BERKELEY HOMES (EASTERN COUNTIES) LIMITED
| Status | ACTIVE |
| Company No. | 01454062 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 1979 |
| Age | 44 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BERKELEY HOMES (EASTERN COUNTIES) LIMITED is an active private limited company with number 01454062. It was incorporated 44 years, 6 months, 26 days ago, on 15 October 1979. The company address is Berkeley House Berkeley House, Cobham, KT11 1JG, Surrey.
People
Secretary
ACTIVEAssigned on 10 Apr 2023
Current time on role 1 year, 1 month
Director
None Supplied
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 1 month, 25 days
Director
Director
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 1 month, 25 days
Director
Director
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 1 month, 25 days
Director
Director
ACTIVEAssigned on 14 Jun 2016
Current time on role 7 years, 10 months, 26 days
Director
Director
ACTIVEAssigned on 08 Aug 2018
Current time on role 5 years, 9 months, 2 days
Director
Director
ACTIVEAssigned on 23 Nov 2022
Current time on role 1 year, 5 months, 17 days
Director
Director
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 1 month, 25 days
PERRINS, Robert Charles Grenville
Director
Director
ACTIVEAssigned on 01 Feb 1999
Current time on role 25 years, 3 months, 9 days
Director
Director
ACTIVEAssigned on 13 Apr 2015
Current time on role 9 years, 27 days
Director
Director
ACTIVEAssigned on 16 Mar 2023
Current time on role 1 year, 1 month, 25 days
Secretary
RESIGNEDAssigned on 16 Dec 2011
Resigned on 03 Mar 2014
Time on role 2 years, 2 months, 18 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 May 1994
Resigned on 20 Jan 1999
Time on role 4 years, 8 months, 19 days
Secretary
RESIGNEDAssigned on 04 May 2018
Resigned on 21 Oct 2019
Time on role 1 year, 5 months, 17 days
Secretary
RESIGNEDAssigned on 30 Jul 2008
Resigned on 02 Feb 2009
Time on role 6 months, 3 days
Secretary
RESIGNEDAssigned on 29 Sep 2023
Resigned on 10 Apr 2024
Time on role 6 months, 11 days
Secretary
RESIGNEDAssigned on 03 Mar 2014
Resigned on 08 Aug 2016
Time on role 2 years, 5 months, 5 days
Secretary
RESIGNEDAssigned on 20 Jan 2006
Resigned on 15 Feb 2008
Time on role 2 years, 26 days
Secretary
RESIGNEDAssigned on 20 Jan 1999
Resigned on 19 Sep 2007
Time on role 8 years, 7 months, 30 days
Secretary
RESIGNED
Assigned on
Resigned on 01 May 1994
Time on role 30 years, 9 days
Secretary
RESIGNEDAssigned on 08 Aug 2016
Resigned on 04 May 2018
Time on role 1 year, 8 months, 27 days
PERRINS, Robert Charles Grenville
Secretary
RESIGNEDAssigned on 15 Feb 2008
Resigned on 30 Jul 2008
Time on role 5 months, 15 days
Secretary
RESIGNEDAssigned on 01 Feb 1999
Resigned on 17 Oct 2003
Time on role 4 years, 8 months, 16 days
Secretary
RESIGNEDAssigned on 02 Feb 2009
Resigned on 16 Dec 2011
Time on role 2 years, 10 months, 14 days
Secretary
RESIGNEDAssigned on 01 Feb 2004
Resigned on 30 Sep 2005
Time on role 1 year, 7 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Sep 2011
Resigned on 03 Nov 2015
Time on role 4 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 30 Mar 2007
Resigned on 31 Mar 2008
Time on role 1 year, 1 day
Director
Sales & Marketing Dir
RESIGNEDAssigned on 11 May 1998
Resigned on 13 Oct 1998
Time on role 5 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 01 May 1994
Resigned on 01 Feb 1999
Time on role 4 years, 9 months
Director
Director
RESIGNEDAssigned on 06 Jun 2022
Resigned on 23 Nov 2022
Time on role 5 months, 17 days
Director
Director
RESIGNEDAssigned on 31 Mar 2008
Resigned on 18 Aug 2014
Time on role 6 years, 4 months, 18 days
Director
Director
RESIGNEDAssigned on 21 May 2020
Resigned on 31 Mar 2021
Time on role 10 months, 10 days
Director
Director
RESIGNEDAssigned on 07 Jan 2002
Resigned on 27 Mar 2002
Time on role 2 months, 20 days
Director
Director
RESIGNEDAssigned on 14 Jun 2016
Resigned on 21 May 2020
Time on role 3 years, 11 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 31 Mar 2008
Resigned on 18 Aug 2014
Time on role 6 years, 4 months, 18 days
Director
Director
RESIGNEDAssigned on 14 Jun 2016
Resigned on 05 May 2017
Time on role 10 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 13 Jun 2001
Resigned on 20 Sep 2006
Time on role 5 years, 3 months, 7 days
Director
Director
RESIGNEDAssigned on 02 Feb 2011
Resigned on 01 Sep 2011
Time on role 6 months, 30 days
Director
Director
RESIGNEDAssigned on 30 Aug 2011
Resigned on 18 Aug 2014
Time on role 2 years, 11 months, 19 days
Director
Director
RESIGNEDAssigned on 16 Mar 2023
Resigned on 01 Mar 2024
Time on role 11 months, 16 days
Director
Land Director
RESIGNEDAssigned on 01 Aug 1994
Resigned on 25 May 1995
Time on role 9 months, 24 days
Director
Director
RESIGNEDAssigned on 27 Apr 2012
Resigned on 25 Oct 2021
Time on role 9 years, 5 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 01 May 2001
Resigned on 18 Aug 2014
Time on role 13 years, 3 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 09 Feb 2000
Time on role 1 year, 8 days
Director
Group Director Residential
RESIGNEDAssigned on
Resigned on 31 Mar 1996
Time on role 28 years, 1 month, 9 days
Director
Director
RESIGNEDAssigned on 31 Mar 2008
Resigned on 18 Apr 2011
Time on role 3 years, 18 days
Director
Director
RESIGNEDAssigned on 01 Jun 2015
Resigned on 29 Jan 2016
Time on role 7 months, 28 days
Director
Director
RESIGNEDAssigned on 26 Jan 2012
Resigned on 01 Jul 2013
Time on role 1 year, 5 months, 5 days
Director
Director
RESIGNEDAssigned on 03 Nov 2015
Resigned on 24 Oct 2018
Time on role 2 years, 11 months, 21 days
Director
Director
RESIGNEDAssigned on 07 Nov 2001
Resigned on 03 May 2005
Time on role 3 years, 5 months, 26 days
Director
Land Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 30 Apr 2001
Time on role 2 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on 13 Jun 2008
Resigned on 02 Sep 2008
Time on role 2 months, 19 days
Director
Group Director - Residential
RESIGNEDAssigned on
Resigned on 01 Feb 1995
Time on role 29 years, 3 months, 9 days
Director
Technical Director
RESIGNEDAssigned on 27 Feb 1998
Resigned on 09 Feb 2000
Time on role 1 year, 11 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Sep 2011
Resigned on 26 Jan 2012
Time on role 4 months, 25 days
Director
Sales & Marketing Dir
RESIGNEDAssigned on 26 Feb 1996
Resigned on 13 Feb 1998
Time on role 1 year, 11 months, 16 days
Director
Land Director
RESIGNEDAssigned on 07 Nov 2001
Resigned on 31 Jul 2002
Time on role 8 months, 24 days
Director
Director
RESIGNEDAssigned on 06 Jun 2022
Resigned on 03 Apr 2023
Time on role 9 months, 27 days
Director
Director
RESIGNEDAssigned on 31 Mar 2008
Resigned on 18 Aug 2014
Time on role 6 years, 4 months, 18 days
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1994
Time on role 29 years, 10 months, 9 days
Director
Managing Director
RESIGNEDAssigned on 14 Mar 2008
Resigned on 10 Sep 2008
Time on role 5 months, 27 days
Director
Director
RESIGNEDAssigned on 07 Nov 2001
Resigned on 06 Sep 2002
Time on role 9 months, 29 days
Director
Construction Director
RESIGNEDAssigned on 09 Feb 2000
Resigned on 16 Feb 2006
Time on role 6 years, 7 days
Director
Director
RESIGNEDAssigned on 19 Aug 2002
Resigned on 16 Feb 2006
Time on role 3 years, 5 months, 28 days
Director
Director
RESIGNEDAssigned on 20 Jan 1999
Resigned on 31 Jul 2000
Time on role 1 year, 6 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Nov 1993
Resigned on 01 Feb 1995
Time on role 1 year, 3 months
Director
Directors
RESIGNEDAssigned on 14 Jun 2016
Resigned on 30 Oct 2018
Time on role 2 years, 4 months, 16 days
Director
Director
RESIGNEDAssigned on 23 Mar 2020
Resigned on 23 Nov 2022
Time on role 2 years, 8 months
Director
British
RESIGNEDAssigned on 18 Aug 2014
Resigned on 05 Jul 2019
Time on role 4 years, 10 months, 18 days
Director
Commercial Director
RESIGNEDAssigned on 09 Feb 2000
Resigned on 01 Oct 2000
Time on role 7 months, 22 days
Director
Director
RESIGNEDAssigned on 11 Aug 2004
Resigned on 26 Jun 2020
Time on role 15 years, 10 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 30 Apr 2001
Time on role 2 years, 2 months, 29 days
Director
Building Director
RESIGNEDAssigned on 15 Jan 2001
Resigned on 08 Nov 2001
Time on role 9 months, 24 days
Director
Sales & Marketing
RESIGNEDAssigned on 01 Feb 1999
Resigned on 09 Feb 2000
Time on role 1 year, 8 days
Director
Director
RESIGNEDAssigned on 30 Mar 2007
Resigned on 15 Jan 2008
Time on role 9 months, 16 days
Director
Group Chairman
RESIGNEDAssigned on 24 Apr 1996
Resigned on 31 Jan 1999
Time on role 2 years, 9 months, 7 days
Director
Group Chairman
RESIGNEDAssigned on
Resigned on 01 Feb 1995
Time on role 29 years, 3 months, 9 days
Director
Building Director
RESIGNEDAssigned on
Resigned on 01 Jul 1994
Time on role 29 years, 10 months, 9 days
RUSSELL, Dominic Andrew Stephen
Director
Director
RESIGNEDAssigned on 01 Nov 1993
Resigned on 01 Feb 1995
Time on role 1 year, 3 months
Director
Director
RESIGNEDAssigned on 18 Sep 2020
Resigned on 09 Jun 2022
Time on role 1 year, 8 months, 21 days
Director
Director
RESIGNEDAssigned on 08 May 2019
Resigned on 17 Jan 2020
Time on role 8 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Oct 2009
Resigned on 23 Sep 2015
Time on role 5 years, 11 months, 22 days
Director
Director
RESIGNEDAssigned on 31 Mar 2008
Resigned on 29 Sep 2008
Time on role 5 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Jul 2013
Resigned on 04 Sep 2023
Time on role 10 years, 2 months, 3 days
Director
Managing Director
RESIGNEDAssigned on 25 Feb 2002
Resigned on 15 Jan 2008
Time on role 5 years, 10 months, 18 days
Director
Land Director
RESIGNEDAssigned on 26 Feb 1996
Resigned on 09 Feb 2000
Time on role 3 years, 11 months, 12 days
Director
Land Director
RESIGNEDAssigned on 09 Feb 2000
Resigned on 17 Nov 2000
Time on role 9 months, 8 days
Director
Director
RESIGNEDAssigned on 07 Nov 2001
Resigned on 29 Apr 2002
Time on role 5 months, 22 days
Director
Regional Managing Director
RESIGNEDAssigned on
Resigned on 01 Jul 1994
Time on role 29 years, 10 months, 9 days
Director
Director
RESIGNEDAssigned on 31 Mar 2008
Resigned on 13 Jun 2008
Time on role 2 months, 13 days
Director
Sales And Marketing Director
RESIGNEDAssigned on 09 Feb 2000
Resigned on 25 Feb 2002
Time on role 2 years, 16 days
Director
Director
RESIGNEDAssigned on 26 Jul 2013
Resigned on 30 Jan 2016
Time on role 2 years, 6 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Nov 1994
Resigned on 20 Mar 1998
Time on role 3 years, 4 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Nov 1994
Resigned on 01 Feb 1995
Time on role 3 months
Director
Director
RESIGNEDAssigned on 12 Dec 1994
Resigned on 01 Feb 1995
Time on role 1 month, 20 days
Director
Building Director
RESIGNEDAssigned on 20 Jan 1999
Resigned on 22 Aug 2000
Time on role 1 year, 7 months, 2 days
Director
Director
RESIGNEDAssigned on 23 Mar 2020
Resigned on 10 Jan 2024
Time on role 3 years, 9 months, 18 days
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