Having been setup in 2004, Berkeley Homes (Pcl) Ltd are based in Cobham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Berkeley Homes (Pcl) Ltd. There are 4 directors listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma for Berkeley Homes (Pcl) Ltd.
| 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 | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| TM02 - Termination of appointment of secretary | 24 October 2019 | |
| CS01 - N/A | 17 September 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 17 September 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AP03 - Appointment of secretary | 04 May 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| CS01 - N/A | 15 September 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| CS01 - N/A | 16 September 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 | 16 November 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| AP01 - Appointment of director | 23 July 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| AP01 - Appointment of director | 29 July 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 | 07 March 2014 | |
| AP03 - Appointment of secretary | 07 March 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| TM01 - Termination of appointment of director | 23 November 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| MEM/ARTS - N/A | 03 May 2012 | |
| CERTNM - Change of name certificate | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| CONNOT - N/A | 07 March 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AP03 - Appointment of secretary | 17 January 2012 | |
| TM02 - Termination of appointment of secretary | 17 January 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| RESOLUTIONS - N/A | 24 November 2010 | |
| CONNOT - N/A | 24 November 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 14 September 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 | 05 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| 225 - Change of Accounting Reference Date | 12 October 2004 | |
| NEWINC - New incorporation documents | 15 September 2004 |
