Berkeley Forty-Nine Limited (04646775)

Company details

Berkeley House 19 Portsmouth
Road, Cobham
Surrey
Kt11 1jg

99999 · Dormant Company

Mee, Victoria Helen Frances · Secretary appointed 2025-07-15
Elgar, Mark Richard · Director appointed 2021-07-29
Elliott, Robert William · Director appointed 2021-07-29
Clanford, Piers Martin · Director appointed 2021-07-29
Kirwan, Stephen Alan · Director appointed 2021-07-29 resigned 2024-03-25
Lowry, David Martin · Director appointed 2015-12-21 resigned 2020-07-31
Pidgley, Anthony William · Director appointed 2004-08-11 resigned 2020-06-26
Cranney, Jared Stephen Philip · Secretary appointed 2018-05-04 resigned 2019-10-21
Parsons, Gemma · Secretary appointed 2016-08-08 resigned 2018-05-04
Driver, Elaine Anne · Secretary appointed 2014-03-03 resigned 2016-08-08
Marks, Benjamin James · Director appointed 2011-12-16 resigned 2015-12-21
Simpkin, Nicolas Guy · Director appointed 2010-02-15 resigned 2015-09-23
Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
Stearn, Richard James · Director appointed 2003-01-24 resigned 2011-12-16
Dadd, Alexandra · Secretary appointed 2008-07-30 resigned 2009-01-30
Perrins, Robert Charles Grenville · Secretary appointed 2008-02-15 resigned 2008-07-30
Foster, Anthony Roy · Secretary appointed 2006-01-11 resigned 2008-02-15
Taylor, Elizabeth · Secretary appointed 2004-02-01 resigned 2005-09-30
Pritchard, Wendy Joan · Secretary appointed 2004-01-20 resigned 2004-02-01
Puttergill, Claire · Secretary appointed 2003-01-24 resigned 2003-10-17

St. George Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-16 Dormant accounts (paper) AA Accounts
2025-07-15 Appointment of secretary AP03 Officers
2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-22 Dormant accounts (paper) AA Accounts
2024-03-26 Termination director company with name termination date TM01 Officers
2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-04 Dormant accounts (paper) AA Accounts
2023-01-24 Confirmation statement (with updates) CS01 Confirmation statement
2022-06-17 Dormant accounts (paper) AA Accounts
2022-01-27 Confirmation statement (with updates) CS01 Confirmation statement
2022-01-12 Dormant accounts (paper) AA Accounts
2021-07-31 Appointment of director AP01 Officers
2021-07-29 Appointment of director AP01 Officers
2021-07-29 Appointment of director AP01 Officers