Berkeley Homes (Eastern) Ltd was founded on 19 July 1991 and has its registered office in Cobham in Surrey. We don't currently know the number of employees at the organisation. There are 27 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLAND, Daniel Jason | 01 February 2020 | - | 1 |
| BELLINGER, Martin John | 23 December 2003 | 17 June 2004 | 1 |
| BIDDLE, Matthew David | 10 July 2008 | 31 January 2020 | 1 |
| BONE, Richard John Allan | 02 September 2002 | 09 May 2003 | 1 |
| BRICE, Paddy | 11 September 2002 | 31 October 2006 | 1 |
| COLLINS, Martina | 08 January 2019 | 31 January 2020 | 1 |
| COOPER, Daniel | 20 November 2009 | 12 May 2020 | 1 |
| EDGAR, Alan Thomas | 18 November 2016 | 28 September 2018 | 1 |
| FAIRMAN, Nicholas John | 03 August 2000 | 12 May 2003 | 1 |
| FLAY, Darryl John | 18 April 2000 | 31 August 2001 | 1 |
| GILL, Colin Leslie | 01 May 2001 | 28 November 2001 | 1 |
| HANKIN, Martyn Brian | 03 August 2000 | 07 December 2001 | 1 |
| HESKETH, Justin | 29 April 2002 | 19 January 2005 | 1 |
| HODGES, Gary John | 05 November 2001 | 12 May 2003 | 1 |
| LACKEY, Robin Christopher | 10 July 2008 | 05 July 2011 | 1 |
| MYERS, John Rees | 02 April 1998 | 31 August 1998 | 1 |
| NEARNEY, Brian | 23 March 2004 | 21 February 2005 | 1 |
| NIGHTINGALE, Patricia | 29 April 2002 | 19 October 2004 | 1 |
| NORMAN, Peter Dudley | N/A | 15 August 1994 | 1 |
| PAYNE, Graham | N/A | 31 August 1996 | 1 |
| SAUNDERS-DAVIES, Andrew Michael | 05 November 2001 | 12 May 2003 | 1 |
| TORBETT, Rowland Paul | 17 June 2004 | 19 October 2004 | 1 |
| WARDZYNSKI, Paul | 20 September 2007 | 12 February 2008 | 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 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 September 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| CS01 - N/A | 04 February 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 24 October 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| AP01 - Appointment of director | 15 August 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AP03 - Appointment of secretary | 04 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| CH01 - Change of particulars for director | 05 April 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AP01 - Appointment of director | 18 November 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AP01 - Appointment of director | 01 July 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 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AP01 - Appointment of director | 19 August 2014 | |
| AP01 - Appointment of director | 19 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| TM02 - Termination of appointment of secretary | 06 March 2014 | |
| AP03 - Appointment of secretary | 06 March 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AP03 - Appointment of secretary | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AP01 - Appointment of director | 13 May 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AP01 - Appointment of director | 20 November 2009 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| CC04 - Statement of companies objects | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 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 | 09 September 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 363a - Annual Return | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 363a - Annual Return | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| AA - Annual Accounts | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 363a - Annual Return | 19 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| CERTNM - Change of name certificate | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 395 - Particulars of a mortgage or charge | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 395 - Particulars of a mortgage or charge | 03 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 1998 | |
| 363a - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 363a - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| 363x - Annual Return | 31 May 1996 | |
| 363(353) - N/A | 31 May 1996 | |
| 288 - N/A | 31 May 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| 395 - Particulars of a mortgage or charge | 05 April 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 288 - N/A | 03 May 1995 | |
| 288 - N/A | 03 May 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 363x - Annual Return | 07 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 21 February 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 288 - N/A | 19 September 1994 | |
| 288 - N/A | 19 September 1994 | |
| 363x - Annual Return | 07 March 1994 | |
| 287 - Change in situation or address of Registered Office | 25 February 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 395 - Particulars of a mortgage or charge | 07 December 1993 | |
| 363x - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 288 - N/A | 09 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| 395 - Particulars of a mortgage or charge | 03 July 1992 | |
| 395 - Particulars of a mortgage or charge | 06 May 1992 | |
| 395 - Particulars of a mortgage or charge | 29 April 1992 | |
| 363x - Annual Return | 17 February 1992 | |
| 395 - Particulars of a mortgage or charge | 12 February 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| 363x - Annual Return | 17 January 1992 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| RESOLUTIONS - N/A | 20 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| CERTNM - Change of name certificate | 08 November 1991 | |
| 287 - Change in situation or address of Registered Office | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1991 | |
| NEWINC - New incorporation documents | 19 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 June 1998 | Outstanding |
N/A |
| Legal charge | 01 April 1998 | Outstanding |
N/A |
| Legal charge | 27 August 1997 | Outstanding |
N/A |
| Legal charge | 29 March 1996 | Outstanding |
N/A |
| Legal mortgage | 06 December 1993 | Outstanding |
N/A |
| Legal charge | 17 June 1992 | Outstanding |
N/A |
| Charge of whole | 21 April 1992 | Outstanding |
N/A |
| Charge of whole | 16 April 1992 | Outstanding |
N/A |
| Charge of whole | 07 February 1992 | Outstanding |
N/A |
