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BERKELEY GROUP PLC(THE)

UK Flag Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG


BERKELEY GROUP PLC(THE) Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BERKELEY GROUP PLC(THE)

Public limited with Share Capital

Active - Accounts Filed

15 October 1979

70100 Activities of head offices - Holding company.

Available to 30 Apr 2019. Next accounts due by 30 Jan 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANTHONY WILLIAM PIDGLEY Director -
MR RICHARD JAMES STEARN Director -
MR SEAN ELLIS Director -
MR ROBERT CHARLES GRENVILLE PERRINS Director -
MR KARL WHITEMAN Director -
MR PAUL MARK VALLONE Director -
MR JUSTIN TIBALDI Director -
MRS ANN MARIE DIBBEN Company Secretary -
Ms Alexandra Dadd Company Secretary
Mr David Henry Martin Director
Mr Frederick Wellings Director
Mr Alexander Nigel McArthur Company Secretary
Mr David Howell Director
Mr Timothy Guy Farrow Director
Mr Alastair Bradshaw Company Secretary
Mr Geoffrey Hutchinson Director
Mr Graham John Roper Director
Mr Michael John Freshney Director
Mr Richard James Stearn Company Secretary
Mr Paul Graham Read Director
Mr Roger Gordon Lee Company Secretary
Ms Claire Puttegill Company Secretary
Mr Peter John Francis Director
Mr Anthony Peter Moul Company Secretary
Mr Brian Richard Davies Director
Mr Horace Anthony Palmer Director
Mr David William Jackson Director
Mr Derek Stephen Sach Director
Ms Elizabeth Taylor Company Secretary
Mr Roger St John Hulton Lewis Director
Mr Terence John Upshall Director
Ms Elaine Anne Driver Company Secretary
Mr Nicolas Guy Simpkin Director
Mr Anthony Roy Foster Company Secretary
Mr David Peter Darby Director
Mr Antony Carey Director
Mr James David Farrer Director
Ms Elaine Anne Driver Director
Ms Victoria Maureen Mitchell Director
Mr Tony Kelly Pidgley Director
Mr John Richard Jacobs Director
Mr Gregory John Fry Director
Mr Robert Charles Grenville Perrins Company Secretary
Ms Wendy Joan Pritchard Company Secretary
Ms Gemma Parsons Company Secretary
Mr Jared Stephen Philip Cranney Company Secretary
Mr James Joseph Corr Director
Ms Wendy Joan Pritchard Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

79

Type Created Registered Persons Entitled Status
Barclays Bank PLC (As Security Trustee For The Secured Parties); OUTSTANDING
Barclays Bank PLC For The Secured Parties As Security Trustee; OUTSTANDING
Assignment Barclays Bank PLC SATISFIED
Charge Ford Motor Credit Company Limited SATISFIED
Charge Over Accounts Abbey National Treasury Services PLC SATISFIED
Debenture Barclays Bank PLC As The Trustee For Itself And For The Secured Parties SATISFIED
Debenture Barclays Bank PLC; SATISFIED
Debenture Barclays Bank PLC; SATISFIED
Debenture Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank Ltd SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge, By The Berkeley Group PLC(The Company) And By Berkerley Homes (Surrey) Limited As Trustee For The Company, Issued By The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge Bythe Company And Berkeleyhomes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes(Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Issued Bythe Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Issued Bythe Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Surrey) Limited As Trustee For The Company Issued Bythe Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company. Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Issued By The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkeley Homes (Thames Valley) Limited As Trustee For The Company Issued By The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And Berkleyhomes (Thames Valley) Limited As Trustees For The Company Barclays Bank PLC SATISFIED
Legal Charge By The Company And By Berkeley Homes (Surrey) Limited As Trustee For The Company Barclays Bank PLC SATISFIED
Security Agreement Barclays Bank PLC; SATISFIED
Supplemental Agreement Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £45,491,000.00 £523,720,000.00 £918,297,000.00 £1,121,927,000.00 £1,503,442,000.00
Net Worth £1,882,091,000.00 £1,749,549,000.00 £2,002,175,000.00 £2,039,861,000.00 £2,113,001,000.00
Total Current Liabilities £1,546,001,000.00 £1,633,274,000.00 £2,247,202,000.00 £2,457,759,000.00 £2,605,090,000.00
Total Current Assets £1,913,348,000.00 £2,254,892,000.00 £2,597,378,000.00 £2,841,259,000.00 £3,045,394,000.00
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