Berkeley Homes (Southern) Limited

Active01454061 Private limited company
Incorporated
15 October 1979 (47 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Non-trading company (74990)
Directors
David Martin Lowry
Owned by
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
123
Outstanding
77
Part satisfied
0
Satisfied
46

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Also at Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (Eastern) Limited, Berkeley Homes (West London) Limited · more companies
British
Born March 1977 (49)
Director · Appointed 8 October 2026
Also at Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (Eastern) Limited, Berkeley Homes (West London) Limited · more companies
British
Born February 1986 (40)
Lowry, David Martin
Director · Appointed 10 June 2026
British
Born December 1981 (44)
Director · Appointed 1 October 2025
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Director · Appointed 22 July 2025
Also at Henry Taylor Farms Limited, Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (Eastern) Limited · more companies
British
Born June 1986 (40)
Director · Appointed 22 July 2025
Also at St Edward Homes Limited, Seh Manager Limited, Ses Manager Limited · more companies
British
Born November 1986
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 16 March 2023
Also at Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (Eastern) Limited, Berkeley Homes (West London) Limited · more companies
British
Born August 1984 (42)
Director · Appointed 16 March 2023
Also at Berkeley Urban Renaissance Limited, Berkeley Seventy-Two Limited, Berkeley Homes (Fleet) Limited · more companies
British
Born May 1981 (45)
Director · Appointed 16 March 2023
Also at Berkeley Urban Renaissance Limited, Berkeley Seventy-Two Limited, Berkeley Homes (Fleet) Limited · more companies
British
Born February 1981 (45)
Director · Appointed 16 March 2023
Also at Berkeley Urban Renaissance Limited, St John Homes Limited, Chelsea Bridge Wharf (Block P) Limited · more companies
British
Born July 1964 (62)
Director · Appointed 6 June 2022
Also at Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (Eastern) Limited · more companies
British
Born March 1967 (59)
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 1 February 1999
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (71 former)
8 October 2026
Appointed Rajan, Thomas Matthew as Director
8 October 2026
Appointed Gawthorn, Timothy Robert as Director
10 June 2026
Resigned Stevens, Andrew Paul as Director
10 June 2026
Appointed Lowry, David Martin as Director
30 April 2026
Resigned Gorman, Stephen Philip as Director
15 January 2026
Resigned Pocock, Tom Edward as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
29 August 2025
Appointed Pocock, Tom Edward as Director
22 July 2025
Appointed Nicholson, Jack Trevor Ross as Director
22 July 2025
Appointed Bluh, Sarah Jane as Director
18 June 2025
Resigned Davies, Alexander Edward as Director
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
28 March 2024
Resigned Gilchrist, David Alan as Director
1 March 2024
Resigned Duffin, Patrick Gerald as Director
6 October 2023
Appointed Davies, Alexander Edward as Director
29 September 2023
Appointed Dibben, Ann Marie as Secretary
4 September 2023
Resigned Smith, Peter James as Director
3 April 2023
Resigned Lewis, Harry James Hulton as Director
31 March 2023
Resigned Gilbert, Christopher Lee as Director
16 March 2023
Appointed Duffin, Patrick Gerald as Director
16 March 2023
Appointed Vallone, Paul Mark as Director
16 March 2023
Appointed Byrne-Price, Toni Paul as Director
16 March 2023
Appointed Crowson, Michael James as Director
16 March 2023
Appointed Michaels, Allen Edmond as Director
23 November 2022
Resigned Chivers, Graham John as Director
23 November 2022
Appointed Gorman, Stephen Philip as Director
6 June 2022
Appointed Annetts, Benjamin Whinnerah as Director
6 June 2022
Appointed Smith, Peter James as Director
17 July 2020
Appointed Stevens, Andrew Paul as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
12 May 2020
Resigned Cooper, Daniel as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
16 July 2019
Appointed Gilchrist, David Alan as Director
16 July 2019
Resigned Chapman, Jeremy Paul as Director
16 May 2019
Resigned Bainbridge, Stuart James as Director
16 May 2019
Appointed Lewis, Harry James Hulton as Director
4 March 2019
Resigned Mcphillips, Andrew Blair as Director
8 January 2019
Appointed Chivers, Graham John as Director
4 December 2018
Appointed Cooper, Daniel as Director
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
3 November 2015
Appointed Bainbridge, Stuart James as Director
3 November 2015
Resigned Lowry, David Martin as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
1 June 2015
Resigned Gaffney, John Andrew as Director
13 April 2015
Appointed Stearn, Richard James as Director
1 April 2014
Appointed Chapman, Jeremy Paul as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
5 February 2014
Appointed Gilbert, Christopher Lee as Director
30 January 2014
Resigned Peters, Andrew Nicholas as Director
16 October 2013
Resigned Wibling, Andrew Charles as Director
13 September 2013
Resigned Carden, David John as Director
31 May 2013
Resigned Mead, Toby Benjamin as Director
30 May 2013
Resigned Webb, Andrew John as Director
22 May 2013
Resigned Fry, Christopher Raymond as Director
1 May 2013
Appointed Peters, Andrew Nicholas as Director
1 February 2013
Appointed Lowry, David Martin as Director
31 December 2012
Resigned Hodges, Gary John as Director
1 October 2012
Appointed Carden, David John as Director
26 September 2012
Resigned Hodder, Julian Paul as Director
3 September 2012
Appointed Mead, Toby Benjamin as Director
3 September 2012
Appointed Fry, Christopher Raymond as Director
3 September 2012
Appointed Webb, Andrew John as Director
1 March 2012
Appointed Wibling, Andrew Charles as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
11 February 2011
Resigned Pellett, Peter as Director
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
2 February 2009
Resigned Dadd, Alexandra as Secretary
2 February 2009
Appointed Stearn, Richard James as Secretary
16 January 2009
Resigned Turner, Nicola Jayne as Director
4 November 2008
Appointed Turner, Nicola Jayne as Director
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
24 September 2007
Resigned Campbell, David Myles as Director
24 October 2006
Resigned Dover, Steven Sheldon as Director
3 October 2006
Appointed Campbell, David Myles as Director
30 May 2006
Appointed Dover, Steven Sheldon as Director
3 February 2006
Resigned Plumley, Ian James as Director
8 December 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
7 September 2005
Appointed Mcphillips, Andrew Blair as Director
6 May 2005
Resigned Michie, Angus James as Director
6 May 2005
Resigned Stokes, Jason as Director
6 May 2005
Appointed Plumley, Ian James as Director
14 January 2005
Resigned Payne, Christopher Hewetson as Director
14 January 2005
Appointed Michie, Angus James as Director
14 January 2005
Resigned Orchin, David Alexander as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
30 July 2004
Resigned Mcphillips, Andrew Blair as Director
30 July 2004
Resigned Banfield, Simon Philip as Secretary
30 July 2004
Resigned Banfield, Simon Philip as Director
4 May 2004
Appointed Stokes, Jason as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
18 June 2003
Appointed Orchin, David Alexander as Director
3 June 2003
Resigned White, Andrew Nicholas as Director
20 May 2003
Resigned Saunders-Davies, Andrew Michael as Director
20 May 2003
Appointed Payne, Christopher Hewetson as Director
8 August 2002
Resigned Fox, David Anthony as Director
8 August 2002
Appointed Mcphillips, Andrew Blair as Director
26 March 2002
Resigned Hodder, Julian Paul as Secretary
26 March 2002
Appointed Banfield, Simon Philip as Director
26 March 2002
Appointed Banfield, Simon Philip as Secretary
5 November 2001
Appointed Saunders-Davies, Andrew Michael as Director
5 November 2001
Resigned Sweetnam, Patrick Francis as Director
1 November 2001
Resigned Plumley, Ian James as Director
1 May 2001
Appointed Pellett, Peter as Director
30 April 2001
Appointed Fox, David Anthony as Director
30 April 2001
Resigned Pidgley, Tony Kelly as Director
21 July 2000
Appointed Gaffney, John Andrew as Director
4 April 2000
Appointed Hodder, Julian Paul as Secretary
4 April 2000
Appointed Hodder, Julian Paul as Director
29 February 2000
Resigned O Connell, Michael James as Director
29 February 2000
Resigned O Connell, Michael James as Secretary
13 July 1999
Resigned Fearn, Claire as Secretary
13 July 1999
Appointed O Connell, Michael James as Secretary
1 July 1999
Appointed O Connell, Michael James as Director
1 March 1999
Resigned Lewis, Roger St John Hulton as Director
1 February 1999
Appointed Perrins, Robert Charles Grenville as Director
1 February 1999
Appointed Pidgley, Tony Kelly as Director
1 December 1998
Appointed Fearn, Claire as Secretary
18 November 1998
Resigned Fox, David Anthony as Director
18 November 1998
Resigned Fox, David Anthony as Secretary
26 February 1998
Appointed Puttergill, Claire as Secretary
1 May 1997
Appointed Plumley, Ian James as Director
1 May 1997
Appointed Fox, David Anthony as Director
13 January 1997
Resigned Day, Mark as Director
31 May 1996
Resigned Day, Mark as Secretary
31 May 1996
Appointed Fox, David Anthony as Secretary
1 June 1995
Appointed Day, Mark as Director
1 June 1995
Resigned Sweetland, Duncan Barrington as Director
1 June 1995
Resigned Sweetland, Duncan Barrington as Secretary
1 June 1995
Appointed Day, Mark as Secretary
1 February 1995
Resigned Norman, Peter Dudley as Secretary
1 February 1995
Resigned Jacobs, John Richard as Director
1 February 1995
Resigned Roper, Graham John as Director
6 December 1994
Appointed Lewis, Roger St John Hulton as Director
1 July 1994
Resigned Payne, Graham as Director
15 December 1993
Resigned Norman, Peter Dudley as Director
15 December 1993
Appointed Sweetland, Duncan Barrington as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 4088248

Holdings 5

Companies where Berkeley Homes (Southern) Limited is registered as a person with significant control

Active
Active
Active
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
30 April 2026Termination of appointment of a director
15 January 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates2 January 2026
Show all recent filings

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