Berkeley Homes (Eastern) Limited

Active02630863 Private limited company
Incorporated
19 July 1991 (35 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Non-trading company (74990)
Directors
David Martin Lowry
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
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Also at Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (West London) Limited · more companies
British
Born March 1977 (49)
Director · Appointed 8 October 2026
Also at Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (West London) Limited · more companies
British
Born February 1986 (40)
Lowry, David Martin
Director · Appointed 10 June 2026
British
Born December 1981 (44)
Director · Appointed 22 July 2025
Also at Henry Taylor Farms Limited, Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited · more companies
British
Born June 1986 (40)
Director · Appointed 22 July 2025
Also at St Edward Homes Limited, Seh Manager Limited, Ses Manager Limited · more companies
British
Born November 1986
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 16 March 2023
Also at Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited · more companies
British
Born March 1967 (59)
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 8 January 2019
Also at Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (West London) Limited · more companies
British
Born August 1984 (42)
Director · Appointed 15 August 2018
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
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 16 December 2011
British
Born February 1977 (49)
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 (97 former)
8 October 2026
Appointed Rajan, Thomas Matthew as Director
8 October 2026
Appointed Gawthorn, Timothy Robert as Director
10 June 2026
Appointed Lowry, David Martin as Director
30 April 2026
Resigned Gorman, Stephen Philip as Director
15 January 2026
Resigned Pocock, Tom Edward as Director
29 August 2025
Appointed Pocock, Tom Edward as Director
22 July 2025
Appointed Bluh, Sarah Jane as Director
22 July 2025
Appointed Nicholson, Jack Trevor Ross 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
10 January 2024
Resigned Williams, Dean John Donald as Director
4 September 2023
Resigned Smith, Peter James as Director
3 April 2023
Resigned Lewis, Harry James Hulton as Director
31 March 2023
Resigned Gilbert, Christopher Lee as Director
16 March 2023
Appointed Crowson, Michael James as Director
16 March 2023
Appointed Duffin, Patrick Gerald as Director
16 March 2023
Appointed Vallone, Paul Mark as Director
16 March 2023
Appointed Michaels, Allen Edmond as Director
16 March 2023
Appointed Annetts, Benjamin Whinnerah as Director
23 November 2022
Appointed Gorman, Stephen Philip as Director
23 November 2022
Resigned Rowland, Daniel Jason as Director
23 November 2022
Resigned Chivers, Graham John as Director
23 November 2022
Resigned O'Sullivan, Mary as Director
9 June 2022
Resigned Sanders, Blake as Director
6 June 2022
Appointed Chivers, Graham John as Director
6 June 2022
Appointed Lewis, Harry James Hulton as Director
3 September 2021
Appointed Dibben, Ann Marie as Secretary
31 March 2021
Appointed Williams, Dean John Donald as Director
31 March 2021
Appointed Davies, Alexander Edward as Director
31 March 2021
Appointed O'Sullivan, Mary as Director
4 November 2020
Appointed Sanders, Blake as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
13 May 2020
Resigned Whiting, Dexter as Director
12 May 2020
Resigned Cooper, Daniel as Director
6 March 2020
Resigned Hopkins, Mark Steven as Director
1 February 2020
Appointed Rowland, Daniel Jason as Director
31 January 2020
Resigned Collins, Martina as Director
31 January 2020
Resigned Biddle, Matthew David as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
5 July 2019
Resigned Oki, Karrina Stella as Director
8 January 2019
Appointed Collins, Martina as Director
8 January 2019
Appointed Whiting, Dexter as Director
8 January 2019
Appointed Byrne-Price, Toni Paul as Director
8 January 2019
Appointed Hopkins, Mark Steven as Director
24 October 2018
Resigned Gorman, Stephen Philip as Director
28 September 2018
Resigned Edgar, Alan Thomas as Director
15 August 2018
Appointed Eady, Neil Leslie as Director
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
18 November 2016
Appointed Edgar, Alan Thomas as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
29 January 2016
Resigned Gaffney, John Andrew as Director
3 November 2015
Resigned Bainbridge, Stuart as Director
3 November 2015
Appointed Gorman, Stephen Philip as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
1 June 2015
Appointed Gaffney, John Andrew as Director
13 April 2015
Appointed Stearn, Richard James as Director
18 August 2014
Appointed Smith, Peter James as Director
18 August 2014
Resigned Fox, David Anthony as Director
18 August 2014
Resigned Clanford, Piers Martin as Director
18 August 2014
Appointed Oki, Karrina Stella as Director
18 August 2014
Resigned Davies, James as Director
18 August 2014
Resigned Dedman, Tina Louise as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
2 February 2012
Resigned Marks, Benjamin James as Director
26 January 2012
Appointed Gilbert, Christopher Lee as Director
26 January 2012
Resigned Lackey, Peter Edward as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Fraser, James Alexander Gordon as Director
1 September 2011
Appointed Bainbridge, Stuart as Director
1 September 2011
Appointed Lackey, Peter Edward as Director
30 August 2011
Appointed Dedman, Tina Louise as Director
5 July 2011
Resigned Lackey, Robin Christopher as Director
18 April 2011
Resigned French, Gregory Martin as Director
13 May 2010
Appointed Marks, Benjamin James as Director
20 November 2009
Appointed Cooper, Daniel as Director
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
10 September 2008
Resigned Meanley, Michael Russell as Director
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
10 July 2008
Appointed Lackey, Robin Christopher as Director
10 July 2008
Appointed Biddle, Matthew David as Director
13 June 2008
Resigned Tompsett, Nigel as Director
31 March 2008
Resigned Bangs, Stephen Anthony as Director
14 March 2008
Appointed Meanley, Michael Russell as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
12 February 2008
Resigned Wardzynski, Paul as Director
15 January 2008
Resigned Stonley, Nicholas as Director
19 November 2007
Appointed Davies, James as Director
20 September 2007
Appointed Wardzynski, Paul as Director
31 October 2006
Resigned Brice, Paddy as Director
13 September 2006
Resigned Davis, Nigel Graham as Director
16 February 2006
Resigned Nesbitt, Peter Victor as Director
19 October 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
3 May 2005
Resigned Gorman, Stephen Philip as Director
3 May 2005
Resigned Gorman, Stephen Philip as Secretary
31 March 2005
Resigned Wakeley, Guy Richard, Dr as Director
21 February 2005
Resigned Nearney, Brian as Director
19 January 2005
Resigned Richards, Stephen Leslie as Director
19 January 2005
Resigned Hesketh, Justin as Director
19 October 2004
Resigned Torbett, Rowland Paul as Director
19 October 2004
Resigned Nightingale, Patricia as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
9 August 2004
Appointed Clanford, Piers Martin as Director
9 August 2004
Appointed French, Gregory Martin as Director
9 August 2004
Appointed Tompsett, Nigel as Director
17 June 2004
Resigned Bellinger, Martin John as Director
17 June 2004
Appointed Torbett, Rowland Paul as Director
23 March 2004
Appointed Nearney, Brian as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
23 December 2003
Appointed Bellinger, Martin John as Director
17 October 2003
Resigned Puttergill, Claire as Secretary
20 May 2003
Appointed Wakeley, Guy Richard, Dr as Director
12 May 2003
Resigned Saunders-Davies, Andrew Michael as Director
12 May 2003
Resigned Fairman, Nicholas John as Director
12 May 2003
Resigned Plumley, Ian James as Director
12 May 2003
Resigned Hodges, Gary John as Director
12 May 2003
Resigned Morgan, John Frederick as Director
9 May 2003
Resigned Bone, Richard John Allan as Director
7 January 2003
Appointed Plumley, Ian James as Director
31 December 2002
Resigned Rick, David Laurence as Director
11 September 2002
Appointed Brice, Paddy as Director
6 September 2002
Resigned Monkman, Robert William as Director
2 September 2002
Appointed Bone, Richard John Allan as Director
19 August 2002
Appointed Nesbitt, Peter Victor as Director
31 July 2002
Resigned Latter, Nickolas as Director
29 April 2002
Appointed Richards, Stephen Leslie as Director
29 April 2002
Appointed Hesketh, Justin as Director
29 April 2002
Resigned Sutherland, Brian as Director
29 April 2002
Appointed Nightingale, Patricia as Director
27 March 2002
Resigned Collins, Gillian Anne as Director
7 January 2002
Appointed Collins, Gillian Anne as Director
7 December 2001
Resigned Hankin, Martyn Brian as Director
28 November 2001
Resigned Gill, Colin Leslie as Director
5 November 2001
Appointed Saunders-Davies, Andrew Michael as Director
5 November 2001
Appointed Hodges, Gary John as Director
5 November 2001
Appointed Monkman, Robert William as Director
5 November 2001
Resigned Richardson, Kevin as Director
5 November 2001
Resigned Sweetnam, Patrick Francis as Director
5 November 2001
Resigned Vallone, Paul Mark as Director
31 August 2001
Resigned Flay, Darryl John as Director
13 August 2001
Appointed Stonley, Nicholas as Director
8 May 2001
Appointed Davis, Nigel Graham as Director
1 May 2001
Appointed Sutherland, Brian as Director
1 May 2001
Appointed Gorman, Stephen Philip as Director
1 May 2001
Appointed Gill, Colin Leslie as Director
1 May 2001
Appointed Fox, David Anthony as Director
1 May 2001
Appointed Gorman, Stephen Philip as Secretary
30 April 2001
Resigned Fox, David Anthony as Secretary
30 April 2001
Resigned Pidgley, Tony Kelly as Director
15 January 2001
Appointed Richardson, Kevin as Director
17 November 2000
Resigned Stradling, Raymond Neale as Director
1 October 2000
Resigned Outteridge, Timothy James as Director
1 September 2000
Appointed Latter, Nickolas as Director
22 August 2000
Resigned Whiteman, Karl as Director
3 August 2000
Appointed Bangs, Stephen Anthony as Director
3 August 2000
Appointed Fairman, Nicholas John as Director
3 August 2000
Appointed Rick, David Laurence as Director
3 August 2000
Appointed Hankin, Martyn Brian as Director
31 July 2000
Resigned Hopping, Glyn David as Director
31 July 2000
Resigned Nesbitt, Peter Victor as Director
21 July 2000
Appointed Sweetnam, Patrick Francis as Director
18 April 2000
Appointed Flay, Darryl John as Director
9 February 2000
Resigned Fox, David Anthony as Director
9 February 2000
Resigned Stonley, Nicholas as Director
9 February 2000
Resigned Knowles, Jeffrey as Director
16 December 1999
Appointed Outteridge, Timothy James as Director
23 November 1999
Appointed Morgan, John Frederick as Director
1 July 1999
Appointed Stradling, Raymond Neale as Director
16 June 1999
Appointed Vallone, Paul Mark as Director
1 March 1999
Appointed Stonley, Nicholas as Director
1 March 1999
Appointed Knowles, Jeffrey as Director
1 March 1999
Resigned Lewis, Roger St John Hulton 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
1 December 1998
1 December 1998
Resigned Perrins, Robert Charles Grenville as Secretary
1 December 1998
Appointed Fox, David Anthony as Director
1 December 1998
Appointed Fox, David Anthony as Secretary
31 August 1998
Resigned Myers, John Rees as Director
2 April 1998
Appointed Myers, John Rees as Director
3 February 1997
Resigned Vallone, Paul Mark as Director
1 September 1996
Appointed Whiteman, Karl as Director
31 August 1996
Resigned Payne, Graham as Director
1 February 1995
Resigned Jacobs, John Richard as Director
1 February 1995
Resigned Roper, Graham John as Director
1 January 1995
Appointed Hopping, Glyn David as Director
1 January 1995
Appointed Vallone, Paul Mark as Director
1 November 1994
Appointed Perrins, Robert Charles Grenville as Director
15 August 1994
Appointed Perrins, Robert Charles Grenville as Secretary
15 August 1994
Resigned Norman, Peter Dudley as Secretary
15 August 1994
Resigned Norman, Peter Dudley 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
10 June 2026Appointment of a director
30 April 2026Termination of appointment of a director
15 January 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates1 January 2026
18 December 2025Accounts for a dormant company30 April 2025
Show all recent filings

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