Berkeley Partnership Homes Limited

Active02027578 Private limited company
Incorporated
12 June 1986 (40 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mee, Victoria Helen Frances
Secretary · Appointed 8 January 2026
Director · Appointed 8 January 2026
British
Born November 1977
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 1 May 2001
British
Born April 1965 (61)
Director · Appointed 28 August 1998
British
Born April 1967 (59)
Officer history (25 former)
8 January 2026
Appointed Eady, Neil Leslie as Director
8 January 2026
Appointed Mee, Victoria Helen Frances as Secretary
30 September 2022
Resigned Fox, David Anthony as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
23 March 2015
Appointed Pidgley, Anthony William as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
26 September 2012
Resigned Hodder, Julian Paul as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
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
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
20 January 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
19 January 2005
Resigned Payne, Christopher Hewetson as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
31 October 2003
Resigned Sweetnam, Patrick Francis as Director
17 October 2003
Resigned Puttergill, Claire as Secretary
20 May 2003
Appointed Hodder, Julian Paul as Director
20 May 2003
Appointed Payne, Christopher Hewetson as Director
28 February 2002
Resigned Fitzpatrick, Mark Coleman as Director
1 May 2001
Appointed Sweetnam, Patrick Francis as Director
1 May 2001
Appointed Fox, David Anthony as Director
1 May 2001
Appointed Perrins, Robert Charles Grenville as Director
30 April 2001
Resigned Lewis, Roger St John Hulton as Director
17 March 1999
Appointed Fitzpatrick, Mark Coleman as Director
31 January 1999
Resigned Roper, Graham John as Director
28 August 1998
Appointed Chant, Alisdair Mark as Director
7 July 1998
Resigned Jacobs, John Richard as Director
6 July 1998
Appointed Lewis, Roger St John Hulton as Director
6 February 1998
Resigned Sullivan, Terence Edward as Director
1 October 1996
Resigned Sellars, Paul as Secretary
1 October 1996
Appointed Puttergill, Claire as Secretary
31 March 1996
Resigned Francis, Peter John as Director
6 July 1995
Appointed Sullivan, Terence Edward as Director
1 July 1994
Appointed Sellars, Paul as Secretary
1 July 1994
Resigned Davies, Brian Richard as Secretary
11 June 1993
Resigned Gibbs, Paul Alan 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Accounts for a dormant company30 April 2025
16 January 2026Confirmation statement with no updates2 January 2026
9 January 2026Appointment of a director
9 January 2026Appointment of a secretary
3 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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