Berkeley Homes (Chiltern) Limited

Active02628635 Private limited company
Incorporated
11 July 1991 (35 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
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 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 7 June 2023
Also at Waterside (Worcester) Management Company No. 3 Limited, Berkeley Homes (Oxford & Chiltern) Limited, Berkeley Homes (Three Valleys) Limited · more companies
British
Born January 1969 (57)
Director · Appointed 13 December 2016
Also at Berkeley Homes (Carmelite) Limited, Berkeley Living (Milestone Lock) Limited, Berkeley Living (The Stonemere) Limited · more companies
British
Born June 1985 (41)
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 (55 former)
30 October 2025
Resigned Harrison, Steven as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
27 October 2023
Resigned Rodway, Timothy John as Secretary
27 October 2023
Resigned Rodway, Timothy John as Director
7 June 2023
Appointed Moore, Paul as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
26 June 2020
Appointed Dibben, Ann Marie as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
23 May 2019
Resigned Saunders-Davies, Andrew Michael as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
31 December 2016
Resigned Firoozan, Rameen as Director
13 December 2016
Appointed Russell, Elkie Catherine Lucy 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
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
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
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
17 May 2006
Resigned Knight, Andrew David as Director
20 January 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
10 May 2005
Resigned Hodder, Julian Paul as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
7 May 2003
Appointed Hodder, Julian Paul as Director
7 May 2003
Resigned Fox, David Anthony as Director
31 March 2003
Resigned Murrain, Geoffrey as Director
2 December 2002
Resigned Stewart, Gavin Vaughan as Director
4 November 2002
Appointed Firoozan, Rameen as Director
4 November 2002
Resigned Howe, Janice Fay as Director
7 November 2001
Appointed Howe, Janice Fay as Director
1 May 2001
Appointed Fox, David Anthony as Director
30 April 2001
Resigned Pidgley, Tony Kelly as Director
30 October 2000
Appointed Knight, Andrew David as Director
3 October 2000
Resigned Fifield, Richard Charles as Director
3 October 2000
Resigned Fifield, Richard Charles as Secretary
29 September 2000
Resigned Hopping, Glyn David as Director
29 September 2000
Resigned Edgar, Ian as Director
29 September 2000
Resigned Soames, Mandy as Director
22 September 2000
Resigned Mullins, Andrew as Director
22 September 2000
Appointed Murrain, Geoffrey as Director
22 September 2000
Appointed Stewart, Gavin Vaughan as Director
22 September 2000
Appointed Harrison, Steven as Director
22 September 2000
Appointed Saunders-Davies, Andrew Michael as Director
22 September 2000
Appointed Rodway, Timothy John as Director
22 September 2000
Appointed Rodway, Timothy John as Secretary
31 July 2000
Resigned Davies, Kevin Jonathan as Director
31 July 2000
Appointed Hopping, Glyn David as Director
24 July 2000
Resigned Peters, Geoffrey Lawrence as Director
11 January 2000
Appointed Mullins, Andrew as Director
11 January 2000
Appointed Edgar, Ian as Director
16 December 1999
Resigned James, Robert as Director
12 October 1999
Appointed Fifield, Richard Charles as Director
12 October 1999
Resigned Gottlieb, Julius as Director
12 October 1999
Appointed Fifield, Richard Charles as Secretary
26 July 1999
Appointed Gottlieb, Julius as Director
16 June 1999
Resigned Jackson, David William as Director
1 April 1999
Appointed Davies, Kevin Jonathan as Director
1 March 1999
Appointed Peters, Geoffrey Lawrence as Director
1 March 1999
Resigned Trott, Nicholas Mark as Secretary
1 March 1999
Resigned Carter, Gordon Thomas as Director
1 March 1999
Resigned Trott, Nicholas Mark as Director
1 March 1999
Resigned Whittington, Keith John as Director
1 February 1999
Appointed Pidgley, Tony Kelly as Director
1 February 1999
Appointed Perrins, Robert Charles Grenville as Director
1 February 1999
Appointed Puttergill, Claire as Secretary
15 January 1999
Resigned Smith, Jonathan Charles as Director
15 January 1999
Resigned Shad, Alan as Director
14 December 1998
Resigned Chadwick, Mark Portelli as Director
12 October 1998
Appointed Soames, Mandy as Director
21 September 1998
Appointed Carter, Gordon Thomas as Director
15 September 1998
Appointed James, Robert as Director
14 September 1998
Resigned Creighton, Peter as Director
11 September 1998
Resigned Thomson, Edgar Graham as Director
3 September 1998
Appointed Jackson, David William as Director
2 April 1998
Appointed Whittington, Keith John as Director
30 September 1997
Resigned Lomas, Robin Keith as Director
30 September 1997
Appointed Trott, Nicholas Mark as Director
30 September 1997
Appointed Shad, Alan as Director
21 April 1997
Appointed Trott, Nicholas Mark as Secretary
21 April 1997
Resigned Mandeville, Leslie Ronald as Director
21 April 1997
Resigned Mandeville, Leslie Ronald as Secretary
24 February 1997
Appointed Creighton, Peter as Director
21 October 1996
Appointed Chadwick, Mark Portelli as Director
4 October 1996
Resigned Swan, Matthew David as Director
1 May 1996
Appointed Swan, Matthew David as Director
1 May 1996
Appointed Smith, Jonathan Charles as Director
17 April 1996
Resigned Sawers, Nigel as Director
31 March 1996
Resigned Francis, Peter John as Director
22 January 1996
Resigned Rostron, Ian Edward as Director
19 July 1995
Appointed Francis, Peter John as Director
1 February 1995
Resigned Jacobs, John Richard as Director
1 November 1993
Appointed Sawers, Nigel as Director
1 November 1992
Appointed Lomas, Robin Keith as Director
1 July 1992
Resigned Farrer, James David as Director
1 July 1992
Resigned Pidgley, Anthony William 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 updates1 January 2026
18 December 2025Accounts for a dormant company30 April 2025
31 October 2025Termination of appointment of a director
3 October 2025Appointment of a director
13 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

Some other companies at this address

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

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