Berkeley Homes (Central London) Limited

Active04231165 Private limited company
Incorporated
8 June 2001 (25 years)
Previously known as
Berkeley Homes (Chelsea Bridge Wharf) Limited (until 25 May 2004)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
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 2028
Last accounts
30 April 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Also at Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (Eastern) Limited · more companies
British
Born August 1984 (42)
Director · Appointed 8 October 2026
Also at Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (Eastern) Limited · more companies
British
Born March 1977 (49)
Lowry, David Martin
Director · Appointed 10 June 2026
British
Born December 1981 (44)
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
Director · Appointed 22 July 2025
Also at Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited, Berkeley Homes (Eastern) Limited · more companies
British
Born February 1986 (40)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 2 January 2024
Also at Henry Taylor Farms Limited, Berkeley Homes (Southern) Limited, Berkeley Homes (Eastern Counties) Limited · more companies
British
Born June 1986 (40)
Director · Appointed 16 March 2023
Also at Berkeley Urban Renaissance Limited, Berkeley Seventy-Two Limited, Berkeley Homes (Fleet) Limited · more companies
British
Born May 1981 (45)
Director · Appointed 24 November 2022
Also at St Edward Homes Limited, Seh Manager Limited, Ses Manager Limited · more companies
British
Born November 1986
Director · Appointed 29 May 2015
Also at Berkeley Urban Renaissance Limited, Berkeley Seventy-Two Limited, Berkeley Homes (Fleet) Limited · more companies
British
Born February 1981 (45)
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 26 July 2014
Also at Berkeley Gateway Limited, Berkeley Homes (East Thames) Limited · more companies
Irish
Born September 1965 (61)
Director · Appointed 26 July 2014
Also at Berkeley (SQP) Limited, Berkeley Homes (East Thames) Limited, Berkeley Homes (Capital) PLC
British
Born September 1969 (57)
Director · Appointed 26 July 2014
Also at Berkeley Gateway Limited, Berkeley (SQP) Limited, BH (City Forum) Limited · more companies
British
Born December 1977 (48)
Director · Appointed 15 February 2002
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 8 June 2001
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (69 former)
8 October 2026
Appointed Gawthorn, Timothy Robert as Director
8 October 2026
Resigned Annetts, Benjamin Whinnerah as Director
8 October 2026
Appointed Byrne-Price, Toni Paul as Director
10 June 2026
Appointed Lowry, David Martin as Director
30 April 2026
Resigned Whiteman, Karl as Director
30 April 2026
Resigned Gorman, Stephen Philip as Director
15 January 2026
Resigned Pocock, Tom Edward as Director
27 November 2025
Appointed Annetts, Benjamin Whinnerah as Director
18 November 2025
Resigned O'Shea, Thomas Patrick as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
22 July 2025
Appointed Gorman, Stephen Philip as Director
22 July 2025
Appointed O'Shea, Thomas Patrick as Director
22 July 2025
Appointed Rajan, Thomas Matthew as Director
12 May 2025
Resigned Duffin, Patrick Gerald as Director
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
4 March 2024
Resigned Lockwood, James as Director
2 January 2024
Appointed Bluh, Sarah Jane as Director
20 December 2023
Resigned Shane, Daniel Andrew as Director
16 March 2023
Resigned Byrne-Price, Toni Paul as Director
16 March 2023
Appointed Crowson, Michael James as Director
16 December 2022
Resigned Gurney, Joseph Peter Rhys as Director
24 November 2022
Appointed Nicholson, Jack Trevor Ross as Director
23 November 2022
Resigned Matthews, Duncan Robin as Director
24 September 2021
Resigned Duffy, Kevin Michael as Director
3 September 2021
Appointed Dibben, Ann Marie as Secretary
9 August 2021
Resigned Fraser, James Alexander Gordon as Director
9 August 2021
Appointed Shane, Daniel Andrew as Director
9 August 2021
Appointed Lockwood, James as Director
9 August 2021
Resigned Bryant (Nee Mcdermott), Erin Rose as Director
9 August 2021
Appointed Bryant (Nee Mcdermott), Erin Rose as Director
14 July 2021
Resigned Howard, Simon Piers as Director
3 September 2020
Resigned Davis, Nigel Graham as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
13 May 2020
Resigned Whiting, Dexter as Director
31 March 2020
Resigned Perry, Anthony John as Director
6 March 2020
Resigned Hopkins, Mark Steven as Director
31 October 2019
Resigned Geary, Peter Gerald as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
30 September 2019
Resigned Crawford, Travis James as Director
30 August 2019
Resigned Anderson, John James as Director
8 January 2019
Appointed Gurney, Joseph Peter Rhys as Director
8 January 2019
Appointed Hopkins, Mark Steven as Director
8 January 2019
Appointed Fraser, James Alexander Gordon as Director
8 January 2019
Appointed Perry, Anthony John as Director
8 January 2019
Resigned Michie, Angus James as Director
30 November 2018
Resigned Nesbitt, Peter Victor as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
31 October 2017
Resigned Twomey, Brendan Sean as Director
6 October 2017
Appointed Byrne-Price, Toni Paul as Director
5 October 2017
Appointed Duffin, Patrick Gerald as Director
5 October 2017
Resigned Bryne-Price, Toni Paul as Director
5 October 2017
Appointed Bryne-Price, Toni Paul as Director
4 September 2017
Appointed Matthews, Duncan Robin as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
22 April 2016
Resigned Rickets, Tobin Christopher as Director
3 November 2015
Resigned Gorman, Stephen Philip as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
10 August 2015
Appointed Crawford, Travis James as Director
29 May 2015
Resigned Olsen, Thomas Anthony Lewis as Director
29 May 2015
Appointed Michaels, Allen Edmond as Director
13 April 2015
Resigned Stearn, Richard James as Secretary
13 April 2015
Appointed Stearn, Richard James as Director
13 April 2015
Appointed Stearn, Richard James as Secretary
19 February 2015
Appointed Whiting, Dexter as Director
26 July 2014
Appointed Whiteman, Karl as Director
26 July 2014
Appointed Carson, Andrew James as Director
26 July 2014
Appointed Bannon, David Anthony as Director
26 July 2014
Appointed Nunn, Lyndon James as Director
26 July 2014
Appointed Rickets, Tobin Christopher as Director
26 July 2014
Appointed Davis, Nigel Graham as Director
26 July 2014
Appointed Geary, Peter Gerald as Director
26 July 2014
Appointed Anderson, John James as Director
25 July 2014
Resigned Carson, Andrew James as Director
25 July 2014
Resigned Daly, Martin Joseph as Director
25 July 2014
Resigned Blythe, Mark as Director
25 July 2014
Resigned Davis, Nigel Graham as Director
25 July 2014
Resigned Geary, Peter Gerald as Director
25 July 2014
Appointed Olsen, Thomas Anthony Lewis as Director
25 July 2014
Resigned Nunn, Lyndon James as Director
25 July 2014
Resigned Fox, David Anthony as Director
25 July 2014
Resigned Rickets, Tobin Christopher as Director
25 July 2014
Resigned Whiteman, Karl as Director
25 July 2014
Resigned Taylor, Luke as Director
25 July 2014
Resigned Bannon, David Anthony as Director
25 July 2014
Resigned Whiting, Dexter as Director
25 July 2014
Resigned Richards, Stephen Leslie as Director
25 July 2014
Resigned Anderson, John James as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
10 January 2014
Appointed Daly, Martin Joseph as Director
14 June 2013
Appointed Rickets, Tobin Christopher as Director
14 June 2013
Appointed Anderson, John James as Director
14 June 2013
Appointed Howard, Simon Piers as Director
14 June 2013
Appointed Pocock, Tom Edward as Director
14 June 2013
Appointed Whiting, Dexter as Director
14 June 2013
Appointed Taylor, Luke as Director
14 June 2013
Appointed Carson, Andrew James as Director
14 June 2013
Appointed Duffy, Kevin Michael as Director
14 June 2013
Appointed Blythe, Mark as Director
14 June 2013
Appointed Nunn, Lyndon James as Director
14 June 2013
Appointed Geary, Peter Gerald as Director
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
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
7 July 2008
Appointed Twomey, Brendan Sean as Director
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
20 August 2007
Appointed Nesbitt, Peter Victor as Director
4 July 2007
Appointed Davis, Nigel Graham as Director
4 July 2007
Appointed Michie, Angus James as Director
11 May 2007
Resigned Ritchie, Ian as Director
23 January 2007
Appointed Ritchie, Ian as Director
23 January 2007
Appointed Bannon, David Anthony as Director
6 October 2006
Resigned Phillips, Matthew as Director
4 July 2006
Appointed Gorman, Stephen Philip as Director
4 July 2006
Resigned Allport, Jeremy Cole as Director
2 June 2006
Appointed Phillips, Matthew as Director
24 February 2006
Resigned Nesbitt, Peter Victor as Director
31 January 2006
Resigned Curwen, Philip James as Director
31 January 2006
Resigned Curwen, Philip James as Secretary
31 January 2006
Appointed Allport, Jeremy Cole as Director
4 January 2006
Appointed Richards, Stephen Leslie as Director
5 December 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
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 Puttergill, Claire as Secretary
15 February 2002
Resigned Brand, Alistair James as Director
15 February 2002
Appointed Vallone, Paul Mark as Director
15 February 2002
Resigned Nesbitt, Peter Victor as Director
5 November 2001
Appointed Whiteman, Karl as Director
5 November 2001
Appointed Sweetnam, Patrick Francis as Director
22 October 2001
Appointed Curwen, Philip James as Secretary
22 October 2001
Resigned Carey, Anthony John as Secretary
22 October 2001
Resigned Carey, Anthony John as Director
22 October 2001
Appointed Curwen, Philip James as Director
21 August 2001
Resigned Nicholls, Robert John as Director
15 June 2001
Appointed Carey, Anthony John as Secretary
15 June 2001
Appointed Carey, Anthony John as Director
15 June 2001
Appointed Brand, Alistair James as Director
15 June 2001
Appointed Nesbitt, Peter Victor as Director
15 June 2001
Appointed Nicholls, Robert John as Director
8 June 2001
Appointed Puttergill, Claire as Secretary
8 June 2001
Appointed Fox, David Anthony as Director
8 June 2001
Appointed Perrins, Robert Charles Grenville 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 8

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

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

Financials

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company30 April 2026
10 June 2026Appointment of a director
8 June 2026Confirmation statement with no updates8 June 2026
30 April 2026Termination of appointment of a director
30 April 2026Termination of appointment of a director
Show all recent filings

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