Founded in 1999, Berkeley Homes (South East London) Ltd has its registered office in Cobham in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The business has 9 directors listed as Mckenna, Edward Patrick, Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma, Ball, Antony, Callaghan, Susan Yvonne, Ewing, Patrick James, Sullivan, Jacob Daniel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKENNA, Edward Patrick | 01 May 2014 | - | 1 |
| BALL, Antony | 01 May 2014 | 26 April 2019 | 1 |
| CALLAGHAN, Susan Yvonne | 16 June 1999 | 03 August 2000 | 1 |
| EWING, Patrick James | 06 December 2013 | 06 December 2013 | 1 |
| SULLIVAN, Jacob Daniel | 01 May 2016 | 11 October 2016 | 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 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM01 - Termination of appointment of director | 20 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 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AP01 - Appointment of director | 05 November 2018 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| AA - Annual Accounts | 29 August 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 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| TM01 - Termination of appointment of director | 21 August 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 | 21 April 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AP01 - Appointment of director | 10 June 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| AA - Annual Accounts | 14 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 | 04 September 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| TM01 - Termination of appointment of director | 22 September 2014 | |
| TM01 - Termination of appointment of director | 22 September 2014 | |
| AP01 - Appointment of director | 29 August 2014 | |
| AP01 - Appointment of director | 28 August 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 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AP01 - Appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| AP03 - Appointment of secretary | 20 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| 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 | 15 October 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 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 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 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 | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 363a - Annual Return | 13 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 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 363a - Annual Return | 28 February 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 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| 363a - Annual Return | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 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 | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2003 | |
| 363a - Annual Return | 24 February 2003 | |
| CERTNM - Change of name certificate | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 363a - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 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 | 24 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 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 | |
| 363a - Annual Return | 19 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 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 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 225 - Change of Accounting Reference Date | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 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 | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| CERTNM - Change of name certificate | 26 February 1999 | |
| NEWINC - New incorporation documents | 09 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 29 June 2001 | Outstanding |
N/A |
