BERKELEY GATEWAY LIMITED
- Company statusactive
- Company No05596702
- Age19 years 9 months Incorporated 19 October 2005
- Officers13
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY GATEWAY LIMITED is an active company incorporated on 19 October 2005 and based in Cobham, Surrey. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
6 Months Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2020
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| BANNON, David Anthony | director | Sep 1965 | 30 Jul 2021 |
| 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 | 09 Jul 2018 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 31 Jul 2007 |
| PRICHARD, Paul Dominic | director | Jan 1965 | 01 Jun 2023 |
| 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 | 01 Feb 2024 |
| WHITEMAN, Karl | director | Feb 1965 | 09 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 08 Jun 2018 | |
| Berkeley Residential Limited | 06 Apr 2016 |
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MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
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PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
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