Berkeley Homes (West London) Limited

Active02660063 Private limited company
Incorporated
4 November 1991 (35 years)
Previously known as
Berkeley First Limited (until 4 September 2014)
Berkeley College Homes Limited (until 8 January 2004)
Angelfish Enterprises Limited (until 12 May 1993)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Activities of other holding companies n.e.c. (64209)
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
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 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 (Eastern) Limited · more companies
British
Born March 1977 (49)
Lowry, David Martin
Director · Appointed 10 June 2026
British
Born December 1981 (44)
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
Director · Appointed 22 July 2025
Also at Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (Eastern) Limited · more companies
British
Born August 1984 (42)
Director · Appointed 22 July 2025
Also at Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (Eastern) Limited · more companies
British
Born February 1986 (40)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 2 January 2024
Also at Henry Taylor Farms Limited, Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited · more companies
British
Born June 1986 (40)
Director · Appointed 9 August 2021
Also at Berkeley Urban Renaissance Limited, Berkeley Seventy-Two Limited, Berkeley Homes (Fleet) Limited · more companies
British
Born May 1981 (45)
Director · Appointed 8 January 2019
Also at St Edward Homes Limited, Seh Manager Limited, Ses Manager Limited · more companies
British
Born November 1986
Director · Appointed 5 September 2017
Also at Berkeley Urban Renaissance Limited, Berkeley Seventy-Two Limited, Berkeley Homes (Fleet) Limited · more companies
British
Born February 1981 (45)
Director · Appointed 5 September 2017
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 May 2001
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (64 former)
8 October 2026
Appointed Gawthorn, Timothy Robert as Director
8 October 2026
Resigned Annetts, Benjamin Whinnerah 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
18 November 2025
Resigned O'Shea, Thomas Patrick as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
22 July 2025
Appointed Rajan, Thomas Matthew as Director
22 July 2025
Appointed Annetts, Benjamin Whinnerah as Director
22 July 2025
Appointed O'Shea, Thomas Patrick as Director
22 July 2025
Appointed Byrne-Price, Toni Paul as Director
22 July 2025
Appointed Gorman, Stephen Philip as Director
12 May 2025
Resigned Duffin, Patrick Gerald as Director
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
4 March 2024
Resigned Lockwood, James as Director
2 January 2024
Appointed Bluh, Sarah Jane as Director
20 December 2023
Resigned Shane, Daniel Andrew as Director
7 July 2023
Appointed Dibben, Ann Marie as Secretary
16 March 2023
Resigned Byrne-Price, Toni Paul as Director
16 December 2022
Resigned Gurney, Joseph Peter Rhys as Director
24 November 2022
Appointed Shane, Daniel Andrew as Director
24 November 2022
Appointed Lockwood, James as Director
23 November 2022
Resigned Rowland, Daniel Jason as Director
23 November 2022
Resigned Matthews, Duncan Robin as Director
31 December 2021
Resigned Smee, Jonathan Mark David as Director
9 August 2021
Resigned Fraser, James Alexander Gordon as Director
9 August 2021
Appointed Duffin, Patrick Gerald as Director
9 August 2021
Appointed Matthews, Duncan Robin as Director
9 August 2021
Appointed Crowson, Michael James as Director
1 February 2021
Appointed Smee, Jonathan Mark David as Director
29 September 2020
Resigned Mullany, Percy Caley James as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
13 May 2020
Resigned Whiting, Dexter 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
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
30 September 2019
Resigned Crawford, Travis James as Director
8 January 2019
Appointed Crawford, Travis James as Director
8 January 2019
Appointed Whiting, Dexter as Director
8 January 2019
Appointed Mullany, Percy Caley James as Director
8 January 2019
Appointed Hopkins, Mark Steven as Director
8 January 2019
Appointed Gurney, Joseph Peter Rhys as Director
8 January 2019
Appointed Collins, Martina as Director
8 January 2019
Appointed Byrne-Price, Toni Paul as Director
8 January 2019
Appointed Nicholson, Jack Trevor Ross as Director
8 January 2019
Appointed Pocock, Tom Edward as Director
28 September 2018
Resigned Edgar, Alan Thomas as Director
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
5 September 2017
Appointed Michaels, Allen Edmond as Director
5 September 2017
Appointed Vallone, Paul Mark as Director
5 September 2017
Resigned Biddle, Matthew David as Director
5 September 2017
Resigned Cooper, Daniel as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
29 February 2016
Appointed Edgar, Alan Thomas as Director
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
2 February 2012
Resigned Marks, Benjamin James as Director
16 December 2011
Appointed Fraser, James Alexander Gordon as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
5 July 2011
Resigned Lackey, Robin Christopher as Director
5 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
Appointed Stearn, Richard James as Secretary
2 February 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
18 April 2008
Resigned Leach, Stephen Edward as Director
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
29 October 2007
Resigned Walter, Clive Nicholas as Director
10 October 2007
Appointed Leach, Stephen Edward as Director
2 January 2007
Appointed Foster, Anthony Roy as Director
12 April 2006
Resigned Elcombe, Justin as Director
20 January 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
1 September 2005
Resigned Gillooly, Adrian Michael as Director
1 September 2005
Appointed Walter, Clive Nicholas as Director
18 February 2005
Resigned Shopland, Anthony Arthur as Director
21 October 2004
Appointed Elcombe, Justin as Director
9 August 2004
Appointed Gillooly, Adrian Michael as Director
19 July 2004
Resigned Cox, Damian Alexander as Director
19 July 2004
Resigned Bellinger, Mark as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
26 August 2003
Appointed Bellinger, Mark as Director
27 March 2003
Resigned Ireland, Keith Anthony as Director
16 October 2002
Resigned Burroughs, Sean Mark as Director
11 September 2002
Appointed Ireland, Keith Anthony as Director
11 September 2002
Appointed Burroughs, Sean Mark as Director
17 July 2002
Appointed Cox, Damian Alexander as Director
17 July 2002
Appointed Shopland, Anthony Arthur as Director
17 July 2002
Appointed Pidgley, Anthony William as Director
17 July 2002
Resigned Fox, David Anthony as Director
17 May 2002
Appointed Biddle, Matthew David as Director
1 May 2002
Resigned Brand, Alistair James as Director
11 June 2001
Resigned Edwards, Gary as Director
1 May 2001
Appointed Fox, David Anthony as Director
1 May 2001
Appointed Perrins, Robert Charles Grenville as Director
30 April 2001
Resigned Freshney, Michael John as Director
30 April 2001
Resigned Lewis, Roger St John Hulton as Director
6 November 2000
Appointed Edwards, Gary as Director
27 October 2000
Resigned Godkin, Richard Michael Aston as Secretary
27 October 2000
Resigned Godkin, Richard Michael Aston as Director
17 June 1999
Appointed Godkin, Richard Michael Aston as Secretary
15 June 1999
Appointed Godkin, Richard Michael Aston as Director
31 January 1999
Resigned Roper, Graham John as Director
3 August 1998
Appointed Freshney, Michael John as Director
7 July 1998
Resigned Jacobs, John Richard as Director
15 May 1998
Resigned Cezair, Gregory Sean as Secretary
15 May 1998
Resigned Cezair, Gregory Sean as Director
15 May 1998
Appointed Puttergill, Claire as Secretary
2 February 1998
Appointed Cezair, Gregory Sean as Director
2 February 1998
Resigned Booth, Claire as Secretary
2 February 1998
Appointed Cezair, Gregory Sean as Secretary
9 January 1998
Appointed Jacobs, John Richard as Director
1 September 1997
Appointed Lackey, Robin Christopher as Director
16 September 1996
Appointed Booth, Claire as Secretary
30 August 1996
Resigned Lee, Roger Gordon as Secretary
16 February 1996
Resigned Mcarthur, Alexander Nigel as Secretary
16 February 1996
Appointed Lee, Roger Gordon as Secretary
13 June 1995
Appointed Mcarthur, Alexander Nigel as Secretary
13 June 1995
Resigned Moul, Anthony Peter as Secretary
1 December 1993
Resigned Read, Paul Graham as Director
28 June 1993
Appointed Brand, Alistair James as Director
2 November 1992
Appointed Moul, Anthony Peter as Secretary
2 November 1992
Appointed Roper, Graham John as Director
2 November 1992
Appointed Lewis, Roger St John Hulton as Director
2 November 1992
Resigned Read, Paul Graham as Secretary
2 November 1992
Resigned Gates, Oliver 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

Holdings 4

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
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 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 updates2 January 2026
18 December 2025Accounts for a dormant company30 April 2025
Show all recent filings

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