BERKELEY HOMES (EAST THAMES) LIMITED

Key Data

Status

Active

Company No.

04480928

Incorporation date

09/07/2002

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/07/2002)

01/05/2026

Appointment of Mr Paul Mark Vallone as a director on 2026-05-01

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01/05/2026

Appointment of Mr David Martin Lowry as a director on 2026-05-01

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18/12/2025

Accounts for a dormant company made up to 2025-04-30

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15/07/2025

Confirmation statement made on 2025-07-09 with no updates

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29/04/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-04-29

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17/02/2025

Accounts for a dormant company made up to 2023-04-30

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13/01/2025

Accounts for a dormant company made up to 2024-04-30

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17/12/2024

Appointment of Mr Lee Andrew Squibb as a director on 2024-12-13

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17/12/2024

Termination of appointment of Richard Eric James as a director on 2024-12-13

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10/07/2024

Confirmation statement made on 2024-07-09 with no updates

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12/04/2024

Termination of appointment of Benjamin Alexander Marsh as a director on 2024-02-16

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20/02/2024

Director's details changed for Mr Joseph Gerard Mcivor on 2023-04-28

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13/02/2024

Director's details changed for Mr Richard Eric James on 2019-12-10

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13/02/2024

Director's details changed for Mr Richard James on 2024-02-13

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06/02/2024

Director's details changed for Mr Andrew James Carson on 2021-12-11

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05/02/2024

Appointment of Mr Harry James Hulton Lewis as a director on 2024-02-01

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01/02/2024

Appointment of Mr Blake Sanders as a director on 2024-02-01

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26/01/2024

Accounts for a dormant company made up to 2023-04-30

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06/09/2023

Appointment of Mr Benjamin Alexander Marsh as a director on 2023-09-06

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18/07/2023

Confirmation statement made on 2023-07-09 with no updates

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24/03/2023

Termination of appointment of Paul Mark Vallone as a director on 2023-03-16

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05/02/2023

Accounts for a dormant company made up to 2022-04-30

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30/09/2022

Termination of appointment of David Anthony Fox as a director on 2022-09-30

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13/07/2022

Confirmation statement made on 2022-07-09 with updates

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11/01/2022

Accounts for a dormant company made up to 2021-04-30

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09/07/2021

Confirmation statement made on 2021-07-09 with no updates

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07/06/2021

Accounts for a dormant company made up to 2020-04-30

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22/02/2021

Director's details changed for Mr Paul Mark Vallone on 2019-06-26

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08/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

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17/12/2020

Appointment of Mr Neil Leslie Eady as a director on 2020-09-03

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17/12/2020

Appointment of Mr Paul Prichard as a director on 2020-12-17

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16/09/2020

Termination of appointment of Nigel Graham Davis as a director on 2020-09-03

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13/07/2020

Confirmation statement made on 2020-07-09 with no updates

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29/06/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

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30/01/2020

Accounts for a dormant company made up to 2019-04-30

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22/01/2020

Termination of appointment of David James Brown as a director on 2019-12-20

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19/11/2019

Appointment of Mr Joseph Gerard Mcivor as a director on 2019-11-19

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19/11/2019

Termination of appointment of Peter Gerald Geary as a director on 2019-10-31

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24/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

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08/10/2019

Termination of appointment of John James Anderson as a director on 2019-08-30

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09/07/2019

Confirmation statement made on 2019-07-09 with no updates

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20/03/2019

Termination of appointment of Angus James Michie as a director on 2019-02-14

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14/01/2019

Appointment of Mr Richard James as a director on 2018-09-03

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12/07/2018

Accounts for a dormant company made up to 2018-04-30

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10/07/2018

Confirmation statement made on 2018-07-09 with no updates

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08/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

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04/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

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01/05/2018

Director's details changed for Mr Justin Tibaldi on 2018-04-14

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26/01/2018

Accounts for a dormant company made up to 2017-04-30

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01/11/2017

Termination of appointment of Brendan Twomey as a director on 2017-10-31

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10/07/2017

Confirmation statement made on 2017-07-09 with no updates

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03/05/2017

Director's details changed for Mr Brendan Twomey on 2012-05-15

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02/05/2017

Director's details changed for Mr Justin Tibaldi on 2011-06-15

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21/04/2017

Director's details changed for Mr Peter Gerald Geary on 2014-11-15

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27/02/2017

Director's details changed for Mr Paul Mark Vallone on 2017-02-24

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12/01/2017

Accounts for a dormant company made up to 2016-04-30

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09/09/2016

Director's details changed for Mr Lyndon James Nunn on 2016-09-02

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12/08/2016

Termination of appointment of Tobin Christopher Rickets as a director on 2016-08-12

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12/08/2016

Termination of appointment of Dexter Whiting as a director on 2016-08-12

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08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

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08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

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11/07/2016

Confirmation statement made on 2016-07-09 with updates

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26/05/2016

Termination of appointment of Michael Ellis as a director on 2016-05-26

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26/05/2016

Appointment of Mr David Brown as a director on 2016-05-26

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26/05/2016

Appointment of Mr Michael Ellis as a director on 2016-05-26

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16/11/2015

Termination of appointment of Stephen Philip Gorman as a director on 2015-11-03

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06/11/2015

Accounts for a dormant company made up to 2015-04-30

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19/10/2015

Director's details changed for Mr Andrew James Carson on 2015-10-16

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24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

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03/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

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13/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

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13/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

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23/01/2015

Accounts for a dormant company made up to 2014-04-30

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02/12/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-02

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02/12/2014

Director's details changed for Mr Brendan Twomey on 2014-12-02

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02/12/2014

Director's details changed for Mr Stephen Philip Gorman on 2014-12-02

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02/12/2014

Director's details changed for Mr Angus James Michie on 2014-12-02

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02/12/2014

Director's details changed for Mr Nigel Graham Davis on 2014-12-02

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02/12/2014

Director's details changed for Mr Paul Mark Vallone on 2014-12-02

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02/12/2014

Director's details changed for Mr Anthony William Pidgley on 2014-12-02

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02/12/2014

Director's details changed for Mr Justin Tibaldi on 2014-12-02

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02/12/2014

Director's details changed for Mr John James Anderson on 2014-12-02

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02/12/2014

Director's details changed for Mr David Anthony Fox on 2014-12-02

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15/09/2014

Termination of appointment of Martin Joseph Daly as a director on 2014-09-15

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15/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

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05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

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05/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

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10/01/2014

Appointment of Mr Martin Joseph Daly as a director

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16/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

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05/07/2013

Accounts for a dormant company made up to 2013-04-30

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14/06/2013

Appointment of Mr David Anthony Bannon as a director

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14/06/2013

Appointment of Mr Dexter Whiting as a director

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14/06/2013

Appointment of Mr Andrew James Carson as a director

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14/06/2013

Appointment of Mr Peter Gerald Geary as a director

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14/06/2013

Appointment of Mr Lyndon James Nunn as a director

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14/06/2013

Appointment of Mr Tobin Christopher Rickets as a director

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17/07/2012

Accounts for a dormant company made up to 2012-04-30

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12/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

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27/06/2012

Director's details changed for Mr Karl Whiteman on 2012-06-27

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19/12/2011

Termination of appointment of Richard Stearn as a secretary

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19/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

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18/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

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21/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

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07/06/2011

Accounts for a dormant company made up to 2011-04-30

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14/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

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02/07/2010

Accounts for a dormant company made up to 2010-04-30

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17/11/2009

Statement of company's objects

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17/11/2009

Resolutions

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22/10/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

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14/10/2009

Appointment of Mr Nicolas Guy Simpkin as a director

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12/10/2009

Accounts for a dormant company made up to 2009-04-30

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23/07/2009

Return made up to 09/07/09; full list of members

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04/03/2009

Secretary appointed richard james stearn

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04/03/2009

Appointment terminated secretary alexandra dadd

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09/09/2008

Secretary appointed alexandra dadd

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09/09/2008

Appointment terminated secretary robert perrins

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18/07/2008

Accounts for a dormant company made up to 2008-04-30

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15/07/2008

Return made up to 09/07/08; full list of members

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03/07/2008

Director's change of particulars / justin tibaldi / 08/05/2008

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01/04/2008

Appointment terminated director stephen bangs

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13/03/2008

Appointment terminated secretary anthony foster

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13/03/2008

Secretary appointed mr robert charles grenville perrins

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06/11/2007

Accounts for a dormant company made up to 2007-04-30

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19/10/2007

New director appointed

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19/10/2007

New director appointed

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19/10/2007

New director appointed

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19/10/2007

New director appointed

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19/10/2007

New director appointed

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19/10/2007

New director appointed

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03/08/2007

Director resigned

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09/07/2007

Return made up to 09/07/07; full list of members

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11/06/2007

Director resigned

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15/05/2007

Director resigned

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30/11/2006

Director's particulars changed

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31/10/2006

Director resigned

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04/10/2006

Director resigned

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04/10/2006

Director resigned

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31/08/2006

Accounts for a dormant company made up to 2006-04-30

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12/07/2006

Return made up to 09/07/06; full list of members

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24/02/2006

Director resigned

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30/11/2005

Accounts for a dormant company made up to 2005-04-30

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20/10/2005

New secretary appointed

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04/10/2005

Secretary resigned

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26/07/2005

Return made up to 09/07/05; full list of members

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24/05/2005

New director appointed

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09/05/2005

New director appointed

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09/05/2005

New director appointed

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09/05/2005

New director appointed

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09/05/2005

New director appointed

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15/04/2005

Director resigned

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09/02/2005

Director resigned

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27/01/2005

Director's particulars changed

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30/12/2004

Director's particulars changed

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09/12/2004

Director's particulars changed

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12/10/2004

Accounts for a dormant company made up to 2004-04-30

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23/08/2004

New director appointed

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19/08/2004

New director appointed

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09/08/2004

Return made up to 09/07/04; full list of members

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12/02/2004

New secretary appointed

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04/11/2003

Director resigned

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28/10/2003

Secretary resigned

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29/09/2003

Accounts for a dormant company made up to 2003-04-30

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24/09/2003

New director appointed

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23/08/2003

New director appointed

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01/08/2003

New director appointed

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16/07/2003

Return made up to 09/07/03; full list of members

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16/05/2003

Director resigned

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29/07/2002

New secretary appointed

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24/07/2002

Director resigned

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24/07/2002

Accounting reference date shortened from 31/07/03 to 30/04/03

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22/07/2002

Resolutions

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22/07/2002

Resolutions

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22/07/2002

Resolutions

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22/07/2002

Resolutions

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22/07/2002

Resolutions

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09/07/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Twomey, Brendan	Director	18/10/2007 - 31/10/2017	4
Perrins, Robert Charles Grenville	Director	12/08/2004 - Present	517
Carson, Andrew James	Director	14/06/2013 - Present	5
Lewis, Harry James Hulton	Director	01/02/2024 - Present	37
Stearn, Richard James	Director	13/04/2015 - Present	754

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY HOMES (EAST THAMES) LIMITED

BERKELEY HOMES (EAST THAMES) LIMITED is an(a) Active company incorporated on 09/07/2002 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY HOMES (EAST THAMES) LIMITED?

BERKELEY HOMES (EAST THAMES) LIMITED is currently Active. It was registered on 09/07/2002 .

Where is BERKELEY HOMES (EAST THAMES) LIMITED located?

BERKELEY HOMES (EAST THAMES) LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY HOMES (EAST THAMES) LIMITED do?

BERKELEY HOMES (EAST THAMES) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY HOMES (EAST THAMES) LIMITED?

The latest filing was on 01/05/2026: Appointment of Mr Paul Mark Vallone as a director on 2026-05-01.