Berkshire Land Limited

Active01490656 Private limited company
Incorporated
14 April 1980 (46 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Director · Appointed 25 July 2025
Also at Vanbrugh Trustees Limited, Oxford Official Walking Tours Limited, Blenheim Estates Contractors Limited · more companies
British
Born February 1969 (57)
Director · Appointed 21 September 2023
Also at Oxford Land Limited, Rissington Management Company Limited
British
Born August 1971 (55)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Officer history (19 former)
14 July 2026
Resigned Wates, Timothy Andrew De Burgh as Director
14 July 2026
Appointed Brocklebank, David Michael as Director
25 July 2025
Appointed Hare, Dominic Michael as Director
26 February 2025
Resigned Flint, Graham Anthony as Director
21 September 2023
Appointed Ray, Supriya Kinkar as Director
21 September 2023
Appointed Flint, Graham Anthony as Director
4 April 2023
Resigned Barter, Robert William as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
28 February 2017
Resigned Tedder, Terry Philip as Director
8 May 2014
Appointed Tedder, Terry Philip as Director
31 January 2014
Resigned Twine, Nicholas Paul as Director
6 May 2010
Resigned Pearson, David Nicholas as Director
6 May 2010
Appointed Pearson, David Nicholas as Director
12 June 2009
Appointed Barter, Robert William as Director
12 June 2009
Resigned Pye, Graham Christopher as Director
31 December 2008
Resigned Coleman, Geoffrey Arthur Robert as Director
13 November 2008
Appointed Twine, Nicholas Paul as Director
30 June 2006
Appointed Wates, Timothy Andrew De Burgh as Director
30 June 2006
Resigned Phipps, Paul David as Director
1 February 2002
Appointed Coleman, Geoffrey Arthur Robert as Director
31 January 2002
Resigned Sharpe, Michael as Director
3 January 2002
Resigned Emery, John Michael as Secretary
3 January 2002
Appointed Palmer, Martin Trevor Digby as Secretary
12 December 2001
Resigned Tullah, Neville as Director
12 December 2001
Appointed Phipps, Paul David as Director
23 January 2001
Resigned Wates, Christopher Stephen, Sir as Director
23 January 2001
Appointed Tullah, Neville as Director
7 September 1998
Appointed Wates, Christopher Stephen, Sir as Director
7 August 1998
Resigned Spencer, Jonathan Peter as Director
1 April 1997
Appointed Sharpe, Michael as Director
1 April 1997
Resigned Harris, Malcolm Robert as Director
1 July 1996
Resigned Parsons, Kenneth Roy as Secretary
1 July 1996
Appointed Emery, John Michael as Secretary
27 May 1994
Appointed Spencer, Jonathan Peter as Director
27 May 1994
Resigned Wates, Christopher Stephen, Sir as Director
31 January 1992
Resigned Gair, William Curtis as Director
31 January 1992
Appointed Wates, Christopher Stephen, Sir as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 397634
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00591940
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00441484

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Vistry Group PLC
Bordon Phase 4 (Vistry Group) Estate Management Limited Holds 75–100% of voting rights
Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Countryside Properties (Housebuilding) Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Abbotswood Parcel L (Romsey) Management Company Limited Holds 75–100% of voting rights
Abbotswood Parcel M (Romsey) Management Company Limited Owns 75–100% of shares
Ashdown Gardens (Eridge Road) Residents Management Company Limited Holds 75–100% of voting rights
Aspen Park (Apsley) Management Company Limited Owns 75–100% of shares
Aston Brook (Aston Clinton) Management Limited Owns 75–100% of shares
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Barrack Road (Ottery St Mary) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited This company Owns 25–50% of shares
Beuley View (Peters Village) Management Company Limited Holds 75–100% of voting rights
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
And 257 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
16 July 2026Termination of appointment of a director
9 July 2026Confirmation statement with no updates5 July 2026
18 April 2026Accounts for a dormant company31 December 2025
14 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Abbey Farm Blunsdon Management Company Limited
Arlesey East LLP
Bamford Park (Lighthorne) Management Company Limited
Barleyfields Ashchurch Management Company Limited
Belmont Street JV LLP
Beverley South Developments Limited

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