Website & contact details
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- The site of this company’s group or brand.
Berkeley Commercial Developments Limited
- Incorporated
- 5 November 1984 (42 years)
- Previously known as
- Berkeley Homes (Investments) Limited (until 20 June 1986)Intercede 240 Limited (until 25 January 1985)
- Industry
- Activities of other holding companies n.e.c. (64209) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 1 October 2009
British
Born April 1965 (61)
Officer history (33 former)
1 October 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
26 June 2020
6 January 2020
Appointed Dibben, Ann Marie as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
7 October 2010
7 October 2010
1 October 2009
2 February 2009
2 February 2009
30 July 2008
12 May 2008
12 May 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
15 February 2008
21 May 2007
21 May 2007
21 May 2007
21 May 2007
24 January 2006
30 September 2005
11 August 2004
9 August 2004
1 February 2004
1 February 2004
2 January 2004
17 October 2003
6 June 2003
8 May 2003
8 May 2003
4 September 2002
12 April 2002
12 April 2002
1 May 2001
31 December 2000
7 November 2000
29 October 1998
28 October 1998
1 May 1998
24 April 1998
1 August 1997
8 November 1996
31 October 1996
30 June 1996
1 May 1996
13 June 1995
13 June 1995
30 January 1994
7 July 1993
1 June 1993
1 June 1993
17 February 1993
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. 1454064
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Berkeley (Carnwath Road) Limited Owns more than 25% of shares
Berkeley Group Plc(the) Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Berkeley Commercial Developments Limited This company Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 30 April 2026 | — | |
| 6 January 2026 | Confirmation statement with no updates | 26 December 2025 | ||
| 13 November 2025 | Full accounts | 30 April 2025 | ||
| 3 October 2025 | Appointment of a director | |||
| 2 January 2025 | Confirmation statement with no updates | 26 December 2024 |
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