Berkeley Homes (three Valleys) Limited

General information

Name:

Berkeley Homes (three Valleys) Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 05073598

Incorporation date: 2004-03-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Homes (three Valleys) is a firm with it's headquarters at KT11 1JG Cobham at Berkeley House. This business was set up in 2004 and is registered as reg. no. 05073598. This business has been present on the English market for twenty years now and the last known state is active. Launched as Berkeley Homes (south Thames), this business used the name until 2009-12-21, then it got changed to Berkeley Homes (three Valleys) Limited. The enterprise's classified under the NACE and SIC code 99999 - Dormant Company. The latest accounts were submitted for the period up to Saturday 30th April 2022 and the latest annual confirmation statement was released on Wednesday 15th March 2023.

There's a team of eight directors managing this particular firm right now, including Paul M., Caroline M., Bruce L. and 5 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors assignments since 2023.

  • Previous company's names
  • Berkeley Homes (three Valleys) Limited 2009-12-21
  • Berkeley Homes (south Thames) Limited 2004-03-15

Company staff

Paul M.

Role: Director

Appointed: 07 June 2023

Latest update: 1 December 2023

Caroline M.

Role: Director

Appointed: 01 March 2022

Latest update: 1 December 2023

Bruce L.

Role: Director

Appointed: 19 March 2020

Latest update: 1 December 2023

Deana E.

Role: Director

Appointed: 05 November 2019

Latest update: 1 December 2023

Elkie R.

Role: Director

Appointed: 13 December 2016

Latest update: 1 December 2023

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 1 December 2023

Steven H.

Role: Director

Appointed: 28 May 2010

Latest update: 1 December 2023

Robert P.

Role: Director

Appointed: 12 August 2004

Latest update: 1 December 2023

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

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation 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.
  • 64203 : Activities of construction holding companies
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