Berkeley Homes (Chertsey) Limited

Company 02509754 Active

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Company details

Number	02509754
Status	Active
Type	Private Limited Company
Incorporated	08/06/1990
Address	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Berkeley Homes Special Contracts Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

MEE, Victoria Helen Frances Secretary · appointed 2025
Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
FOX, David Anthony Former Director · appointed 2001 · resigned 2022
Pidgley, Tony Kelly Former Director · appointed 1999 · resigned 2001
Rethman, Craig Field Former Secretary · appointed 1998 · resigned 1998
DAY, Mark Former Secretary · appointed 1996 · resigned 1998
Tamayo, Richard Former Secretary · appointed 1994 · resigned 1996
Coyle, Derek Alan Former Director · appointed 1994 · resigned 1999
Owen, Peter Anthony Former Director · appointed 1993 · resigned 1999
Moul, Anthony Peter Former Secretary · appointed 1993 · resigned 1994
Weait, Nicholas Former Director · appointed 1993 · resigned 1995
Nesbitt, Peter Victor Former Director · appointed 1993 · resigned 1994
Potash, Alan Joseph Former Secretary · resigned 1993
Genet, Basil Leopold Former Director · resigned 1992
Genet, Aubrey Denis Former Director · resigned 1993
Genet, Edwin Arthur Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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