About

Date of Incorporation: 07/07/2004 (13 years and 2 months ago)
Registered Address: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

 

The Berkeley Group Holdings Plc was founded on 07 July 2004 and has its registered office in Cobham, Surrey, it's status at Companies House is "Active". The Berkeley Group Holdings Plc has 12 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Sir John Alexander Armitt 26 September 2007 5
Mr Glyn Barker 03 January 2012 1
Ms Diana Sarah Brightmore-armour 01 May 2014 3
Mr Sean Ellis 09 September 2010 14
Mr Adrian Man-kiu Li 02 September 2013 1
Mr Andrew William Myers 06 December 2013 23
Ms Alison Nimmo 05 September 2011 3
Mr Robert Charles Grenville Perrins 17 August 2004 370
Mr Anthony William Pidgley 19 August 2004 451
Mr Richard James Stearn 13 April 2015 1153
Ms Veronica Judith Colleton Wadley 03 January 2012 7
Mr Karl Whiteman 10 September 2009 41
Secretary Name Appointed Total Appointments
Ms Gemma Parsons 08 August 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 January 2017
MR01 - N/A 25 November 2016
SH01 - Return of Allotment of shares 14 November 2016
AA - Annual Accounts 19 October 2016
RES10 - N/A 28 September 2016
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
CS01 - N/A 04 August 2016
SH03 - Return of purchase of own shares 27 July 2016
SH01 - Return of Allotment of shares 27 April 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 07 October 2015
AR01 - Annual Return 07 October 2015
RES10 - N/A 05 October 2015
CH01 - Change of particulars for director 02 September 2015
SH01 - Return of Allotment of shares 19 August 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 05 August 2015
SH03 - Return of purchase of own shares 05 August 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 13 April 2015
MR04 - N/A 27 March 2015
MR01 - N/A 27 March 2015
CH01 - Change of particulars for director 13 February 2015
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
RES11 - N/A 16 September 2014
AA - Annual Accounts 16 September 2014
TM01 - Termination of appointment of director 08 September 2014
TM01 - Termination of appointment of director 03 September 2014
AR01 - Annual Return 16 July 2014
AP01 - Appointment of director 07 May 2014
SH03 - Return of purchase of own shares 08 April 2014
SH04 - Notice of sale or transfer of treasury shares for a public limited company 08 April 2014
TM02 - Termination of appointment of secretary 04 March 2014
AP03 - Appointment of secretary 04 March 2014
SH01 - Return of Allotment of shares 25 February 2014
MISC - Miscellaneous document 07 January 2014
AUD - Auditor's letter of resignation 04 January 2014
AP01 - Appointment of director 12 December 2013
TM01 - Termination of appointment of director 04 October 2013
AP01 - Appointment of director 04 October 2013
RES10 - N/A 09 September 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 17 July 2013
TM01 - Termination of appointment of director 12 September 2012
RES10 - N/A 11 September 2012
AA - Annual Accounts 11 September 2012
CH01 - Change of particulars for director 26 July 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 25 April 2012
AP01 - Appointment of director 10 February 2012
AP01 - Appointment of director 09 February 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2004 Satisfied Barclays Bank Plc (The Trustee For Itself And For The Secured Parties)
Debenture 20 November 2009 Satisfied Barclays Bank Plc
Debenture 08 April 2011 Outstanding Barclays Bank Plc
23 March 2015 Outstanding Barclays Bank Plc (As Security Trustee For The Secured Parties)
25 November 2016 Outstanding Barclays Bank Plc As Security Trustee For The Secured Parties

Standard Industrial Classification (SIC)

No SIC found.