Berkeley Homes (Oxford & Chiltern) Limited

Active02843844 Private limited company
Incorporated
10 August 1993 (33 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
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 30 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 15 July 2025
Director · Appointed 29 April 2024
Also at Waterside (Worcester) Management Company No. 3 Limited, Berkeley Homes (Three Valleys) Limited, Palladian Court Management Company Limited · more companies
British
Born November 1990
Director · Appointed 7 June 2023
Also at Waterside (Worcester) Management Company No. 3 Limited, Berkeley Homes (Chiltern) Limited, Berkeley Homes (Three Valleys) Limited · more companies
British
Born January 1969 (57)
Director · Appointed 1 March 2022
Also at Berkeley Homes (Three Valleys) Limited, Berkeley Homes (Western) Limited · more companies
British
Born April 1988 (38)
Director · Appointed 19 March 2020
Also at Berkeley Homes (Three Valleys) Limited, Berkeley Homes (Western) Limited · more companies
British
Born May 1973 (53)
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 (46 former)
30 October 2025
Appointed Eady, Neil Leslie as Director
30 October 2025
Resigned Harrison, Steven as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
29 April 2024
Appointed Ivey, Benjamin Hugh as Director
31 March 2024
Resigned Everingham, Deana Patricia as Director
27 October 2023
Resigned Rodway, Timothy John as Director
7 June 2023
Appointed Moore, Paul as Director
1 March 2022
Appointed Crowe, Caroline Lisa as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
19 March 2020
Appointed Lawton, Bruce William as Director
5 November 2019
Appointed Everingham, Deana Patricia as Director
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
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
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
26 February 2009
Resigned Rodway, Timothy John as Secretary
26 February 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
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
17 May 2006
Resigned Knight, Andrew David as Director
10 March 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
10 May 2005
Resigned Hodder, Julian Paul as Director
19 January 2005
Resigned Payne, Christopher Hewetson as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
19 July 2004
Resigned Wells, Sarah Louise as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
6 January 2004
Appointed Wells, Sarah Louise as Director
17 October 2003
Resigned Puttergill, Claire as Secretary
20 May 2003
Resigned Fox, David Anthony as Director
20 May 2003
Resigned Hodges, Gary John as Director
20 May 2003
Appointed Hodder, Julian Paul as Director
20 May 2003
Appointed Payne, Christopher Hewetson 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
5 March 2002
Resigned Alden, Michael William as Director
7 November 2001
Appointed Howe, Janice Fay as Director
5 November 2001
Appointed Hodges, Gary John as Director
1 May 2001
Appointed Fox, David Anthony as Director
1 May 2001
Appointed Alden, Michael William as Director
30 April 2001
Resigned Pidgley, Tony Kelly as Director
30 October 2000
Appointed Knight, Andrew David as Director
31 March 2000
Resigned Tate, Andrea Lee as Director
29 March 2000
Appointed Stewart, Gavin Vaughan as Director
14 July 1999
Appointed Murrain, Geoffrey as Director
21 May 1999
Resigned Kennedy, John Anthony as Director
1 March 1999
Resigned Freshney, Michael John as Director
1 February 1999
Appointed Puttergill, Claire as Secretary
1 February 1999
Appointed Perrins, Robert Charles Grenville as Director
13 October 1998
Resigned Jacobs, John Richard as Director
13 October 1998
Appointed Pidgley, Tony Kelly as Director
10 September 1998
Appointed Freshney, Michael John as Director
1 August 1998
Appointed Tate, Andrea Lee as Director
15 June 1998
Appointed Rodway, Timothy John as Director
15 June 1998
Resigned Davis, Nigel Graham as Secretary
15 May 1998
Appointed Rodway, Timothy John as Secretary
10 December 1997
Resigned Davies, Brian Richard as Director
10 December 1997
Resigned Davies, Brian Richard as Secretary
10 December 1997
Appointed Davis, Nigel Graham as Secretary
1 May 1996
Appointed Harrison, Steven as Director
30 April 1996
Resigned Hutchinson, Colin William as Director
1 May 1995
Resigned Hudson, Robert Llewellyn as Director
1 May 1995
Appointed Hutchinson, Colin William as Director
1 May 1995
Appointed Saunders-Davies, Andrew Michael as Director
1 May 1995
Resigned Day, Mark as Director
26 February 1995
Appointed Davies, Brian Richard as Secretary
1 February 1995
Resigned Cezair, Gregory Sean as Secretary
6 December 1994
Appointed Davies, Brian Richard as Director
10 August 1994
Appointed Jacobs, John Richard as Director
10 August 1994
Resigned Mcarthur, Alexander Nigel as Director
10 August 1994
Resigned Moul, Anthony Peter as Secretary
10 August 1994
Resigned Roper, Graham John as Director
10 August 1994
Resigned Lewis, Roger St John Hulton as Director
1 July 1994
Appointed Hudson, Robert Llewellyn as Director
1 July 1994
Appointed Day, Mark as Director
1 May 1994
Appointed Kennedy, John Anthony as Director
5 November 1993
Appointed Mcarthur, Alexander Nigel as Director
5 November 1993
Appointed Roper, Graham John as Director
5 November 1993
Appointed Lewis, Roger St John Hulton as Director
5 November 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
5 November 1993
Resigned Cohen, Violet as Nominee Director
5 November 1993
Appointed Moul, Anthony Peter as Secretary
10 August 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
10 August 1993
Appointed Cohen, Violet as Nominee 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 16

Companies where Berkeley Homes (Oxford & Chiltern) Limited is registered as a person with significant control

Active
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Has significant influence or control
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
23 January 2026Confirmation statement with no updates8 January 2026
18 December 2025Accounts for a dormant company30 April 2025
3 November 2025Appointment of a director
31 October 2025Termination of appointment of a director
16 July 2025Appointment of a secretary
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

Other companies in this industry

Sheffield
London
London,
Gloucester
Newport Pagnell
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?