Berkeley Homes Public Limited Company

Active04088248 Public limited company
Incorporated
6 October 2000 (26 years)
Previously known as
Berkeley Twenty-Six Public Limited Company (until 31 October 2000)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Activities of construction holding companies (64203)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
19 Portsmouth Road
Cobham
Surrey
KT11 1JG

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born January 1970 (56)
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 27 November 2019
Also at Berkeley Homes (Carmelite) Limited, Berkeley Living (Milestone Lock) Limited, Berkeley Living (The Stonemere) Limited · more companies
British
Born June 1985 (41)
Director · Appointed 17 June 2015
Also at CSG Property Ltd · more companies
British
Born September 1971 (55)
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 25 September 2008
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 30 November 2005
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 11 October 2000
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (52 former)
1 May 2026
Appointed Clanford, Piers Martin as Director
30 April 2026
Resigned Whiteman, Karl as Director
9 January 2026
Resigned Michaels, Allen Edmond as Director
19 December 2025
Appointed Michaels, Allen Edmond as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
14 April 2025
Resigned Michaels, Allen Edmond as Director
24 February 2025
Appointed Michaels, Allen Edmond as Director
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
22 February 2024
Resigned Michaels, Allen Edmond as Director
17 January 2024
Appointed Michaels, Allen Edmond as Director
13 November 2023
Resigned Michaels, Allen Edmond as Director
9 November 2023
Appointed Michaels, Allen Edmond as Director
4 September 2023
Resigned Smith, Peter James as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
6 January 2020
Appointed Dibben, Ann Marie as Secretary
27 November 2019
Appointed Russell, Elkie Catherine Lucy as Director
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
23 May 2019
Resigned Saunders-Davies, Andrew Michael as Director
14 February 2019
Resigned Michie, Angus James 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
17 June 2015
Resigned Lewis, Harry James Hulton as Director
17 June 2015
Resigned Nesbitt, Peter Victor as Director
17 June 2015
Resigned Firoozan, Rameen as Director
17 June 2015
Appointed Gilbert, Christopher Lee as Director
17 June 2015
Appointed Smith, Peter James as Director
17 June 2015
Resigned Chant, Alisdair Mark as Director
17 June 2015
Resigned Clanford, Piers Martin as Director
17 June 2015
Resigned Fox, David Anthony as Director
17 June 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
5 March 2015
Appointed Lewis, Harry James Hulton as Director
8 January 2015
Resigned Olsen, Thomas Anthony Lewis as Director
8 January 2015
Appointed Olsen, Thomas Anthony Lewis as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
30 January 2014
Resigned Peters, Andrew Nicholas as Director
1 May 2013
Appointed Peters, Andrew Nicholas as Director
31 December 2012
Resigned Hodges, Gary John as Director
26 September 2012
Resigned Hodder, Julian Paul as Director
21 December 2011
Resigned Stearn, Richard James as Secretary
21 December 2011
Appointed Bradshaw, Alastair as Secretary
10 September 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
25 September 2008
Appointed Clanford, Piers Martin as Director
25 September 2008
Appointed Tibaldi, Justin 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
31 March 2008
Resigned Bangs, Stephen Anthony as Director
14 March 2008
Appointed Meanley, Michael Russell as Director
14 March 2008
Appointed Calverley, Charles as Director
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 January 2008
Resigned Stonley, Nicholas as Director
18 June 2007
Resigned Dickinson, Mark Davies as Director
9 July 2006
Resigned Allport, Jeremy Cole as Director
31 January 2006
Appointed Allport, Jeremy Cole as Director
31 January 2006
Resigned Curwen, Philip James as Director
30 November 2005
Appointed Vallone, Paul Mark as Director
30 September 2005
Resigned Taylor, Elizabeth as Secretary
30 September 2005
Appointed Foster, Anthony Roy as Secretary
7 September 2005
Appointed Dickinson, Mark Davies as Director
31 March 2005
Resigned Wakeley, Guy Richard, Dr as Director
4 March 2005
Resigned Brand, Alistair James as Director
22 October 2004
Appointed Curwen, Philip James as Director
22 October 2004
Resigned Payne, Christopher Hewetson as Director
16 March 2004
Resigned Tobutt, David as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
1 February 2004
Resigned Pritchard, Wendy Joan as Secretary
27 November 2003
Appointed Pritchard, Wendy Joan as Secretary
31 October 2003
Resigned Sweetnam, Patrick Francis as Director
17 October 2003
Resigned Puttergill, Claire as Secretary
27 May 2003
Appointed Bangs, Stephen Anthony as Director
27 May 2003
Appointed Wakeley, Guy Richard, Dr as Director
27 May 2003
Resigned White, Andrew Nicholas as Director
27 May 2003
Appointed Firoozan, Rameen as Director
27 May 2003
Appointed Payne, Christopher Hewetson as Director
27 May 2003
Appointed Hodder, Julian Paul as Director
27 May 2003
Appointed Michie, Angus James as Director
27 May 2003
Resigned Stewart, Gavin Vaughan as Director
6 September 2002
Resigned Monkman, Robert William as Director
15 February 2002
Resigned Vallone, Paul Mark as Director
15 January 2002
Appointed Tobutt, David as Director
11 September 2001
Appointed Monkman, Robert William as Director
4 September 2001
Appointed White, Andrew Nicholas as Director
4 September 2001
Appointed Stonley, Nicholas as Director
31 August 2001
Resigned Flay, Darryl John as Director
1 May 2001
Appointed Chant, Alisdair Mark as Director
1 May 2001
Appointed Vallone, Paul Mark as Director
1 May 2001
Appointed Fox, David Anthony as Director
1 May 2001
Appointed Brand, Alistair James as Director
1 May 2001
Appointed Nesbitt, Peter Victor as Director
1 May 2001
Appointed Sweetnam, Patrick Francis as Director
1 May 2001
Appointed Saunders-Davies, Andrew Michael as Director
1 May 2001
Appointed Stewart, Gavin Vaughan as Director
1 May 2001
Appointed Whiteman, Karl as Director
1 May 2001
Appointed Hodges, Gary John as Director
1 May 2001
Appointed Flay, Darryl John as Director
30 April 2001
Resigned Pidgley, Tony Kelly as Director
30 April 2001
Resigned Lewis, Roger St John Hulton as Director
11 October 2000
Appointed Pidgley, Tony Kelly as Director
11 October 2000
Appointed Perrins, Robert Charles Grenville as Director
6 October 2000
Appointed Lewis, Roger St John Hulton as Director
6 October 2000
Appointed Puttergill, Claire as Secretary
6 October 2000
Appointed Pidgley, Anthony William 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
Private Company Limited By Shaers
Reg. no. 7043083

Holdings 75

Companies where Berkeley Homes Public Limited Company is registered as a person with significant control

Has significant influence or control
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
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
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
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Former controllers (1)
6 April 2016
Ceased The Berkeley Group PLC — Owns 75–100% of shares

Filings 237

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts30 April 2026
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates30 January 2026
9 January 2026Termination of appointment of a director
Show all 237 filings

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