Berkeley Homes (Hampshire) Limited

Active02625993 Private limited company
Incorporated
2 July 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

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 16 March 2023
Also at Berkeley Urban Renaissance Limited, Berkeley Seventy-Two Limited, Berkeley Homes (Fleet) Limited · more companies
British
Born May 1981 (45)
Director · Appointed 16 March 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 March 2023
Also at Berkeley Urban Renaissance Limited, St John Homes Limited, Chelsea Bridge Wharf (Block P) Limited · more companies
British
Born July 1964 (62)
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 (80 former)
10 June 2026
Resigned Stevens, Andrew Paul as Director
30 April 2026
Resigned Gorman, Stephen Philip as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
18 June 2025
Resigned Davies, Alexander Edward as Director
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
28 March 2024
Resigned Gilchrist, David Alan as Director
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
4 September 2023
Resigned Smith, Peter James as Director
3 April 2023
Resigned Lewis, Harry James Hulton as Director
16 March 2023
Appointed Duffin, Patrick Gerald as Director
16 March 2023
Appointed Michaels, Allen Edmond as Director
16 March 2023
Appointed Vallone, Paul Mark as Director
16 March 2023
Appointed Crowson, Michael James as Director
14 March 2023
Appointed Gorman, Stephen Philip as Director
23 November 2022
Resigned Chivers, Graham John as Director
6 June 2022
Appointed Smith, Peter James as Director
17 July 2020
Appointed Stevens, Andrew Paul as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
16 July 2019
Appointed Gilchrist, David Alan as Director
16 July 2019
Resigned Chapman, Jeremy Paul as Director
16 May 2019
Appointed Lewis, Harry James Hulton as Director
16 May 2019
Resigned Gilbert, Christopher Lee as Director
16 May 2019
Resigned Bainbridge, Stuart James as Director
4 March 2019
Resigned Mcphillips, Andrew Blair as Director
8 January 2019
Appointed Chivers, Graham John as Director
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
3 November 2015
Appointed Bainbridge, Stuart James as Director
3 November 2015
Resigned Lowry, David Martin as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
1 June 2015
Resigned Gaffney, John Andrew as Director
13 April 2015
Appointed Stearn, Richard James as Director
1 April 2014
Appointed Chapman, Jeremy Paul as Director
1 April 2014
Appointed Gaffney, John Andrew as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
5 February 2014
Appointed Gilbert, Christopher Lee as Director
30 January 2014
Resigned Peters, Andrew Nicholas as Director
16 October 2013
Resigned Wibling, Andrew Charles as Director
13 September 2013
Resigned Carden, David John as Director
1 May 2013
Appointed Peters, Andrew Nicholas as Director
1 February 2013
Appointed Carden, David John as Director
1 February 2013
Appointed Lowry, David Martin as Director
31 December 2012
Resigned Hodges, Gary John as Director
26 September 2012
Resigned Hodder, Julian Paul as Secretary
26 September 2012
Resigned Hodder, Julian Paul as Director
1 March 2012
Appointed Wibling, Andrew Charles as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
11 February 2011
Resigned Pellett, Peter as Director
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
2 February 2009
Appointed Stearn, Richard James as Secretary
2 February 2009
Resigned Dadd, Alexandra as Secretary
16 January 2009
Resigned Turner, Nicola Jayne as Director
4 November 2008
Appointed Turner, Nicola Jayne as Director
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
24 September 2007
Resigned Simon, Christopher James as Director
24 September 2007
Resigned Campbell, David Myles as Director
3 October 2006
Appointed Campbell, David Myles as Director
12 April 2006
Resigned Stevens, Andrew Paul as Director
3 February 2006
Resigned Plumley, Ian James as Director
20 January 2006
Appointed Foster, Anthony Roy as Secretary
13 October 2005
Appointed Pellett, Peter as Director
30 September 2005
Resigned Taylor, Elizabeth as Secretary
7 September 2005
Appointed Mcphillips, Andrew Blair as Director
6 May 2005
Appointed Hodges, Gary John as Director
6 May 2005
Resigned Diggins, John Patrick as Director
6 May 2005
Resigned Twomey, Brendan as Director
6 May 2005
Appointed Plumley, Ian James as Director
6 May 2005
Resigned Michie, Angus James as Director
1 February 2005
Resigned Diggins, John Patrick as Secretary
1 February 2005
Appointed Hodder, Julian Paul as Secretary
19 January 2005
Resigned Payne, Christopher Hewetson as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Appointed Diggins, John Patrick as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
14 October 2003
Resigned Allen, Michael Stuart as Director
3 October 2003
Appointed Diggins, John Patrick as Director
20 May 2003
Appointed Hodder, Julian Paul as Director
20 May 2003
Appointed Payne, Christopher Hewetson as Director
20 May 2003
Resigned Saunders-Davies, Andrew Michael as Director
20 May 2003
Resigned Fox, David Anthony as Director
20 May 2003
Resigned Hodges, Gary John as Director
22 April 2003
Resigned Thorne, David as Director
6 January 2003
Appointed Allen, Michael Stuart as Director
29 November 2002
Resigned Jacob, Gareth Russell as Director
29 November 2002
Appointed Thorne, David as Director
2 August 2002
Appointed Stevens, Andrew Paul as Director
1 June 2002
Appointed Michie, Angus James as Director
24 May 2002
Resigned Mcdonagh, Stuart Ali as Director
24 May 2002
Resigned Mcdonagh, Stuart Ali as Secretary
24 May 2002
Resigned Bray, David Richard John as Director
13 May 2002
Appointed Simon, Christopher James as Director
2 May 2002
Resigned Turner, Andrew Colin as Director
29 March 2002
Resigned Corser, Adrian as Director
5 November 2001
Appointed Turner, Andrew Colin as Director
5 November 2001
Appointed Hodges, Gary John as Director
5 November 2001
Resigned Whiteman, Karl as Director
1 May 2001
Appointed Saunders-Davies, Andrew Michael as Director
1 May 2001
Appointed Jacob, Gareth Russell as Director
1 May 2001
Appointed Fox, David Anthony as Director
30 April 2001
Resigned Pidgley, Tony Kelly as Director
31 December 2000
Resigned Peacock, David Anthony as Director
17 November 2000
Resigned Ellis, Roy as Secretary
17 November 2000
Resigned Ellis, Roy as Director
17 November 2000
Appointed Mcdonagh, Stuart Ali as Secretary
17 November 2000
Appointed Mcdonagh, Stuart Ali as Director
30 October 2000
Appointed Whiteman, Karl as Director
30 October 2000
Resigned Marshalsay, Griffith Mccallum as Director
7 July 2000
Resigned Cherry, Anthony as Director
19 April 2000
Appointed Corser, Adrian as Director
24 February 2000
Appointed Ellis, Roy as Secretary
9 February 2000
Resigned Wibling, Andrew Charles as Director
9 December 1999
Appointed Ellis, Roy as Director
5 November 1999
Appointed Twomey, Brendan as Director
5 November 1999
Appointed Peacock, David Anthony as Director
24 September 1999
Resigned Trott, Nicholas Mark as Secretary
24 September 1999
Resigned Trott, Nicholas Mark as Director
1 July 1999
Appointed Bray, David Richard John as Director
18 June 1999
Resigned Brocklebank, David Michael as Director
16 June 1999
Resigned Thompson, Christopher Richard as Director
7 May 1999
Appointed Marshalsay, Griffith Mccallum as Director
1 March 1999
Resigned Freshney, Michael John as Director
1 March 1999
Resigned Lewis, Roger St John Hulton as Director
1 March 1999
Resigned Simpson, Neil Graeme as Director
1 February 1999
Appointed Perrins, Robert Charles Grenville as Director
1 February 1999
Appointed Pidgley, Tony Kelly as Director
3 August 1998
Appointed Freshney, Michael John as Director
3 August 1998
Appointed Brocklebank, David Michael as Director
7 July 1998
Resigned Jacobs, John Richard as Director
28 May 1998
Appointed Lewis, Roger St John Hulton as Director
28 May 1998
Appointed Trott, Nicholas Mark as Director
28 May 1998
Appointed Trott, Nicholas Mark as Secretary
28 May 1998
Appointed Wibling, Andrew Charles as Director
15 May 1998
Appointed Puttergill, Claire as Secretary
15 May 1998
Resigned Cezair, Gregory Sean as Director
15 May 1998
Resigned Cezair, Gregory Sean as Secretary
2 April 1998
Appointed Cherry, Anthony as Director
5 March 1998
Appointed Simpson, Neil Graeme as Director
20 January 1998
Resigned Hutchinson, Colin William as Director
24 September 1997
Resigned Mcevoy, Timothy Gerard Joseph as Director
1 September 1997
Resigned Lackey, Robin Christopher as Director
10 January 1997
Resigned Hudson, Robert Llewellyn as Director
10 January 1997
Appointed Lackey, Robin Christopher as Director
1 May 1996
Appointed Cezair, Gregory Sean as Director
24 April 1996
Resigned Day, Mark as Director
19 February 1996
Appointed Thompson, Christopher Richard as Director
2 February 1996
Resigned Dorran, Robin Nicholas as Director
8 August 1995
Appointed Mcevoy, Timothy Gerard Joseph as Director
13 June 1995
Appointed Cezair, Gregory Sean as Secretary
13 June 1995
Resigned Day, Mark as Secretary

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

Holdings 9

Companies where Berkeley Homes (Hampshire) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active

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
10 June 2026Termination of appointment of a director
30 April 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates1 January 2026
18 December 2025Accounts for a dormant company30 April 2025
3 October 2025Appointment of a director
Show all recent filings

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Aquinella Investments Limited
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