment of director (TM01) | officers | |
| 05/09/2011 | Appointment of director (AP01) | officers | |
| 05/09/2011 | Appointment of director (AP01) | officers | |
| 05/09/2011 | Termination of appointment of director (TM01) | officers | |
| 25/07/2011 | Appointment of director (AP01) | officers | |
| 14/06/2011 | Annual Accounts. (AA) | accounts | |
| 02/02/2011 | Annual Return (AR01) | returns | |
| 02/02/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 02/02/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 15/06/2010 | No description (RESOLUTIONS) | other | |
| 14/06/2010 | Annual Accounts. (AA) | accounts | |
| 15/02/2010 | Change of director’s details (CH01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Company Secretary Victoria Helen Frances Mee (932211416) Appointed |
| 22/04/2024 | Ann Marie Dibben (931516585) has left the board |
| 05/03/2024 | Patrick Gerald Duffin (923868925) has left the board |
| 10/02/2024 | New Accounts filed |
| 25/01/2024 | Dean John Donald Williams (926842838) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 30/10/2023 | New Company Secretary Ann Marie Dibben (931516585) Appointed |
| 07/09/2023 | Peter James Smith (917956919) has left the board |
| 29/05/2023 | New Board Member Benjamin Whinnerah Annetts (929673192) Appointed |
| 24/04/2023 | Harry James Hulton Lewis (910948486) has left the board |
| 30/03/2023 | New Board Member Allen Edmond Michaels (919084728) Appointed |
| 28/03/2023 | New Board Member Paul Mark Vallone (904306504) Appointed |
| 28/03/2023 | New Board Member Michael James Crowson (928607809) Appointed |
| 28/03/2023 | New Board Member Allen Edmond Michaels (930712126) Appointed |
| 28/03/2023 | New Board Member Patrick Gerald Duffin (923868925) Appointed |
| 28/03/2023 | New Board Member Toni Paul Byrne-Price (923884560) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 02/12/2022 | Mary O'Sullivan (926845670) has left the board |
| 02/12/2022 | New Board Member Stephen Philip Gorman (911145003) Appointed |
| 01/12/2022 | Graham John Chivers (921098901) has left the board |
| 14/06/2022 | Blake Sanders (920518255) has left the board |
| 13/06/2022 | New Board Member Harry James Hulton Lewis (910948486) Appointed |
| 13/06/2022 | New Board Member Graham John Chivers (921098901) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 23/12/2021 | Sean Ellis (911677378) has left the board |
| 11/06/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Richard James Stearn (909405080) Appointed |
| 08/03/2021 | New Board Member Richard James Stearn (909405080) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Board Member Blake Sanders (920518255) Appointed |
| 01/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 25/05/2020 | New Board Member Matthew Lawrence Colbran (926993047) Appointed |
| 25/05/2020 | Mark Alan Cook (920904621) has left the board |
| 30/03/2020 | New Board Member Mary O'Sullivan (926845670) Appointed |
| 27/03/2020 | New Board Member Dean John Donald Williams (926842838) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 22/01/2020 | John Paul Sanders (918886793) has left the board |
| 28/10/2019 | Jared Stephen Philip Cranney (924604689) has left the board |
| 10/07/2019 | Karrina Stella Oki (919007455) has left the board |
| 10/05/2019 | New Board Member John Paul Sanders (918886793) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | Stephen Phillip O'Brien (920904622) has left the board |
| 26/10/2018 | Stephen Philip Gorman (911145003) has left the board |
| 13/08/2018 | New Board Member Neil Leslie Eady (919219671) Appointed |
| 17/07/2018 | New Accounts filed |
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