Berkeley Twenty-Three Limited

Active04014991 Private limited company

Incorporated: 14 June 2000 (26 years)
Industry: Activities of construction holding companies (64203)
Directors: Neil Leslie Eady
Richard James Stearn
Robert Charles Grenville Perrins
Owned by: The Berkeley Group PLC
Accounts type: Full
Region: South East
Address: Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Website & contact details

Group website: berkeleygroup.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 30 June 2027
Last conf. stmt: 16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Eady, Neil Leslie

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

Stearn, Richard James

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)

Perrins, Robert Charles Grenville

Director · Appointed 31 July 2007

Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies

British

Born April 1965 (61)

Officer history (18 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

1 March 2022

Appointed Dibben, Ann Marie as Secretary

31 July 2020

Resigned Lowry, David Martin as Director

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

Resigned Driver, Elaine Anne as Secretary

8 August 2016

Appointed Parsons, Gemma as Secretary

21 December 2015

Appointed Lowry, David Martin as Director

21 December 2015

Resigned Marks, Benjamin James as Director

29 September 2015

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

16 December 2011

Resigned Stearn, Richard James as Director

16 December 2011

Resigned Stearn, Richard James as Secretary

16 December 2011

Appointed Bradshaw, Alastair as Secretary

16 December 2011

Appointed Marks, Benjamin James as Director

15 January 2010

Appointed Simpkin, Nicolas Guy as Director

30 January 2009

Resigned Perrins, Robert Charles Grenville as Secretary

30 January 2009

Appointed Stearn, Richard James as Secretary

15 February 2008

Resigned Foster, Anthony Roy as Secretary

15 February 2008

Appointed Perrins, Robert Charles Grenville as Secretary

31 July 2007

Appointed Perrins, Robert Charles Grenville as Director

31 July 2007

Resigned Lewis, Roger St John Hulton as Director

13 April 2006

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

9 September 2002

Appointed Stearn, Richard James as Director

9 September 2002

Resigned Foster, Anthony Roy as Director

26 June 2001

Appointed Foster, Anthony Roy as Director

26 June 2001

Resigned Martin, David Henry as Director

14 June 2000

Appointed Martin, David Henry as Director

14 June 2000

Appointed Puttergill, Claire as Secretary

14 June 2000

Appointed Lewis, Roger St John Hulton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Berkeley Group PLC

Corporate entity · Notified 20 December 2021

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

Former controllers (1)

20 December 2021

Ceased Berkeley Residential Limited — Owns 75–100% of shares

Group structure 25 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 Twenty-Three Limited This company Owns 75–100% of shares

St William Homes LLP Holds 25–50% of voting rights

And 71 more

Comiston Properties Limited Right to appoint and remove directors

Filings 107

Date	Description	Made Up To
4 July 2026	Memorandum and Articles of Association
4 July 2026	Resolutions
21 June 2026	Confirmation statement with no updates	16 June 2026
29 December 2025	Full accounts	30 April 2025
3 October 2025	Appointment of a director