Berkeley Homes (South East London) Limited

Active03710536 Private limited company
Incorporated
9 February 1999 (27 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Dormant Company (99999)
Directors
David Martin Lowry
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
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 15 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 May 2026
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 22 January 2026
Also at Berkeley (SQP) Limited, BH (City Forum) Limited, Berkeley Homes (North East London) Limited · more companies
British
Born September 1982 (44)
Director · Appointed 9 August 2024
Also at Berkeley (SQP) Limited, BH (City Forum) Limited, Berkeley Homes (North East London) Limited
Irish
Born March 1985 (41)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 1 February 2024
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Director · Appointed 1 February 2024
Also at Berkeley Gateway Limited, Berkeley (SQP) Limited, BH (City Forum) Limited · more companies
British
Born December 1977 (48)
Director · Appointed 6 September 2023
Also at Berkeley Homes (North East London) Limited
British
Born September 1991 (35)
Director · Appointed 18 July 2023
Also at Berkeley (SQP) Limited, BH (City Forum) Limited, Berkeley Homes (North East London) Limited · more companies
British
Born January 1978 (48)
Director · Appointed 6 February 2023
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 1 December 2022
Also at Berkeley (SQP) Limited, BH (City Forum) Limited, Berkeley Homes (North East London) Limited
British
Born May 1974 (52)
Director · Appointed 1 February 2016
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born November 1984
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 30 May 2008
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 1 March 1999
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (79 former)
1 May 2026
Appointed Vallone, Paul Mark as Director
1 May 2026
Appointed Lowry, David Martin as Director
30 April 2026
Resigned Whiteman, Karl as Director
22 January 2026
Appointed Ellis, Michael Arthur Edward as Director
23 May 2025
Resigned Mckenna, Edward Patrick as Director
23 May 2025
Resigned Davidson, Peter John as Director
9 August 2024
Appointed O'Regan, Joseph Peter as Director
29 May 2024
Resigned Mckenzie, Brian Keith as Director
11 April 2024
Resigned Barry, David John as Director
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
7 February 2024
Resigned Meares, Ashley Owen as Director
7 February 2024
Resigned Williams, Benjamin James as Director
1 February 2024
Appointed Nunn, Lyndon James as Director
1 February 2024
Appointed Whiteman, Karl as Director
1 February 2024
Appointed Eady, Neil Leslie as Director
31 January 2024
Resigned Davies, James Matthew as Director
6 September 2023
Resigned Aldred, Louis Charles as Director
6 September 2023
Appointed Barr, Christian Nigel as Director
4 September 2023
Resigned Smith, Peter James as Director
18 July 2023
Appointed Goldie, James Edward as Director
1 March 2023
Resigned Eady, Neil Leslie as Director
6 February 2023
Appointed Lewis, Harry James Hulton as Director
12 December 2022
Appointed Meares, Ashley Owen as Director
1 December 2022
Appointed Wheeler, Benjamin Paul as Director
3 November 2022
Resigned Tomlinson, Mark David as Director
30 September 2022
Resigned Fox, David Anthony as Director
29 June 2022
Resigned Loggie, James Angus as Director
2 May 2022
Resigned Gavin, Sean James as Director
16 February 2022
Resigned Hall, David as Director
3 September 2021
Appointed Dibben, Ann Marie as Secretary
15 May 2021
Resigned Mullin, David Michael as Director
1 May 2021
Appointed Loggie, James Angus as Director
29 March 2021
Resigned Abel, Christopher as Director
1 December 2020
Appointed Williams, Benjamin James as Director
8 October 2020
Appointed Barry, David John as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
20 March 2020
Resigned Benfield, Brian as Director
17 January 2020
Resigned Sanders, John Paul as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
5 July 2019
Resigned Oki, Karrina Stella as Director
30 May 2019
Resigned Lewis, Harry James Hulton as Director
26 April 2019
Resigned Ball, Antony as Director
1 November 2018
Appointed Eady, Neil Leslie as Director
24 October 2018
Resigned Gorman, Stephen Philip as Director
4 June 2018
Appointed Benfield, Brian as Director
4 June 2018
Appointed Abel, Christopher as Director
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
13 July 2017
Resigned Clanford, Piers Martin as Director
22 March 2017
Resigned Jones, Glen Matthew as Director
11 October 2016
Resigned Sullivan, Jacob Daniel as Director
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
1 May 2016
Appointed Sullivan, Jacob Daniel as Director
23 February 2016
Resigned Gaffney, John Andrew as Director
1 February 2016
Appointed Aldred, Louis Charles as Director
1 February 2016
Appointed Sanders, Blake as Director
1 February 2016
Appointed Jones, Glen Matthew as Director
13 January 2016
Resigned Walton, Andrew David as Director
6 January 2016
Appointed Davidson, Peter John as Director
3 November 2015
Resigned Bainbridge, Stuart as Director
3 November 2015
Appointed Gorman, Stephen Philip as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
28 July 2015
Resigned Ewing, Mark Patrick James as Director
28 July 2015
Appointed Mullin, David Michael as Director
1 June 2015
Appointed Gaffney, John Andrew as Director
13 April 2015
Appointed Stearn, Richard James as Director
8 August 2014
Appointed Walton, Andrew David as Director
8 August 2014
Appointed Bainbridge, Stuart as Director
8 August 2014
Appointed Smith, Peter James as Director
8 August 2014
Appointed Oki, Karrina Stella as Director
23 June 2014
Appointed Sanders, John Paul as Director
23 June 2014
Appointed Mckenzie, Brian Keith as Director
23 June 2014
Appointed Tomlinson, Mark David as Director
1 May 2014
Appointed Mckenna, Edward Patrick as Director
1 May 2014
Appointed Ball, Antony as Director
11 April 2014
Resigned Hall, John as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
6 December 2013
Resigned Ewing, Patrick James as Director
6 December 2013
Appointed Gavin, Sean James as Director
6 December 2013
Appointed Ewing, Mark Patrick James as Director
6 December 2013
Appointed Ewing, Patrick James as Director
2 December 2013
Resigned Bentley, Paul Richard Michael as Director
7 June 2012
Appointed Bentley, Paul Richard Michael as Director
1 May 2012
Resigned Parks, Martin as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
25 July 2011
Appointed Hall, John as Director
18 April 2011
Appointed Hall, David as Director
18 April 2011
Resigned French, Gregory Martin as Director
1 February 2011
Appointed Parks, Martin as Director
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
29 September 2008
Resigned Smith, Michael Keith as Director
10 September 2008
Resigned Meanley, Michael Russell as Director
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
23 June 2008
Resigned Calverley, Charles as Director
13 June 2008
Resigned Tompsett, Nigel as Director
30 May 2008
Appointed Calverley, Charles as Director
30 May 2008
Appointed Tibaldi, Justin as Director
31 March 2008
Resigned Bangs, Stephen Anthony as Director
14 March 2008
Appointed Meanley, Michael Russell as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
12 February 2008
Resigned Wardzynski, Paul as Director
15 January 2008
Resigned Stonley, Nicholas as Director
19 November 2007
Appointed Davies, James Matthew as Director
12 November 2007
Appointed Smith, Michael Keith as Director
21 September 2007
Appointed Wardzynski, Paul as Director
18 June 2007
Resigned Dickinson, Mark Davies as Director
31 October 2006
Resigned Brice, Paddy as Director
20 September 2006
Resigned Davis, Nigel Graham as Director
20 September 2006
Resigned Davis, Nigel Graham as Secretary
16 February 2006
Resigned Nesbitt, Peter Victor as Director
1 December 2005
Appointed Lewis, Harry James Hulton as Director
1 December 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
17 May 2005
Resigned Plumley, Ian James as Director
21 February 2005
Resigned Nearney, Brian as Director
19 October 2004
Resigned Calverley, Charles as Director
23 August 2004
Appointed Nearney, Brian as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
10 November 2003
Appointed Nesbitt, Peter Victor as Director
31 October 2003
Resigned Sweetnam, Patrick Francis as Director
17 October 2003
Resigned Puttegill, Claire as Secretary
15 May 2003
Appointed Clanford, Piers Martin as Director
15 May 2003
Appointed Tompsett, Nigel as Director
15 May 2003
Resigned Fairman, Nicholas John as Director
15 May 2003
Appointed Calverley, Charles as Director
7 January 2003
Appointed Plumley, Ian James as Director
31 December 2002
Resigned Rick, David Laurence as Director
11 September 2002
Appointed Dickinson, Mark Davies as Director
11 September 2002
Appointed Brice, Paddy as Director
18 February 2002
Appointed French, Gregory Martin as Director
7 December 2001
Resigned Hankin, Martyn Brian as Director
15 November 2001
Appointed Sweetnam, Patrick Francis as Director
31 August 2001
Resigned Flay, Darryl John as Director
13 August 2001
Appointed Stonley, Nicholas as Director
1 May 2001
Appointed Davis, Nigel Graham as Director
1 May 2001
Appointed Davis, Nigel Graham as Secretary
30 April 2001
Resigned Pidgley, Tony Kelly as Director
30 April 2001
Resigned Fox, David Anthony as Secretary
22 August 2000
Resigned Whiteman, Karl as Director
3 August 2000
Appointed Fairman, Nicholas John as Director
3 August 2000
Appointed Hankin, Martyn Brian as Director
3 August 2000
Resigned Callaghan, Susan Yvonne as Director
3 August 2000
Appointed Bangs, Stephen Anthony as Director
3 August 2000
Resigned Stonley, Nicholas as Director
31 July 2000
Resigned Nesbitt, Peter Victor as Director
9 February 2000
Resigned Knowles, Jeffrey as Director
16 June 1999
Resigned Hopping, Glyn David as Director
16 June 1999
Appointed Callaghan, Susan Yvonne as Director
16 June 1999
Appointed Fox, David Anthony as Secretary
16 June 1999
Appointed Flay, Darryl John as Director
2 March 1999
Resigned Lewis, Roger St John Hulton as Director
2 March 1999
Resigned Darby, David Peter as Director
1 March 1999
Appointed Knowles, Jeffrey as Director
1 March 1999
Appointed Whiteman, Karl as Director
1 March 1999
Appointed Rick, David Laurence as Director
1 March 1999
Appointed Hopping, Glyn David as Director
1 March 1999
Appointed Fox, David Anthony as Director
1 March 1999
Appointed Nesbitt, Peter Victor as Director
1 March 1999
Appointed Perrins, Robert Charles Grenville as Director
1 March 1999
Appointed Stonley, Nicholas as Director
1 March 1999
Appointed Pidgley, Tony Kelly as Director
9 February 1999
Appointed Lewis, Roger St John Hulton as Director
9 February 1999
Appointed Puttegill, Claire as Secretary
9 February 1999
Appointed Darby, David Peter 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 2

Companies where Berkeley Homes (South East London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Appointment of a director
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
22 January 2026Appointment of a director
13 January 2026Confirmation statement with no updates4 January 2026
Show all recent filings

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