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Berkeley Strategic Land Limited
- Incorporated
- 2 June 1988 (38 years)
- Previously known as
- Berkeley Homes (Southern) Limited (until 26 March 1999)Intercede 562 Limited (until 28 July 1988)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- 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
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 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 January 2025
Director · Appointed 10 January 2025
Irish
Born May 1982 (44)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 12 August 2004
British
Born April 1965 (61)
Director · Appointed 4 January 2000
British
Born May 1968 (58)
Officer history (34 former)
1 October 2025
12 September 2025
22 July 2025
10 January 2025
Appointed Mee, Victoria Helen Frances as Secretary
10 January 2025
6 March 2023
12 August 2021
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
14 February 2019
18 December 2018
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
29 March 2018
3 October 2017
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
23 September 2015
13 April 2015
3 March 2014
3 March 2014
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
18 February 2014
13 September 2013
1 October 2012
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
29 October 2009
30 April 2009
27 February 2009
2 February 2009
2 February 2009
30 July 2008
30 July 2008
21 May 2008
15 February 2008
15 February 2008
31 July 2007
1 May 2007
2 February 2007
2 February 2007
1 November 2005
1 November 2005
30 September 2005
26 May 2005
25 February 2005
12 August 2004
1 February 2004
17 October 2003
22 May 2002
10 January 2002
Resigned Williams, Colin John as Director
1 May 2001
Appointed Williams, Colin John as Director
4 January 2000
31 January 1999
7 July 1998
16 September 1996
30 August 1996
1 May 1996
31 March 1996
16 February 1996
16 February 1996
13 June 1995
13 June 1995
1 July 1994
1 July 1994
1 July 1994
1 July 1994
1 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03367023
Holdings 2
Companies where Berkeley Strategic Land Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 April 2020
Ceased Berkeley Homes Public Limited Company — Owns 75–100% of shares
30 April 2020
Ceased The Berkeley Group PLC — Owns 75–100% of shares
26 May 2017
Ceased Berkeley Residential Limited — Owns 75–100% of shares
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 30 April 2026 | ||
| 8 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 13 November 2025 | Full accounts | 30 April 2025 | ||
| 8 October 2025 | Appointment of a director | |||
| 15 September 2025 | Termination of appointment of a director |
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