Royal Clarence Yard Estate Limited
- Company number
- 04285132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2001
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Royal Clarence Yard (Freeholds) Limited (until 29 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORMAN, Stephen Philip | Director | 14 Mar 2023 | |
| PERRINS, Robert Charles Grenville | Director | 6 Apr 2020 | |
| STEARN, Richard James | Director | 13 Apr 2015 | |
| HODDER, Julian Paul | Director | 24 Nov 2004 | 26 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Homes (Hampshire) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £1 |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
Connections
Owned by
Royal Clarence Yard Estate Limited → Berkeley Homes (Hampshire) Limited → Berkeley Homes Public Limited Company → TBG (3) 2009 Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Directors’ other companies
- GORMAN, Stephen Philip - Director at Royal Clarence Yard (Phase E) Limited
- GORMAN, Stephen Philip - Director at Woolwich Arsenal Residents Management Company Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Two Hundred Limited
- PERRINS, Robert Charles Grenville - Director at Exchange Place No.2 Limited
- PERRINS, Robert Charles Grenville - Director at St Edward Homes Partnership Freeholds Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Capital) PLC
- PERRINS, Robert Charles Grenville - Director at Chelsea Bridge Wharf (Block A) Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Home Counties) PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Number Six Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (East Thames) Limited
Registered address
403 companies are registered at this address - likely a registration agent.