Founded in 2007, Berkeley Homes (Carmelite) Ltd have registered office in Cobham, Surrey, it has a status of "Active". There are 10 directors listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Learman, Jeremy Austin, Parsons, Gemma, Stearn, Richard James, Danous, Hiam Elias, Ghazal, Said Joseph, Ghazal, Samir, Saunders Davies, Andrew Michael for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANOUS, Hiam Elias | 23 August 2007 | 02 September 2011 | 1 |
| GHAZAL, Said Joseph | 23 August 2007 | 02 September 2011 | 1 |
| GHAZAL, Samir | 02 June 2008 | 02 September 2011 | 1 |
| SAUNDERS DAVIES, Andrew Michael | 02 September 2011 | 23 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 |
| LEARMAN, Jeremy Austin | 23 August 2007 | 02 September 2011 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| STEARN, Richard James | 02 September 2011 | 16 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| CS01 - N/A | 14 August 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 14 August 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AP03 - Appointment of secretary | 04 May 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 13 December 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| AUD - Auditor's letter of resignation | 21 March 2014 | |
| AUD - Auditor's letter of resignation | 17 March 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH01 - Change of particulars for director | 03 December 2012 | |
| CH01 - Change of particulars for director | 11 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA01 - Change of accounting reference date | 05 March 2012 | |
| AP03 - Appointment of secretary | 24 January 2012 | |
| TM02 - Termination of appointment of secretary | 24 January 2012 | |
| CERTNM - Change of name certificate | 07 December 2011 | |
| CONNOT - N/A | 07 December 2011 | |
| AUD - Auditor's letter of resignation | 08 November 2011 | |
| TM02 - Termination of appointment of secretary | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AD01 - Change of registered office address | 07 October 2011 | |
| AP03 - Appointment of secretary | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AD01 - Change of registered office address | 25 August 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| AD01 - Change of registered office address | 15 August 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AUD - Auditor's letter of resignation | 20 August 2010 | |
| AUD - Auditor's letter of resignation | 16 August 2010 | |
| AUD - Auditor's letter of resignation | 16 August 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| 225 - Change of Accounting Reference Date | 13 October 2008 | |
| RESOLUTIONS - N/A | 16 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 19 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 01 September 2007 | |
| NEWINC - New incorporation documents | 13 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 September 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 07 September 2007 | Fully Satisfied |
N/A |
