Berkeley Homes (Surrey) Limited

Active02238315 Private limited company
Incorporated
31 March 1988 (38 years)
Industry
Dormant Company (99999)
Directors
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
109
Outstanding
56
Part satisfied
0
Satisfied
53

Officers 7 active

Officer details are public data from the Companies House register.

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
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 24 April 2023
Also at Berkeley Urban Renaissance Limited, Berkeley Seventy-Two Limited, Berkeley Homes (Fleet) Limited · more companies
British
Born May 1981 (45)
Director · Appointed 24 April 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 May 2019
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born March 1975 (51)
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 (51 former)
1 October 2025
Appointed Eady, Neil Leslie 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
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
24 April 2023
Appointed Crowson, Michael James as Director
24 April 2023
Appointed Michaels, Allen Edmond as Director
24 April 2023
Appointed Duffin, Patrick Gerald as Director
23 November 2022
Resigned Chivers, Graham John as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
16 May 2019
Resigned Gilbert, Christopher Lee as Director
16 May 2019
Appointed Lewis, Harry James Hulton as Director
16 May 2019
Resigned Bainbridge, Stuart James as Director
8 January 2019
Appointed Chivers, Graham John as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
21 July 2017
Appointed Gilbert, Christopher Lee as Director
21 July 2017
Appointed Bainbridge, Stuart James as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
25 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
31 December 2012
Resigned Hodges, Gary John as Director
26 September 2012
Resigned Hodder, Julian Paul as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James 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
10 August 2004
Appointed Hodder, Julian Paul as Director
30 July 2004
Resigned Banfield, Simon Philip as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
1 February 2004
Resigned Banfield, Simon Philip as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
3 June 2003
Resigned White, Andrew Nicholas as Director
7 May 2003
Resigned Fox, David Anthony as Director
24 January 2003
Appointed Banfield, Simon Philip as Secretary
24 January 2003
Resigned Hodder, Julian Paul as Secretary
24 January 2003
Resigned Hodder, Julian Paul as Director
24 January 2003
Appointed Banfield, Simon Philip as Director
5 November 2001
Resigned Sweetnam, Patrick Francis as Director
1 November 2001
Resigned Plumley, Ian James as Director
1 May 2001
Appointed Fox, David Anthony as Director
30 April 2001
Resigned Pidgley, Tony Kelly as Director
4 April 2000
Appointed Hodder, Julian Paul as Director
4 April 2000
Appointed Hodder, Julian Paul as Secretary
4 April 2000
Resigned Fearn, Claire as Secretary
1 March 1999
Resigned Butchart, Stephen Andrew as Director
1 March 1999
Resigned Fitzpatrick, Mark Coleman as Director
5 February 1999
Appointed Fearn, Claire as Secretary
5 February 1999
Appointed White, Andrew Nicholas as Director
5 February 1999
Resigned Rowntree, Charles James as Director
5 February 1999
Appointed Hodges, Gary John as Director
5 February 1999
Appointed Sweetnam, Patrick Francis as Director
5 February 1999
Appointed Plumley, Ian James as Director
1 February 1999
Resigned Coyle, Derek Alan as Director
1 February 1999
Appointed Perrins, Robert Charles Grenville as Director
1 February 1999
Appointed Pidgley, Tony Kelly as Director
1 February 1999
Resigned Owen, Peter Anthony as Director
31 January 1999
Resigned Roper, Graham John as Director
27 October 1998
Appointed Puttergill, Claire as Secretary
26 October 1998
Resigned Rethman, Craig Field as Secretary
19 October 1998
Appointed Fitzpatrick, Mark Coleman as Director
1 October 1998
Resigned Wray, Keith Robert as Director
25 September 1998
Resigned Mansfield, Nicholas Luke as Director
5 May 1998
Appointed Wray, Keith Robert as Director
1 May 1998
Appointed Butchart, Stephen Andrew as Director
1 May 1998
Resigned Stutchbury, Wayne James as Director
30 April 1998
Resigned Humphrey, Peter Arthur as Director
2 April 1998
Appointed Stutchbury, Wayne James as Director
2 February 1998
Appointed Rethman, Craig Field as Secretary
2 February 1998
Resigned Day, Mark as Director
2 February 1998
Resigned Day, Mark as Secretary
22 May 1997
Appointed Rowntree, Charles James as Director
22 May 1997
Appointed Humphrey, Peter Arthur as Director
22 May 1997
Resigned Jacobs, John Richard as Director
11 October 1996
Resigned Evans, Terence George as Director
1 May 1996
Appointed Mansfield, Nicholas Luke as Director
18 March 1996
Resigned Tamayo, Richard as Director
18 March 1996
Appointed Day, Mark as Director
18 March 1996
Resigned Tamayo, Richard as Secretary
18 March 1996
Appointed Day, Mark as Secretary
5 February 1996
Appointed Roper, Graham John as Director
6 October 1995
Resigned Weait, Nicholas as Director
31 July 1995
Appointed Evans, Terence George as Director
1 May 1995
Appointed Tamayo, Richard as Director
1 July 1994
Resigned Nesbitt, Peter Victor as Director
1 May 1994
Appointed Coyle, Derek Alan as Director
1 February 1994
Resigned Veevers, Frederick Ambrose as Director
1 February 1994
Resigned Hickling, Derek Brian as Secretary
1 February 1994
Appointed Tamayo, Richard as Secretary
1 March 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

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates2 January 2026
18 December 2025Accounts for a dormant company30 April 2025
3 October 2025Appointment of a director
25 June 2025Termination of appointment of a director
11 June 2025Director's details changed
Show all recent filings

Some other companies at this address

Ancestral Homes Limited
Aquinella GP LLP
Aquinella Investments Limited
Aquinella Limited Partnership
Aquinella No.1 Limited
Battersea Reach Estate Company Limited

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