ST EDWARD HOMES LIMITED
Active - Accounts Filed
General Information
NAME
ST EDWARD HOMES LIMITED
COMPANY NUMBER
05857216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
26/06/2006
(18 years and 4 months old)
WEBSITE
www.berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 1JG
Berkeley House
19 Portsmouth Road
Road
Cobham, Surrey
KT11 1JG
Telephone: 71180303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| ST EDWARD HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Jennifer Gaye Cleverton (930886666) has left the board |
| 03/06/2024 | New Board Member Frances Luisa Ruocco (932356825) Appointed |
Credit Risk Overview
Want to learn more about ST EDWARD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST EDWARD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST EDWARD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/06/2006 - Present (18 years and 4 months) Secretary: 15/02/2008 - Present (16 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 462 Past: 386 |
View Report |
|
29/01/2018 - Present (6 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
18/04/2019 - Present (5 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 12 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Jennifer Gaye Cleverton (930886666) has left the board |
| 03/06/2024 | New Board Member Frances Luisa Ruocco (932356825) Appointed |
| 24/04/2024 | New Company Secretary Victoria Helen Frances Mee (932211588) Appointed |
| 22/04/2024 | Ann Marie Dibben (926587320) has left the board |
| 28/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | Frances Luisa Ruocco (924485935) has left the board |
| 12/05/2023 | New Board Member Jennifer Gaye Cleverton (930886666) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 14/09/2020 | Trevor John Hankin (907230739) has left the board |
| 14/09/2020 | New Board Member Alexander William Western Greaves (911985985) Appointed |
| 13/07/2020 | New Board Member Paul Mark Vallone (904306504) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 10/01/2020 | Wendy Joan Pritchard (926358487) has left the board |
| 10/01/2020 | New Company Secretary Ann Marie Dibben (926587320) Appointed |
| 30/12/2019 | New Accounts filed |
| 23/10/2019 | Jared Stephen Philip Cranney (924604735) has left the board |
| 23/10/2019 | New Company Secretary Wendy Joan Pritchard (926358487) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Robert James Tidy (919763807) Appointed |
| 29/04/2019 | Robert James Tidy (925770139) has left the board |
| 24/04/2019 | David Geoffrey Morris (909231417) has left the board |
| 24/04/2019 | New Board Member Robert James Tidy (925770139) Appointed |
| 18/11/2018 | New Accounts filed |
| 13/11/2018 | New Board Member Frances Luisa Ruocco (924485935) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Matthew Leonard Molton (919763071) has left the board |
| 10/05/2018 | Gemma Parsons (921177151) has left the board |
| 09/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924604735) Appointed |
| 19/04/2018 | New Board Member Trevor John Hankin (907230739) Appointed |
| 18/04/2018 | Alexander Daniel Jeffrey (912996252) has left the board |
| 10/02/2018 | New Accounts filed |
| 01/02/2018 | Angus James Michie (910104916) has left the board |
| 01/02/2018 | New Board Member Tom Edward Pocock (917903788) Appointed |
| 02/07/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 10/08/2016 | Elaine Anne Driver (918564322) has left the board |
| 10/08/2016 | New Company Secretary Gemma Parsons (921177151) Appointed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
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