BERKELEY HOMES (EASTERN) LIMITED
| Status | ACTIVE |
| Company No. | 02630863 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 1991 |
| Age | 32 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BERKELEY HOMES (EASTERN) LIMITED is an active private limited company with number 02630863. It was incorporated 32 years, 9 months, 25 days ago, on 19 July 1991. The company address is Berkeley House Berkeley House, Cobham, KT11 1JG, Surrey.
Company Fillings
Appoint person secretary company with name date
Date: 20 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Victoria Helen Frances Mee
Appointment date: 2024-04-10
Documents
Termination secretary company with name termination date
Date: 18 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ann Marie Dibben
Termination date: 2024-04-10
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Mr Allen Edmond Michaels
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Gerald Duffin
Termination date: 2024-03-01
Documents
Change person director company with change date
Date: 28 Feb 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allen Edmond Michaels
Change date: 2024-01-25
Documents
Accounts with accounts type dormant
Date: 26 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 23 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-10
Officer name: Dean John Donald Williams
Documents
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Second filing of director appointment with name
Date: 13 Nov 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Alexander Edward Davies
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-04
Officer name: Peter James Smith
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Whinnerah Annetts
Appointment date: 2023-03-16
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry James Hulton Lewis
Termination date: 2023-04-03
Documents
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Lee Gilbert
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-16
Officer name: Mr Patrick Gerald Duffin
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-16
Officer name: Mr Allen Edmond Michaels
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-16
Officer name: Mr Michael James Crowson
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mark Vallone
Appointment date: 2023-03-16
Documents
Change person director company with change date
Date: 16 Mar 2023
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Toni Paul Byrne-Price
Change date: 2020-11-05
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type dormant
Date: 06 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Philip Gorman
Appointment date: 2022-11-23
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary O'sullivan
Termination date: 2022-11-23
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-23
Officer name: Graham John Chivers
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-23
Officer name: Daniel Jason Rowland
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-09
Officer name: Blake Sanders
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John Chivers
Appointment date: 2022-06-06
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry James Hulton Lewis
Appointment date: 2022-06-06
Documents
Confirmation statement with updates
Date: 15 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type dormant
Date: 11 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person secretary company with name date
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ann Marie Dibben
Appointment date: 2021-09-03
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Blake Sanders
Change date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 07 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary O'sullivan
Appointment date: 2021-03-31
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Mr Alexander Edward Davies
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean John Donald Williams
Appointment date: 2021-03-31
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Charles Grenville Perrins
Change date: 2020-12-18
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Blake Sanders
Appointment date: 2020-11-04
Documents
Change person director company with change date
Date: 17 Sep 2020
Action Date: 16 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Leslie Eady
Change date: 2020-05-16
Documents
Termination director company with name termination date
Date: 29 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-26
Officer name: Anthony William Pidgley
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Cooper
Termination date: 2020-05-12
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-06
Officer name: Mark Steven Hopkins
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-13
Officer name: Dexter Whiting
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Martina Collins
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Jason Rowland
Appointment date: 2020-02-01
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew David Biddle
Termination date: 2020-01-31
Documents
Accounts with accounts type dormant
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination secretary company with name termination date
Date: 24 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jared Stephen Philip Cranney
Termination date: 2019-10-21
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Karrina Stella Oki
Documents
Change person director company with change date
Date: 13 Jun 2019
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Leslie Eady
Change date: 2018-11-02
Documents
Change person director company
Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-18
Officer name: Mr Peter James Smith
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-08
Officer name: Mr Toni Paul Byrne-Price
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Thomas Edgar
Termination date: 2018-09-28
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dexter Whiting
Appointment date: 2019-01-08
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-08
Officer name: Miss Martina Collins
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Steven Hopkins
Appointment date: 2019-01-08
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-24
Officer name: Stephen Philip Gorman
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Leslie Eady
Appointment date: 2018-08-15
Documents
Accounts with accounts type dormant
Date: 12 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination secretary company with name termination date
Date: 08 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-04
Officer name: Gemma Parsons
Documents
Appoint person secretary company with name date
Date: 04 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-04
Officer name: Mr Jared Stephen Philip Cranney
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type dormant
Date: 26 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 21 Apr 2017
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-18
Officer name: Mr Alan Thomas Edgar
Documents
Change person director company
Date: 21 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 21 Apr 2017
Action Date: 15 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Lee Gilbert
Change date: 2013-08-15
Documents
Change person director company with change date
Date: 20 Apr 2017
Action Date: 15 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Alexander Gordon Fraser
Change date: 2013-07-15
Documents
Change person director company with change date
Date: 19 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Cooper
Change date: 2017-04-13
Documents
Change person director company with change date
Date: 05 Apr 2017
Action Date: 15 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-15
Officer name: Mr Matthew David Biddle
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type dormant
Date: 12 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Thomas Edgar
Appointment date: 2016-11-18
Documents
Appoint person secretary company with name date
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-08
Officer name: Ms Gemma Parsons
Documents
Termination secretary company with name termination date
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Anne Driver
Termination date: 2016-08-08
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew Gaffney
Termination date: 2016-01-29
Documents
Change person director company with change date
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Charles Grenville Perrins
Change date: 2016-03-03
Documents
Change person director company with change date
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony William Pidgley
Change date: 2016-03-03
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-03
Officer name: Stuart Bainbridge
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-03
Officer name: Mr Stephen Philip Gorman
Documents
Accounts with accounts type dormant
Date: 14 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 24 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-23
Officer name: Nicolas Guy Simpkin
Documents
Change person director company with change date
Date: 03 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-02
Officer name: Mr Richard James Stearn
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr John Andrew Gaffney
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Stearn
Appointment date: 2015-04-13
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-13
Officer name: Mr Stuart Bainbridge
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Cooper
Change date: 2015-02-13
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Accounts with accounts type dormant
Date: 23 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change person director company with change date
Date: 02 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew David Biddle
Change date: 2014-12-02
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-18
Officer name: Mr Peter James Smith
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karrina Stella Oki
Appointment date: 2014-08-18
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-18
Officer name: Piers Martin Clanford
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-18
Officer name: James Davies
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Dedman
Termination date: 2014-08-18
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-18
Officer name: David Anthony Fox
Documents
Termination secretary company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alastair Bradshaw
Documents
Some Companies
8 DURLEY ROAD,,N16 5JS
| Number: | 02425872 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
JOSEPHINE HART PRODUCTIONS LIMITED
BASEMENT,LONDON,W1F 9EE
| Number: | 02054831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHILIP STONE PROPERTIES LIMITED
SUNICOT FARTHINGS WALK,HORSHAM,RH12 1WR
| Number: | 03938261 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
130 OLD STREET,LONDON,EC1V 9BD
| Number: | 11536375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIBBLESIDE HOUSE,PRESTON,PR3 3XU
| Number: | 10630073 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RICHMOND STREET,SUNDERLAND,SR5 1BQ
| Number: | 00709280 |
| Status: | ACTIVE |
| Category: | Private Limited Company |