Berkeley Residential Limited

Active03367023 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

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
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
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 15 April 2003
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (16 former)
1 October 2025
Appointed Eady, Neil Leslie as Director
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
16 January 2023
Appointed Dibben, Ann Marie as Secretary
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne 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
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
5 November 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 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
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
30 September 2005
Appointed Foster, Anthony Roy as Director
30 September 2005
Resigned Foster, Anthony Roy as Director
30 September 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
15 April 2003
Appointed Perrins, Robert Charles Grenville as Director
30 July 1999
Appointed Pidgley, Anthony William as Director
30 July 1999
Resigned Mcarthur, Alexander Nigel as Director
8 May 1997
Appointed Puttergill, Claire as Secretary
8 May 1997
Appointed Lewis, Roger St John Hulton as Director
8 May 1997
Appointed Mcarthur, Alexander Nigel 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. 01454064

Other holdings 123

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
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
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
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Active

Group structure 39 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
Berkeley Residential Limited This company Owns 75–100% of shares
Aragon Investments Limited Owns more than 25% of shares
Berkeley (Canalside) Limited Owns 75–100% of shares
Berkeley Construction Limited Owns 75–100% of shares
Berkeley Eighteen Limited Owns 75–100% of shares
Berkeley Eighty Limited Status not confirmedOwns 75–100% of shares
Berkeley Eighty-Three Limited Owns 75–100% of shares
Berkeley Eighty-Two Limited Owns 75–100% of shares
Berkeley Fifty-Eight Limited Owns 75–100% of shares
Berkeley Fifty-Nine Limited Owns 75–100% of shares
Berkeley Fifty-Seven Limited Owns 75–100% of shares
Berkeley First Limited Owns 75–100% of shares
Berkeley Forty Limited Owns 75–100% of shares
Berkeley Forty-Seven Limited Owns 75–100% of shares
Berkeley Forty-Six Limited Owns 75–100% of shares
Berkeley Forty-Three Limited Owns 75–100% of shares
And 123 more
And 71 more
Comiston Properties Limited Right to appoint and remove directors

Filings 137

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts30 April 2026—
3 February 2026Confirmation statement with no updates3 February 2026
17 October 2025Full accounts30 April 2025
3 October 2025Appointment of a director
3 February 2025Confirmation statement with updates3 February 2025
Show all 137 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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