Berkeley Homes (South Western House No. 1) Limited

Active03809193 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road Cobham
Surrey
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 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 26 June 2020
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
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)
Officer history (36 former)
9 December 2025
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
3 April 2023
Resigned Lewis, Harry James Hulton as Director
23 November 2022
Resigned Chivers, Graham John as Director
26 June 2020
Appointed Perrins, Robert Charles Grenville as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
16 May 2019
Resigned Bainbridge, Stuart James as Director
16 May 2019
Appointed Lewis, Harry James Hulton as Director
16 May 2019
Resigned Gilbert, Christopher Lee as Director
8 January 2019
Appointed Chivers, Graham John as Director
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
Appointed Bainbridge, Stuart James as Director
3 November 2015
Resigned Lowry, David Martin as Director
13 April 2015
Appointed Stearn, Richard James as Director
31 March 2015
Appointed Pidgley, Anthony William as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
30 January 2014
Resigned Peters, Andrew Nicholas as Director
29 January 2014
Appointed Gilbert, Christopher Lee as Director
13 September 2013
Resigned Carden, David John as Director
1 May 2013
Appointed Peters, Andrew Nicholas as Director
31 December 2012
Resigned Hodges, Gary John as Director
1 October 2012
Appointed Carden, David John as Director
1 October 2012
Appointed Lowry, David Martin as Director
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
30 January 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
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
24 September 2007
Resigned Simon, Christopher James as Director
1 December 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
6 May 2005
Appointed Hodges, Gary John as Director
6 May 2005
Resigned Twomey, Brendan as Director
6 May 2005
Resigned Michie, Angus James as Director
1 February 2005
Resigned Diggins, John Patrick as Director
1 February 2005
Appointed Hodder, Julian Paul as Director
1 February 2004
Resigned Twomey, Brendan as Secretary
1 February 2004
Appointed Taylor, Elizabeth as Secretary
1 February 2004
Resigned Diggins, John Patrick as Secretary
14 October 2003
Resigned Allen, Michael Stuart as Secretary
14 October 2003
Resigned Allen, Michael Stuart as Director
3 October 2003
Appointed Diggins, John Patrick as Secretary
3 October 2003
Appointed Diggins, John Patrick as Director
7 May 2003
Appointed Allen, Michael Stuart as Director
7 May 2003
Appointed Allen, Michael Stuart as Secretary
5 June 2002
Appointed Twomey, Brendan as Director
5 June 2002
Appointed Simon, Christopher James as Director
5 June 2002
Appointed Michie, Angus James as Director
5 June 2002
Appointed Twomey, Brendan as Secretary
24 May 2002
Resigned Mcdonagh, Stuart Ali as Secretary
24 May 2002
Resigned Bray, David Richard John as Director
2 May 2002
Resigned Turner, Andrew Colin as Director
5 November 2001
Resigned Whiteman, Karl as Director
5 November 2001
Appointed Turner, Andrew Colin as Director
17 November 2000
Appointed Mcdonagh, Stuart Ali as Secretary
17 November 2000
Resigned Ellis, Roy as Secretary
30 October 2000
Resigned Marshalsay, Griffith Mccallum as Director
30 October 2000
Appointed Whiteman, Karl as Director
7 June 2000
Appointed Ellis, Roy as Secretary
7 June 2000
Resigned Marshalsay, Griffith Mccallum as Secretary
23 September 1999
Appointed Marshalsay, Griffith Mccallum as Secretary
23 September 1999
Appointed Marshalsay, Griffith Mccallum as Director
23 September 1999
Appointed Bray, David Richard John as Director
23 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1999
Appointed Instant Companies 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
Private Company Limited By Shares
Reg. no. 2625993

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
20 July 2026Confirmation statement with no updates19 July 2026
18 December 2025Accounts for a dormant company30 April 2025
10 December 2025Appointment of a director
21 July 2025Confirmation statement with no updates19 July 2025
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

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