The Berkeley Festival Waterfront Company Limited

Active03134473 Private limited company
Incorporated
5 December 1995 (30 years)
Industry
Non-trading company (74990)
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
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
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 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 11 February 2009
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (33 former)
13 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
12 January 2016
Appointed Pidgley, Anthony William as Director
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
26 September 2012
Resigned Hodder, Julian Paul as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
5 November 2009
Appointed Simpkin, Nicolas Guy as Director
11 February 2009
Appointed Perrins, Robert Charles Grenville as Director
11 February 2009
Resigned Lewis, Andrew Christopher, Mr. as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Gillooly, Adrian Michael as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
28 February 2007
Appointed Hodder, Julian Paul as Director
1 December 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
12 March 2004
Resigned Akers, Richard John as Director
12 March 2004
Appointed Taylor, Elizabeth as Secretary
12 March 2004
Appointed Gillooly, Adrian Michael as Director
12 March 2004
Appointed Lewis, Andrew Christopher, Mr. as Director
12 March 2004
Resigned Dudgeon, Peter Maxwell as Secretary
12 March 2004
Resigned Cottingham, Philip George as Director
29 November 2003
Appointed Cottingham, Philip George as Director
29 November 2003
Resigned Lewis, Roger St John Hulton as Director
29 November 2003
Appointed Akers, Richard John as Director
29 November 2003
Resigned Pidgley, Anthony William as Director
29 November 2003
Resigned Pritchard, Wendy Joan as Secretary
29 November 2003
Resigned Williams, Nicholas Stephen as Director
29 November 2003
Resigned Gillooly, Adrian Michael as Director
29 November 2003
Appointed Dudgeon, Peter Maxwell as Secretary
29 November 2003
Resigned Lewis, Andrew Christopher, Mr. as Director
17 October 2003
Appointed Pritchard, Wendy Joan as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
3 June 2003
Appointed Gillooly, Adrian Michael as Director
8 May 2003
Resigned Skinner, Jeffery Thomas as Director
22 May 2002
Appointed Skinner, Jeffery Thomas as Director
22 May 2002
Appointed Williams, Nicholas Stephen as Director
22 May 2002
Appointed Lewis, Andrew Christopher, Mr. as Director
30 April 2002
Resigned Thomas, Richard as Director
12 April 2002
Resigned Tincknell, Robert George as Director
7 October 1999
Resigned Darby, David Peter as Director
6 October 1999
Appointed Pidgley, Anthony William as Director
31 January 1999
Resigned Roper, Graham John as Director
7 July 1998
Resigned Jacobs, John Richard as Director
3 June 1998
Appointed Tincknell, Robert George as Director
2 April 1998
Appointed Thomas, Richard as Director
15 December 1997
Appointed Darby, David Peter as Director
16 December 1996
Appointed Jacobs, John Richard as Director
16 September 1996
Appointed Puttergill, Claire as Secretary
30 August 1996
Resigned Lee, Roger Gordon as Secretary
8 February 1996
Appointed Lee, Roger Gordon as Secretary
8 February 1996
Appointed Roper, Graham John as Director
8 February 1996
Appointed Lewis, Roger St John Hulton as Director
8 February 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
8 February 1996
Resigned First Directors Limited as Corporate Nominee Director
5 December 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 December 1995
Appointed First Directors Limited as Corporate 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. 1454064

Group structure 24 shown

Ownership group derived from the Companies House PSC register

The Berkeley Group Holdings PLC
Berkeley (Carnwath Road) Limited Owns more than 25% of shares
Berkeley Group Plc(the) Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Diniwe One Limited Status not confirmedOwns 75–100% of shares
Diniwe Two Limited Status not confirmedOwns 75–100% of shares
Berkeley Commercial Developments Limited Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
The Berkeley Festival Waterfront Company Limited This company Owns 75–100% of shares
And 71 more
Comiston Properties Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Accounts for a dormant company30 April 2025
13 January 2026Appointment of a director
5 December 2025Confirmation statement with no updates5 December 2025
22 July 2025Appointment of a secretary
17 January 2025Accounts for a dormant company30 April 2024
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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