Menna Overview
Here’s a quick overview of BERKELEY HOMES (EAST THAMES) LIMITED 👀 — a Cobham, Surrey based business that started in 2002.
BERKELEY HOMES (EAST THAMES) LIMITED
- Company statusactive
- Company No04480928
- Age24 years Incorporated 9 July 2002
- Officers14
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES (EAST THAMES) LIMITED is an active company incorporated on 9 July 2002 and based in Cobham, Surrey. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 29 Apr 2025 | |
| BANNON, David Anthony | director | Sep 1965 | 14 Jun 2013 |
| CARSON, Andrew James | director | Sep 1969 | 14 Jun 2013 |
| EADY, Neil Leslie | director | Nov 1977 | 03 Sept 2020 |
| LEWIS, Harry James Hulton | director | Mar 1975 | 01 Feb 2024 |
| MCIVOR, Joseph Gerard | director | Aug 1983 | 19 Nov 2019 |
| NUNN, Lyndon James | director | Dec 1977 | 14 Jun 2013 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 12 Aug 2004 |
| PRICHARD, Paul Dominic | director | Jan 1965 | 17 Dec 2020 |
| SANDERS, Blake | director | Nov 1984 | 01 Feb 2024 |
| SQUIBB, Lee Andrew | director | Jul 1987 | 13 Dec 2024 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| TIBALDI, Justin | director | Jul 1970 | 27 Apr 2005 |
| WHITEMAN, Karl | director | Feb 1965 | 18 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKELEY HOMES (EAST THAMES) LIMITED 👀 — a Cobham, Surrey based business that started in 2002.