About

Registered Number: 05145341
Date of Incorporation: 04/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Established in 2004, Berkeley Homes (Kent) Ltd have registered office in Surrey, it has a status of "Active". The company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLWARD, Mark 27 February 2008 30 May 2008 1
DICKINSON, Mark Davies 03 August 2005 18 June 2007 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

Filing History

Document Type Date
CH01 - Change of particulars for director 17 September 2020
TM01 - Termination of appointment of director 03 August 2020
TM01 - Termination of appointment of director 29 June 2020
AP01 - Appointment of director 29 June 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 28 January 2020
TM02 - Termination of appointment of secretary 24 October 2019
CH01 - Change of particulars for director 13 June 2019
CH01 - Change of particulars for director 12 June 2019
CS01 - N/A 05 June 2019
CH01 - Change of particulars for director 15 May 2019
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 24 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 05 June 2018
TM02 - Termination of appointment of secretary 22 May 2018
AP03 - Appointment of secretary 21 May 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 12 January 2017
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AR01 - Annual Return 07 June 2016
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
TM01 - Termination of appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
AA - Annual Accounts 09 November 2015
CH01 - Change of particulars for director 03 September 2015
AP01 - Appointment of director 01 July 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AP01 - Appointment of director 10 April 2015
AP01 - Appointment of director 31 March 2015
CH01 - Change of particulars for director 04 December 2014
CH01 - Change of particulars for director 04 December 2014
CH01 - Change of particulars for director 04 December 2014
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 04 June 2014
AP03 - Appointment of secretary 06 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
CH01 - Change of particulars for director 29 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 12 June 2012
AP03 - Appointment of secretary 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
AP01 - Appointment of director 20 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 07 June 2011
CERTNM - Change of name certificate 17 February 2011
CONNOT - N/A 17 February 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 04 June 2010
CH03 - Change of particulars for secretary 26 November 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
AA - Annual Accounts 08 January 2009
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
363a - Annual Return 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
AA - Annual Accounts 06 November 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
363a - Annual Return 07 June 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
AA - Annual Accounts 21 September 2006
363a - Annual Return 05 June 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
363a - Annual Return 25 June 2005
288c - Notice of change of directors or secretaries or in their particulars 05 May 2005
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
225 - Change of Accounting Reference Date 17 June 2004
NEWINC - New incorporation documents 04 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.