Website & contact details
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Berkeley Homes (Fleet) Limited
- Incorporated
- 18 March 1996 (30 years)
- Previously known as
- Saad Berkeley Limited (until 6 August 2009)Civildrive Limited (until 17 April 1996)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Directors
- David Martin Lowry
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Lowry, David Martin
Director · Appointed 1 May 2026
British
Born December 1981 (44)
Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 10 April 2024
British
Born July 1964 (62)
Director · Appointed 24 April 2023
British
Born May 1981 (45)
Director · Appointed 24 April 2023
British
Born February 1981 (45)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 16 October 2007
British
Born April 1965 (61)
Officer history (49 former)
10 June 2026
1 May 2026
Appointed Lowry, David Martin as Director
30 April 2026
1 October 2025
18 June 2025
10 April 2024
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
28 March 2024
1 March 2024
6 October 2023
29 September 2023
Appointed Dibben, Ann Marie as Secretary
4 September 2023
24 April 2023
24 April 2023
24 April 2023
3 April 2023
14 March 2023
23 November 2022
6 June 2022
17 July 2020
26 June 2020
12 May 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
16 July 2019
16 July 2019
16 May 2019
16 May 2019
16 May 2019
4 March 2019
8 January 2019
4 December 2018
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
3 November 2015
3 November 2015
23 September 2015
1 June 2015
13 April 2015
7 August 2014
1 April 2014
1 April 2014
1 April 2014
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
30 January 2014
16 October 2013
13 September 2013
1 May 2013
1 February 2013
1 February 2013
31 December 2012
26 September 2012
1 March 2012
16 December 2011
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
15 March 2011
11 February 2011
5 November 2009
31 July 2009
31 July 2009
31 July 2009
23 July 2009
Resigned Uppal, Ravi Kumar as Director
23 July 2009
23 July 2009
Resigned Astley Cooper, Desmond Beauchamp as Director
23 July 2009
11 February 2009
11 February 2009
30 January 2009
30 January 2009
30 July 2008
30 July 2008
19 May 2008
19 May 2008
15 February 2008
15 February 2008
16 October 2007
10 October 2007
Resigned Watt, John Hew Wilson as Director
10 October 2007
31 July 2007
11 May 2007
17 January 2006
30 September 2005
1 February 2004
17 October 2003
30 July 1999
30 July 1999
17 December 1997
Appointed Astley Cooper, Desmond Beauchamp as Director
9 June 1997
9 June 1997
Appointed Uppal, Ravi Kumar as Director
9 June 1997
Appointed Watt, John Hew Wilson as Director
9 June 1997
14 March 1997
14 March 1997
3 April 1996
3 April 1996
3 April 1996
3 April 1996
3 April 1996
3 April 1996
18 March 1996
18 March 1996
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. 01454064
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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
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
Berkeley Homes (Fleet) Limited This company Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 13 November 2025 | Full accounts | 30 April 2025 |
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