Berkeley Ste Limited

Active02668341 Private limited company
Incorporated
4 December 1991 (34 years)
Previously known as
Berkeley Homes (West London) Limited (until 4 September 2014)
Berkeley Homes (Thames Valley) Limited (until 14 July 1999)
Trevort Limited (until 26 February 1993)
Industry
Other business support service activities n.e.c. (82990)
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
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
26
Outstanding
25
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Mee, Victoria Helen Frances
Secretary · Appointed 8 January 2026
Director · Appointed 8 January 2026
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
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 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 5 September 2014
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 2014
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 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 January 2026
Appointed Mee, Victoria Helen Frances as Secretary
8 January 2026
Appointed Eady, Neil Leslie as Director
22 July 2025
Resigned Pocock, Tom Edward as Director
1 March 2024
Resigned Duffin, Patrick Gerald as Director
16 March 2023
Appointed Crowson, Michael James as Director
16 December 2022
Resigned Gurney, Joseph Peter Rhys as Director
23 November 2022
Resigned Matthews, Duncan Robin as Director
9 August 2021
Resigned Fraser, James Alexander Gordon as Director
9 August 2021
Appointed Matthews, Duncan Robin as Director
9 August 2021
Appointed Duffin, Patrick Gerald 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
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
8 January 2019
Resigned Michie, Angus James as Director
8 January 2019
Appointed Whiting, Dexter as Director
8 January 2019
Appointed Gurney, Joseph Peter Rhys as Director
8 January 2019
Resigned Cooper, Daniel as Director
8 January 2019
Resigned Biddle, Matthew David as Director
8 January 2019
Resigned Howard, Simon Piers 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
31 October 2017
Resigned Twomey, Brendan Sean as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
29 April 2016
Resigned Peatfield, Mark John as Director
3 November 2015
Resigned Gorman, Stephen Philip as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
29 May 2015
Resigned Olsen, Thomas Anthony Lewis as Director
13 April 2015
Appointed Stearn, Richard James as Director
5 September 2014
Appointed Hopkins, Mark Steven as Director
5 September 2014
Appointed Edgar, Alan Thomas as Director
5 September 2014
Appointed Peatfield, Mark John as Director
5 September 2014
Appointed Vallone, Paul Mark as Director
5 September 2014
Appointed Michaels, Allen Edmond as Director
25 July 2014
Appointed Cooper, Daniel as Director
25 July 2014
Appointed Biddle, Matthew David as Director
25 July 2014
Resigned Duffy, Kevin Michael as Director
25 July 2014
Appointed Olsen, Thomas Anthony Lewis as Director
25 July 2014
Resigned Taylor, Luke as Director
25 July 2014
Resigned Nesbitt, Peter Victor as Director
25 July 2014
Resigned Blythe, Mark as Director
25 July 2014
Resigned Vallone, Paul Mark as Director
25 July 2014
Resigned Davis, Nigel Graham as Director
25 July 2014
Resigned Tibaldi, Justin as Director
25 July 2014
Resigned Whiteman, Karl as Director
25 July 2014
Resigned Anderson, John James as Director
25 July 2014
Appointed Fraser, James Alexander Gordon as Director
25 July 2014
Resigned Fox, David Anthony as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
14 June 2013
Appointed Pocock, Tom Edward as Director
14 June 2013
Appointed Blythe, Mark as Director
14 June 2013
Appointed Duffy, Kevin Michael as Director
14 June 2013
Appointed Howard, Simon Piers as Director
14 June 2013
Appointed Taylor, Luke as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair 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
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
31 March 2008
Resigned Bangs, Stephen Anthony as Director
14 March 2008
Resigned Biddle, Francesca as Director
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
18 June 2007
Resigned Dickinson, Mark Davies as Director
31 October 2006
Resigned Brice, Paddy as Director
22 September 2006
Resigned Baldwin, Mark David as Director
15 August 2006
Appointed Biddle, Francesca as Director
4 July 2006
Resigned Allport, Jeremy Cole as Director
4 July 2006
Appointed Davis, Nigel Graham as Director
18 April 2006
Appointed Gorman, Stephen Philip as Director
18 April 2006
Appointed Michie, Angus James as Director
18 April 2006
Appointed Twomey, Brendan Sean as Director
18 April 2006
Appointed Nesbitt, Peter Victor as Director
31 January 2006
Appointed Allport, Jeremy Cole as Director
31 January 2006
Resigned Curwen, Philip James as Director
30 November 2005
Resigned Evans, Mark Stewart as Director
30 November 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
27 April 2005
Appointed Tibaldi, Justin as Director
27 April 2005
Appointed Bangs, Stephen Anthony as Director
27 April 2005
Appointed Brice, Paddy as Director
27 April 2005
Appointed Dickinson, Mark Davies as Director
10 January 2005
Appointed Anderson, John James as Director
10 January 2005
Appointed Baldwin, Mark David as Director
10 January 2005
Appointed Fox, David Anthony as Director
10 January 2005
Resigned Carter, Gordon as Director
18 October 2004
Resigned Osmond, Mark Jonathan as Director
18 October 2004
Resigned Osmond, Mark Jonathan as Secretary
12 August 2004
Appointed Pidgley, Anthony William as Director
30 April 2004
Resigned Kerr, John William as Director
16 March 2004
Resigned Tobutt, David as Director
20 February 2004
Resigned Stewart, Gavin Vaughan as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
20 January 2004
Appointed Vallone, Paul Mark as Director
20 January 2004
Resigned Fox, David Anthony as Director
20 January 2004
Appointed Whiteman, Karl as Director
20 January 2004
Appointed Curwen, Philip James as Director
20 January 2004
Resigned Nesbitt, Peter Victor as Director
1 December 2003
Resigned Newton, John as Director
10 November 2003
Appointed Nesbitt, Peter Victor as Director
31 October 2003
Resigned Sweetnam, Patrick Francis as Director
17 October 2003
Resigned Puttergill, Claire as Secretary
28 May 2003
Appointed Newton, John as Director
7 May 2003
Resigned Nesbitt, Peter Victor as Director
20 February 2003
Resigned Howland, Glynn Roger as Director
3 February 2003
Appointed Stewart, Gavin Vaughan as Director
7 January 2003
Resigned Plumley, Ian James as Director
29 July 2002
Resigned Gasper, Paul Richard Mark as Director
13 June 2002
Resigned Callaghan, Susan Yvonne as Director
21 May 2002
Appointed Carter, Gordon as Director
21 May 2002
Resigned Michie, Angus James as Director
21 May 2002
Appointed Kerr, John William as Director
25 April 2002
Appointed Evans, Mark Stewart as Director
12 March 2002
Resigned Brand, Alistair James as Director
31 December 2001
Resigned Mcmillan, David Robert as Director
11 December 2001
Appointed Howland, Glynn Roger as Director
8 November 2001
Resigned Richardson, Kevin as Director
5 November 2001
Appointed Sweetnam, Patrick Francis as Director
5 November 2001
Appointed Tobutt, David as Director
1 November 2001
Appointed Plumley, Ian James as Director
30 September 2001
Resigned Henderson, Patricia Annette as Director
19 June 2001
Appointed Richardson, Kevin as Director
12 June 2001
Resigned Ororke, Michael Phillip as Director
29 May 2001
Appointed Osmond, Mark Jonathan as Secretary
29 May 2001
Appointed Osmond, Mark Jonathan as Director
1 May 2001
Appointed Fox, David Anthony as Director
1 May 2001
Appointed Brand, Alistair James as Director
1 May 2001
Appointed Mcmillan, David Robert as Director
30 April 2001
Resigned Pidgley, Tony Kelly as Director
9 April 2001
Resigned Burgess, Alan Robert as Director
6 April 2001
Resigned Gottlieb, Julius as Director
6 April 2001
Resigned Gottlieb, Julius as Secretary
2 March 2001
Resigned Black, Michael Andrew as Director
1 March 2001
Appointed Ororke, Michael Phillip as Director
8 January 2001
Appointed Gasper, Paul Richard Mark as Director
8 January 2001
Resigned Flower, Alexander Geoffrey as Director
4 January 2001
Appointed Burgess, Alan Robert as Director
1 November 2000
Appointed Callaghan, Susan Yvonne as Director
9 February 2000
Resigned Stewart, Gavin Vaughan as Director
9 February 2000
Resigned Rhodes, Ian Philip as Director
10 January 2000
Appointed Henderson, Patricia Annette as Director
10 January 2000
Appointed Black, Michael Andrew as Director
10 January 2000
Appointed Nesbitt, Peter Victor as Director
10 January 2000
Resigned Boag, Angus Robert as Director
4 January 2000
Appointed Michie, Angus James as Director
4 January 2000
Appointed Flower, Alexander Geoffrey as Director
12 October 1999
Appointed Gottlieb, Julius as Director
12 October 1999
Appointed Gottlieb, Julius as Secretary
7 October 1999
Resigned Rogers, Colin John as Director
7 October 1999
Resigned Rogers, Colin John as Secretary
30 September 1999
Resigned Sturla, Andrew John as Director
1 July 1999
Appointed Boag, Angus Robert as Director
30 April 1999
Resigned Parton, Jeffrey John as Director
1 March 1999
Resigned Peters, Geoffrey Lawrence as Director
1 March 1999
Resigned Pidgley, Anthony William as Director
1 February 1999
Appointed Pidgley, Tony Kelly as Director
1 February 1999
Appointed Puttergill, Claire as Secretary
1 February 1999
Appointed Perrins, Robert Charles Grenville as Director
31 January 1999
Resigned Osborne, Stephen Brian as Director
4 December 1998
Resigned Veevers, Frederick Ambrose as Director
4 December 1998
Appointed Sturla, Andrew John as Director
7 July 1998
Appointed Pidgley, Anthony William as Director
7 July 1998
Resigned Jacobs, John Richard as Director
30 April 1998
Resigned Wilson, John Clifford as Director
10 February 1998
Appointed Stewart, Gavin Vaughan as Director
13 October 1997
Appointed Wilson, John Clifford as Director
31 January 1997
Resigned Bridgwater, Howard Guy as Director
31 January 1997
Appointed Rogers, Colin John as Secretary
13 January 1997
Appointed Peters, Geoffrey Lawrence as Director
13 January 1997
Appointed Rogers, Colin John as Director
11 September 1995
Resigned Thompson, Nicholas Raymond as Secretary
11 September 1995
Appointed Bridgwater, Howard Guy as Director
1 May 1995
Appointed Osborne, Stephen Brian as Director
6 December 1994
Resigned Davies, Brian Richard as Director
6 December 1994
Appointed Thompson, Nicholas Raymond as Secretary
6 December 1994
Resigned Davies, Brian Richard as Secretary
20 May 1994
Appointed Davies, Brian Richard as Secretary
20 May 1994
Appointed Davies, Brian Richard as Director
20 May 1994
Resigned Hickling, Derek Brian as Secretary
1 May 1994
Appointed Rhodes, Ian Philip as Director
22 February 1993
Appointed Parton, Jeffrey John as Director
22 February 1993
Appointed Veevers, Frederick Ambrose as Director
22 February 1993
Appointed Jacobs, John Richard as Director
22 February 1993
Appointed Hickling, Derek Brian as Secretary
22 February 1993
Resigned Moul, Anthony Peter as Secretary
22 February 1993
Resigned Lewis, Roger St John Hulton as Director
22 February 1993
Resigned Roper, Graham John as Director
22 February 1993
Resigned Read, Paul Graham as Director
2 November 1992
Appointed Moul, Anthony Peter as Secretary
2 November 1992
Appointed Lewis, Roger St John Hulton as Director
2 November 1992
Appointed Roper, Graham John 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 5

Companies where Berkeley Ste Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
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
15 January 2026Accounts for a dormant company30 April 2025
9 January 2026Confirmation statement with no updates2 January 2026
9 January 2026Appointment of a director
9 January 2026Appointment of a secretary
23 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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Hertfordshire
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Bracknell

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