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Company Details
- Business NameST Edward Homes Limited
- AddressThe Berkeley Group PLC, Berkeley House, 19, Portsmouth Road, Cobham, KT11 1JG
- SIC Codes41100, 41201, 41202, 64203
- SIC DescriptionDevelopment of building projects, Construction of commercial buildings, Construction of domestic buildings, Activities of construction holding companies
- Company Number05857216
- Listing UID39551
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Location
19 Portsmouth Rd, Cobham KT11 1JG, UK
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Geolocation Details
- Latitude51.33308
- Longitude-0.419656
- Easting510193.0
- Northing160517.0
- Opportunities4
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Permit Information
- Registration NumberCBDU379563
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateMonday, February 5, 2024
- Expiry Date
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Company Officers
MEE, Victoria Helen Frances
Appointed On: April 10, 2024
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
GREAVES, Alexander William Western
Appointed On: August 28, 2020
Occupation: Fund Manager
Role: director
Address: 10 Fenchurch Avenue, London, London, EC3M 5AG, United Kingdom
PERRINS, Robert Charles Grenville
Appointed On: June 26, 2006
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
POCOCK, Tom Edward
Appointed On: January 29, 2018
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
RUOCCO, Frances Luisa
Appointed On: May 22, 2024
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
TIDY, Robert James
Appointed On: April 18, 2019
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
VALLONE, Paul Mark
Appointed On: June 26, 2020
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
BRADSHAW, Alastair
Appointed On: December 16, 2011
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: March 3, 2014
CRANNEY, Jared Stephen Philip
Appointed On: May 4, 2018
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: October 21, 2019
DADD, Alexandra
Appointed On: July 30, 2008
Occupation: N/A
Role: secretary
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
Resigned On: January 30, 2009
DIBBEN, Ann Marie
Appointed On: January 6, 2020
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: April 10, 2024
DRIVER, Elaine Anne
Appointed On: March 3, 2014
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: August 8, 2016
FOSTER, Anthony Roy
Appointed On: June 26, 2006
Occupation: N/A
Role: secretary
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
Resigned On: February 15, 2008
PARSONS, Gemma
Appointed On: August 8, 2016
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: May 4, 2018
PERRINS, Robert Charles Grenville
Appointed On: February 15, 2008
Occupation: N/A
Role: secretary
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
Resigned On: July 30, 2008
PRITCHARD, Wendy Joan
Appointed On: October 21, 2019
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: January 6, 2020
STEARN, Richard James
Appointed On: January 30, 2009
Occupation: N/A
Role: secretary
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ
Resigned On: December 16, 2011
SWIFT INCORPORATIONS LIMITED
Appointed On: June 26, 2006
Occupation: N/A
Role: corporate-nominee-secretary
Address: 26, Church Street, London, NW8 8EP
Resigned On: June 26, 2006
CLEVERTON, Jennifer Gaye, Dr
Appointed On: May 4, 2023
Occupation: Accountant
Role: director
Address: 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Resigned On: May 22, 2024
FORBES, Derek James
Appointed On: July 24, 2012
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: October 25, 2014
HANKIN, Trevor John
Appointed On: April 16, 2018
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: August 28, 2020
JEFFREY, Alexander Daniel
Appointed On: July 29, 2013
Occupation: Real Estate Board Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: March 23, 2018
LEWIS, Roger St John Hulton
Appointed On: June 26, 2006
Occupation: Director
Role: director
Address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
Resigned On: July 10, 2006
MICHIE, Angus James
Appointed On: July 10, 2006
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: January 29, 2018
MOLTON, Matthew Leonard
Appointed On: December 9, 2014
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: June 22, 2018
MOORE, Martin Richard
Appointed On: October 23, 2006
Occupation: Surveyor
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: June 30, 2013
MORRIS, David Geoffrey
Appointed On: February 5, 2008
Occupation: Chartered Surveyor
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: April 18, 2019
NIBLETT, Jonathan Peter
Appointed On: February 9, 2009
Occupation: Finance Director
Role: director
Address: 22 Alexandra Road, Twickenham, Middlesex, TW1 2HE
Resigned On: June 22, 2012
PIDGLEY, Anthony William
Appointed On: June 26, 2006
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: June 26, 2020
RADLEY, Robert
Appointed On: October 23, 2006
Occupation: Chartered Surveyor
Role: director
Address: 126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
Resigned On: February 9, 2009
RUOCCO, Frances Luisa
Appointed On: November 7, 2018
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: May 4, 2023
SIMPKIN, Nicolas Guy
Appointed On: January 15, 2010
Occupation: Director
Role: director
Address: 44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
Resigned On: January 15, 2010
SMITH, Simon Richard Conway
Appointed On: October 23, 2006
Occupation: Chartered Surveyor
Role: director
Address: Christmas Cottage, School Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0BT
Resigned On: July 13, 2007
STEARN, Richard James
Appointed On: April 13, 2015
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Resigned On: April 13, 2015
INSTANT COMPANIES LIMITED
Appointed On: June 26, 2006
Occupation: N/A
Role: corporate-nominee-director
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
Resigned On: June 26, 2006
Filing History
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