Berkeley Homes (Eastern Counties) Limited

Active01454062 Private limited company
Incorporated
15 October 1979 (47 years)
Previously known as
Berkeley Homes (Kent) Limited (until 2 February 2011)
Berkeley Homes (Essex) Limited. (until 21 March 2007)
Berkeley Homes (Hampshire) Limited (until 17 June 1985)
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
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
34
Outstanding
21
Part satisfied
0
Satisfied
13

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Also at Berkeley Homes (Southern) 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 (Southern) 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 22 July 2025
Also at Henry Taylor Farms Limited, Berkeley Homes (Southern) 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 2023
Director · Appointed 16 March 2023
Also at Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern) Limited · more companies
British
Born March 1967 (59)
Director · Appointed 16 March 2023
Also at Berkeley Homes (Southern) 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 8 August 2018
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
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 (89 former)
8 October 2026
Appointed Gawthorn, Timothy Robert as Director
8 October 2026
Appointed Rajan, Thomas Matthew 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
29 August 2025
Appointed Pocock, Tom Edward as Director
22 July 2025
Appointed Bluh, Sarah Jane as Director
22 July 2025
Appointed Nicholson, Jack Trevor Ross as Director
18 June 2025
Resigned Davies, Alexander Edward as Director
10 April 2024
Resigned Dibben, Ann Marie as Secretary
1 March 2024
Resigned Duffin, Patrick Gerald as Director
10 January 2024
Resigned Williams, Dean John Donald as Director
29 September 2023
Appointed Dibben, Ann Marie as Secretary
4 September 2023
Resigned Smith, Peter James as Director
10 April 2023
Appointed Mee, Victoria Helen Frances as Secretary
3 April 2023
Resigned Lewis, Harry James Hulton as Director
16 March 2023
Appointed Vallone, Paul Mark as Director
16 March 2023
Appointed Annetts, Benjamin Whinnerah as Director
16 March 2023
Appointed Duffin, Patrick Gerald as Director
16 March 2023
Appointed Michaels, Allen Edmond as Director
16 March 2023
Appointed Crowson, Michael James as Director
16 March 2023
Appointed Byrne-Price, Toni Paul as Director
23 November 2022
Appointed Gorman, Stephen Philip as Director
23 November 2022
Resigned Chivers, Graham John as Director
23 November 2022
Resigned O'Sullivan, Mary as Director
9 June 2022
Resigned Sanders, Blake as Director
6 June 2022
Appointed Chivers, Graham John as Director
6 June 2022
Appointed Lewis, Harry James Hulton as Director
25 October 2021
Resigned Ellis, Sean as Director
31 March 2021
Resigned Colbran, Matthew Lawrence as Director
18 September 2020
Appointed Sanders, Blake as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 May 2020
Appointed Colbran, Matthew Lawrence as Director
21 May 2020
Resigned Cook, Mark Alan as Director
23 March 2020
Appointed Williams, Dean John Donald as Director
23 March 2020
Appointed O'Sullivan, Mary as Director
17 January 2020
Resigned Sanders, John Paul as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
5 July 2019
Resigned Oki, Karrina Stella as Director
8 May 2019
Appointed Sanders, John Paul as Director
30 October 2018
Resigned O'Brien, Stephen Phillip as Director
24 October 2018
Resigned Gorman, Stephen Philip as Director
8 August 2018
Appointed Eady, Neil Leslie as Director
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
5 May 2017
Resigned Davis, Neil Gregory as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
14 June 2016
Appointed Cook, Mark Alan as Director
14 June 2016
Appointed Davies, Alexander Edward as Director
14 June 2016
Appointed O'Brien, Stephen Phillip as Director
14 June 2016
Appointed Davis, Neil Gregory as Director
30 January 2016
Resigned Walton, Andrew David as Director
29 January 2016
Resigned Gaffney, John Andrew as Director
3 November 2015
Appointed Gorman, Stephen Philip as Director
3 November 2015
Resigned Bainbridge, Stuart as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
1 June 2015
Appointed Gaffney, John Andrew as Director
13 April 2015
Appointed Stearn, Richard James as Director
18 August 2014
Resigned Lewis, Harry James Hulton as Director
18 August 2014
Resigned Davies, James as Director
18 August 2014
Resigned Fox, David Anthony as Director
18 August 2014
Resigned Dedman, Tina Louise as Director
18 August 2014
Appointed Oki, Karrina Stella as Director
18 August 2014
Resigned Clanford, Piers Martin as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
26 July 2013
Appointed Walton, Andrew David as Director
1 July 2013
Resigned Gilbert, Christopher Lee as Director
1 July 2013
Appointed Smith, Peter James as Director
27 April 2012
Appointed Ellis, Sean as Director
26 January 2012
Resigned Lackey, Peter Edward as Director
26 January 2012
Appointed Gilbert, Christopher Lee as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
1 September 2011
Appointed Lackey, Peter Edward as Director
1 September 2011
Resigned Day, Stephen Gary as Director
1 September 2011
Appointed Bainbridge, Stuart as Director
30 August 2011
Appointed Dedman, Tina Louise as Director
18 April 2011
Resigned French, Gregory Martin as Director
2 February 2011
Appointed Day, Stephen Gary as Director
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
2 February 2009
Appointed Stearn, Richard James as Secretary
2 February 2009
Resigned Dadd, Alexandra as Secretary
29 September 2008
Resigned Smith, Michael Keith as Director
10 September 2008
Resigned Meanley, Michael Russell as Director
2 September 2008
Resigned Howland, Glynn Roger as Director
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
13 June 2008
Resigned Tompsett, Nigel as Director
13 June 2008
Appointed Howland, Glynn Roger as Director
31 March 2008
Resigned Bangs, Stephen Anthony as Director
31 March 2008
Appointed French, Gregory Martin as Director
31 March 2008
Appointed Davies, James as Director
31 March 2008
Appointed Smith, Michael Keith as Director
31 March 2008
Appointed Lewis, Harry James Hulton as Director
31 March 2008
Appointed Tompsett, Nigel as Director
31 March 2008
Appointed Clanford, Piers Martin as Director
14 March 2008
Appointed Meanley, Michael Russell as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 January 2008
Resigned Ritchie, Paul Jason as Director
15 January 2008
Resigned Stonley, Nicholas as Director
19 September 2007
Resigned Fox, David Anthony as Secretary
30 March 2007
Appointed Bangs, Stephen Anthony as Director
30 March 2007
Appointed Ritchie, Paul Jason as Director
20 September 2006
Resigned Davis, Nigel Graham as Director
16 February 2006
Resigned Morgan, John Frederick as Director
16 February 2006
Resigned Nesbitt, Peter Victor as Director
20 January 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
3 May 2005
Resigned Gorman, Stephen Philip as Director
11 August 2004
Appointed Pidgley, Anthony William as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
6 September 2002
Resigned Monkman, Robert William as Director
19 August 2002
Appointed Nesbitt, Peter Victor as Director
31 July 2002
Resigned Latter, Nickolas as Director
29 April 2002
Resigned Sutherland, Brian as Director
27 March 2002
Resigned Collins, Gillian Anne as Director
25 February 2002
Resigned Vallone, Paul Mark as Director
25 February 2002
Appointed Stonley, Nicholas as Director
7 January 2002
Appointed Collins, Gillian Anne as Director
8 November 2001
Resigned Richardson, Kevin as Director
7 November 2001
Appointed Latter, Nickolas as Director
7 November 2001
Appointed Gorman, Stephen Philip as Director
7 November 2001
Appointed Monkman, Robert William as Director
7 November 2001
Appointed Sutherland, Brian as Director
13 June 2001
Appointed Davis, Nigel Graham as Director
1 May 2001
Appointed Fox, David Anthony as Director
30 April 2001
Resigned Hopping, Glyn David as Director
30 April 2001
Resigned Pidgley, Tony Kelly as Director
15 January 2001
Appointed Richardson, Kevin as Director
17 November 2000
Resigned Stradling, Raymond Neale as Director
1 October 2000
Resigned Outteridge, Timothy James as Director
22 August 2000
Resigned Whiteman, Karl as Director
31 July 2000
Resigned Nesbitt, Peter Victor as Director
9 February 2000
Resigned Stonley, Nicholas as Director
9 February 2000
Appointed Vallone, Paul Mark as Director
9 February 2000
Resigned Rick, David Laurence as Director
9 February 2000
Resigned Knowles, Jeffrey as Director
9 February 2000
Appointed Outteridge, Timothy James as Director
9 February 2000
Appointed Stradling, Raymond Neale as Director
9 February 2000
Resigned Fox, David Anthony as Director
9 February 2000
Appointed Morgan, John Frederick as Director
1 February 1999
Appointed Hopping, Glyn David as Director
1 February 1999
Appointed Perrins, Robert Charles Grenville as Director
1 February 1999
Appointed Puttergill, Claire as Secretary
1 February 1999
Resigned Bryan, Stephen Albert as Director
1 February 1999
Appointed Pidgley, Tony Kelly as Director
1 February 1999
Appointed Rick, David Laurence as Director
1 February 1999
Appointed Fox, David Anthony as Director
31 January 1999
Resigned Roper, Graham John as Director
20 January 1999
Appointed Fox, David Anthony as Secretary
20 January 1999
Appointed Nesbitt, Peter Victor as Director
20 January 1999
Resigned Bryan, Stephen Albert as Secretary
20 January 1999
Appointed Whiteman, Karl as Director
13 October 1998
Resigned Brown, Mark as Director
11 May 1998
Appointed Brown, Mark as Director
20 March 1998
Resigned Weaver, Malcolm Ronald as Director
27 February 1998
Appointed Knowles, Jeffrey as Director
13 February 1998
Resigned Lane, Christopher Julian as Director
24 April 1996
Appointed Roper, Graham John as Director
31 March 1996
Resigned Francis, Peter John as Director
26 February 1996
Appointed Lane, Christopher Julian as Director
26 February 1996
Appointed Stonley, Nicholas as Director
25 May 1995
Resigned Dutton, Andrew Leon as Director
1 February 1995
Resigned Weaver, Malcolm Ronald as Director
1 February 1995
Resigned Weedon, Christopher Paul as Director
1 February 1995
Resigned Roper, Graham John as Director
1 February 1995
Resigned Nesbitt, Peter Victor as Director
1 February 1995
Resigned Jacobs, John Richard as Director
1 February 1995
Resigned Russell, Dominic Andrew Stephen as Director
12 December 1994
Appointed Weedon, Christopher Paul as Director
1 November 1994
Appointed Weaver, Malcolm Ronald as Director
1 November 1994
Appointed Weaver, Malcolm Ronald as Director
1 August 1994
Appointed Dutton, Andrew Leon as Director
1 July 1994
Resigned Rostron, Ian Edward as Director
1 July 1994
Resigned Thomson, Edgar Graham as Director
1 July 1994
Resigned Mandeville, Leslie Ronald as Director
1 May 1994
Appointed Bryan, Stephen Albert as Director
1 May 1994
Resigned Mandeville, Leslie Ronald as Secretary
1 May 1994
Appointed Bryan, Stephen Albert as Secretary
1 November 1993
Appointed Russell, Dominic Andrew Stephen as Director
1 November 1993
Appointed Nesbitt, Peter Victor 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 2

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

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Appointment 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 updates1 January 2026
23 December 2025Accounts for a dormant company30 April 2025
Show all recent filings

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