Berkeley Homes (Capital) Plc was setup in 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This business has 18 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABEL, Christopher | 04 June 2018 | - | 1 |
| ALDRED, Louis Charles | 01 February 2016 | - | 1 |
| BENFIELD, Brian | 04 June 2018 | - | 1 |
| DAVIDSON, Peter John | 06 January 2016 | - | 1 |
| HALL, David | 18 April 2011 | - | 1 |
| MCKENZIE, Brian Keith | 23 June 2014 | - | 1 |
| MULLIN, David Michael | 28 July 2015 | - | 1 |
| EWING, Mark Patrick James | 14 November 2014 | 28 July 2015 | 1 |
| HALL, John | 25 July 2011 | 11 April 2014 | 1 |
| JONES, Glen Matthew | 01 February 2016 | 22 March 2017 | 1 |
| PARKS, Martin | 01 February 2011 | 01 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIBBEN, Ann Marie | 06 January 2020 | - | 1 |
| BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| PRITCHARD, Wendy Joan | 21 October 2019 | 06 January 2020 | 1 |
| STEARN, Richard James | 07 May 2010 | 16 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 10 September 2020 | |
| MR01 - N/A | 10 September 2020 | |
| CS01 - N/A | 23 July 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| TM02 - Termination of appointment of secretary | 08 January 2020 | |
| AP03 - Appointment of secretary | 08 January 2020 | |
| TM02 - Termination of appointment of secretary | 21 October 2019 | |
| AP03 - Appointment of secretary | 21 October 2019 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 18 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| CH01 - Change of particulars for director | 25 May 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AP03 - Appointment of secretary | 04 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| TM01 - Termination of appointment of director | 21 August 2017 | |
| CS01 - N/A | 17 July 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| CH01 - Change of particulars for director | 25 April 2017 | |
| CH01 - Change of particulars for director | 24 April 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AA - Annual Accounts | 02 November 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| CS01 - N/A | 15 July 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| AA - Annual Accounts | 06 November 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| AP01 - Appointment of director | 22 September 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
| TM02 - Termination of appointment of secretary | 19 December 2011 | |
| AP03 - Appointment of secretary | 19 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| TM02 - Termination of appointment of secretary | 10 May 2010 | |
| AP03 - Appointment of secretary | 07 May 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| CC04 - Statement of companies objects | 17 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 363a - Annual Return | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| CERTNM - Change of name certificate | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| 363a - Annual Return | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2003 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30 July 2002 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 July 2002 | |
| 225 - Change of Accounting Reference Date | 27 July 2002 | |
| NEWINC - New incorporation documents | 15 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2020 | Outstanding |
N/A |
| A registered charge | 03 September 2020 | Outstanding |
N/A |
| Rent deposit deed | 16 March 2012 | Outstanding |
N/A |
| Legal charge | 20 December 2004 | Outstanding |
N/A |
