Berkeley Homes (oxford & Chiltern) Limited

General information

Name:

Berkeley Homes (oxford & Chiltern) Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 02843844

Incorporation date: 1993-08-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Berkeley Homes (oxford & Chiltern) was created on 1993-08-10 as a Private Limited Company. This business's registered office can be contacted at Cobham on Berkeley House, 19 Portsmouth Road. In case you have to contact the company by post, its postal code is KT11 1JG. The official registration number for Berkeley Homes (oxford & Chiltern) Limited is 02843844. This company has a history in name change. In the past, this company had two different names. Up till 2001 this company was run as Berkeley Homes (oxford) and up to that point its registered company name was Wedgwood Homes. This business's SIC code is 99999 and their NACE code stands for Dormant Company. Its most recent financial reports cover the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-03-15.

Having two job offers since 2017-06-16, the company has been quite active on the employment market. On 2017-08-04, it was employing new workers for a Accounts Administrator post in Farnham Royal, and on 2017-06-16, for the vacant post of a Assistant Buyer. in Farnham Royal.

As for the business, a number of director's tasks have so far been carried out by Paul M., Caroline M., Bruce L. and 5 others listed below. Out of these eight people, Steven H. has been with the business the longest, having become a vital part of directors' team on 1996-05-01.

  • Previous company's names
  • Berkeley Homes (oxford & Chiltern) Limited 2001-03-19
  • Berkeley Homes (oxford) Limited 1994-03-30
  • Wedgwood Homes Limited 1993-08-10

Company staff

Paul M.

Role: Director

Appointed: 07 June 2023

Latest update: 10 January 2024

Caroline M.

Role: Director

Appointed: 01 March 2022

Latest update: 10 January 2024

Bruce L.

Role: Director

Appointed: 19 March 2020

Latest update: 10 January 2024

Deana E.

Role: Director

Appointed: 05 November 2019

Latest update: 10 January 2024

Elkie R.

Role: Director

Appointed: 13 December 2016

Latest update: 10 January 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 10 January 2024

Robert P.

Role: Director

Appointed: 01 February 1999

Latest update: 10 January 2024

Steven H.

Role: Director

Appointed: 01 May 1996

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm include: Berkeley Homes Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 4088248.

Berkeley Homes Public Limited Company
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 4088248
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Jobs and Vacancies at Berkeley Homes (oxford & Chiltern) Ltd

Accounts Administrator in Farnham Royal, posted on Friday 4th August 2017
Region / City Farnham Royal
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Friday 15th September 2017
 
Assistant Buyer. in Farnham Royal, posted on Friday 16th June 2017
Region / City Farnham Royal
Salary From £25000.00 to £28000.00 per year
Job type permanent
Expiration date Saturday 29th July 2017
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2022 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 64209 : Activities of other holding companies n.e.c.
30
Company Age

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