| Berkeley Homes (Three Valleys) Limited |
Director |
15 Mar 2004 |
24 Dec 2009 |
| Berkeley Homes (Home Counties) PLC |
Secretary |
15 Jul 2002 |
7 May 2010 |
| Heritage Place Management Company Limited |
Director |
20 May 2009 |
14 Jul 2010 |
| All Saints (Eastbourne) Management Company Limited |
Director |
11 May 2009 |
21 Sep 2012 |
| Berkeley Homes (Fleet) Limited |
Director |
31 Jul 2009 |
26 Sep 2012 |
| The Berkeley Festival Waterfront Company Limited |
Director |
28 Feb 2007 |
26 Sep 2012 |
| Royal Clarence Yard (Phase B ) Limited |
Director |
10 May 2006 |
26 Sep 2012 |
| Royal Clarence Yard (Marina) Limited |
Director |
10 May 2005 |
26 Sep 2012 |
| Royal Clarence Yard (Phase E) Limited |
Director |
10 May 2005 |
26 Sep 2012 |
| Royal Clarence Yard (Phase A) Limited |
Director |
10 May 2005 |
26 Sep 2012 |
| Berkeley Homes (Festival Waterfront Company) Limited |
Director |
1 Feb 2005 |
26 Sep 2012 |
| Royal Clarence Yard (Phase I) Limited |
Director |
1 Feb 2005 |
26 Sep 2012 |
| Berkeley Homes (South Western House No. 1) Limited |
Director |
1 Feb 2005 |
26 Sep 2012 |
| Royal Clarence Yard (Phase K) Management Company Limited |
Director |
1 Feb 2005 |
26 Sep 2012 |
| Royal Clarence Yard (Phase K) Management Company Limited |
Secretary |
1 Feb 2005 |
26 Sep 2012 |
| Berkeley (Canalside) Limited |
Director |
1 Feb 2005 |
26 Sep 2012 |
| Berkeley Sw Management Limited |
Director |
1 Feb 2005 |
26 Sep 2012 |
| Berkeley Homes (Hampshire) Limited |
Secretary |
1 Feb 2005 |
26 Sep 2012 |
| Royal Clarence Yard (Phase G) Management Company Limited |
Director |
3 Dec 2004 |
26 Sep 2012 |
| Royal Clarence Yard Estate Limited |
Director |
24 Nov 2004 |
26 Sep 2012 |
| Berkeley Homes (Surrey) Limited |
Director |
10 Aug 2004 |
26 Sep 2012 |
| Thirlstone (Jlp) Limited |
Director |
10 Aug 2004 |
26 Sep 2012 |
| Thirlstone Commercial Limited |
Director |
10 Aug 2004 |
26 Sep 2012 |
| Thirlstone Homes (Western) Limited |
Director |
10 Aug 2004 |
26 Sep 2012 |
| Berkeley Homes Public Limited Company |
Director |
27 May 2003 |
26 Sep 2012 |
| Berkeley Partnership Homes Limited |
Director |
20 May 2003 |
26 Sep 2012 |
| Berkeley Homes (Hampshire) Limited |
Director |
20 May 2003 |
26 Sep 2012 |
| Thirlstone Homes Limited |
Director |
3 Feb 2003 |
26 Sep 2012 |
| Thirlstone PLC |
Director |
3 Feb 2003 |
26 Sep 2012 |
| Berkeley Homes (Home Counties) PLC |
Director |
15 Jul 2002 |
26 Sep 2012 |
| Berkeley Homes (Southern) Limited |
Director |
4 Apr 2000 |
26 Sep 2012 |
| Whitegate Place Residents Management Company Limited |
Director |
17 Aug 2011 |
19 Oct 2012 |
| SGE Management Company Limited |
Director |
1 Apr 2009 |
22 Nov 2012 |
| Barratt Wates (Lindfield) Limited |
Director |
24 Nov 2014 |
5 Mar 2015 |
| Barratt Wates (Horley) Limited |
Director |
24 Nov 2014 |
5 Mar 2015 |
| Barratt Wates (Worthing) Limited |
Director |
24 Nov 2014 |
5 Mar 2015 |
| Barratt Wates (East Grinstead) No.2 Limited |
Director |
24 Nov 2014 |
5 Mar 2015 |
| Barratt Wates (East Grinstead) Limited |
Director |
24 Nov 2014 |
5 Mar 2015 |
| Clements Gate (Hawkwell) Residents Company Limited |
Director |
17 Nov 2015 |
15 Dec 2016 |
| Trumpington (Phase 8-11) Management Company Limited |
Director |
3 Dec 2015 |
5 Jan 2017 |
| Mulberry Park (Poringland) Management Company Limited |
Director |
1 Dec 2015 |
5 Jan 2017 |
| Bure Meadows (Aylsham) Management Company Limited |
Director |
1 Dec 2015 |
5 Jan 2017 |
| Stansted Road (Kingswood Place Elsenham) Management Company Limited |
Director |
1 Dec 2015 |
5 Jan 2017 |
| Butterfly Mill (Horsford) Management Company Limited |
Director |
3 Dec 2015 |
31 Jan 2017 |
| Barley Meadows (Southminster) Management Company Limited |
Director |
17 Nov 2015 |
31 Jan 2017 |
| Trumpington (Phase 6 & 7) Management Company Limited |
Director |
1 Dec 2015 |
16 Feb 2017 |
| Butts Lane (Maple Park) Management Company Limited |
Director |
1 Dec 2015 |
28 Feb 2017 |
| Beach Road (Pelham Grange) Cottenham Management Company Limited |
Director |
17 Nov 2015 |
13 Apr 2017 |
| Gloucester Gate (Basildon) Management Company Limited |
Director |
17 Nov 2015 |
13 Apr 2017 |
| Mayflower Green (Saxmundham) Residents Company Limited |
Director |
17 Nov 2015 |
28 Apr 2017 |
| Kiln Road (Thundersley) Management Company Limited |
Director |
17 Nov 2015 |
17 May 2017 |
| Aldgate Land One Limited |
Director |
2 May 2017 |
8 Nov 2017 |
| Aldgate Place (Gp) Limited |
Director |
2 May 2017 |
8 Nov 2017 |
| Barratt St Paul's Limited |
Director |
15 May 2017 |
15 Jan 2018 |
| Broad Oak Homes Limited |
Director |
15 May 2017 |
15 Jan 2018 |
| Barratt London Limited |
Director |
15 May 2017 |
15 Jan 2018 |
| Firstport Property Services No.5 Limited |
Director |
15 May 2017 |
15 Jan 2018 |
| BL Aldgate Holdings Limited |
Director |
15 May 2017 |
15 Jan 2018 |
| Barratt Urban Construction (East London) Limited |
Director |
15 May 2017 |
15 Jan 2018 |
| Barratt Evolution Limited |
Director |
28 Feb 2017 |
15 Jan 2018 |
| Dwh/wates (Thame) Limited |
Director |
16 Oct 2015 |
13 Mar 2018 |
| Duchess Park (Newmarket) Management Company Limited |
Director |
17 Nov 2015 |
1 Apr 2019 |
| Cricket Field Grove (Crowthorne) Management Company Limited |
Director |
3 May 2018 |
31 May 2023 |
| Saxon Mills (Hassocks) Management Company Limited |
Director |
8 Nov 2018 |
24 Jul 2024 |
| Ecclesden Park (Angmering) Management Company Limited |
Director |
8 Sep 2021 |
16 Jul 2026 |
| Ecclesden Park (Angmering) Management Company Limited |
Director |
16 Jul 2026 |
|
| Barratt North London Limited |
Director |
25 Jun 2025 |
|
| Brookwood Meadows (Westham) Management Company Limited |
Director |
26 Jun 2024 |
|
| Hawthorn Grove (Westham) Management Company Limited |
Director |
26 Jun 2024 |
|
| Fairway Gardens (Rustington) Management Company Limited |
Director |
12 May 2023 |
|
| Ersham Park (Hailsham) Management Company Limited |
Director |
27 May 2022 |
|
| Ryebank Gate (Yapton) Management Company Limited |
Director |
10 May 2022 |
|
| Ashridge Grange (Wokingham) Management Company Limited |
Director |
19 Oct 2021 |
|
| Eldebury Place (Chertsey) Management Company Limited |
Director |
30 Sep 2020 |
|
| Chalkers Rise (Peacehaven) Management Company Limited |
Director |
8 Jan 2019 |
|
| Barratt Wates (East Grinstead) Limited |
Director |
16 Oct 2015 |
|
| Barratt Wates (Horley) Limited |
Director |
16 Oct 2015 |
|
| Barratt Wates (Worthing) Limited |
Director |
16 Oct 2015 |
|
| Barratt Wates (Lindfield) Limited |
Director |
16 Oct 2015 |
|
| Barratt Wates (East Grinstead) No.2 Limited |
Director |
16 Oct 2015 |
|
| Barratt Southern Counties Limited |
Director |
24 Nov 2014 |
|
| Barratt East Anglia Limited |
Director |
24 Nov 2014 |
|
| Barratt Woking Limited |
Director |
24 Nov 2014 |
|