Berkeley Homes (North East London) Limited

Active04294000 Private limited company
Incorporated
26 September 2001 (25 years)
Previously known as
Berkeley Homes (Hertfordshire & Cambridgeshire) Limited (until 23 May 2007)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 16 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 (South East London) Limited · more companies
British
Born September 1982 (44)
Director · Appointed 9 August 2024
Also at Berkeley Homes (South East London) Limited
British
Born September 1991 (35)
Director · Appointed 9 August 2024
Also at Berkeley (SQP) Limited, BH (City Forum) Limited, Berkeley Homes (South East London) Limited
Irish
Born March 1985 (41)
Director · Appointed 9 August 2024
Also at Berkeley (SQP) Limited, BH (City Forum) Limited, Berkeley Homes (South East London) Limited
British
Born May 1974 (52)
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 18 July 2023
Also at Berkeley (SQP) Limited, BH (City Forum) Limited, Berkeley Homes (South 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 7 December 2021
Also at BH (City Forum) Limited, Berkeley Homes (East Thames) Limited, Berkeley Homes (Capital) PLC · more companies
British
Born September 1985 (41)
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 9 May 2008
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 26 September 2001
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (48 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 Davidson, Peter John as Director
9 August 2024
Appointed Barr, Christian Nigel as Director
9 August 2024
Appointed O'Regan, Joseph Peter as Director
9 August 2024
Appointed Wheeler, Benjamin Paul 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
11 March 2024
Resigned Berrington, Charlotte Elizabeth as Director
7 February 2024
Resigned Meares, Ashley Owen as Director
1 February 2024
Appointed Whiteman, Karl as Director
1 February 2024
Appointed Nunn, Lyndon James 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
18 July 2023
Appointed Goldie, James Edward as Director
6 February 2023
Appointed Lewis, Harry James Hulton as Director
16 January 2023
Appointed Dibben, Ann Marie as Secretary
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
7 December 2021
Appointed Young, Chloe Frances as Director
7 December 2021
Appointed Meares, Ashley Owen as Director
7 December 2021
Appointed Berrington, Charlotte Elizabeth as Director
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
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
30 May 2019
Resigned Lewis, Harry James Hulton as Director
4 June 2018
Appointed Abel, Christopher as Director
4 June 2018
Appointed Benfield, Brian as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
13 July 2017
Resigned Clanford, Piers Martin as Director
22 March 2017
Resigned Jones, Glen Matthew as Director
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
1 February 2016
Appointed Sanders, Blake as Director
1 February 2016
Appointed Aldred, Louis Charles as Director
1 February 2016
Appointed Jones, Glen Matthew as Director
6 January 2016
Appointed Davidson, Peter John 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
13 April 2015
Appointed Stearn, Richard James as Director
14 November 2014
Appointed Ewing, Mark Patrick James as Director
24 October 2014
Resigned Bentley, Paul Richard Michael as Director
22 September 2014
Appointed Gavin, Sean James as Director
23 June 2014
Appointed Mckenzie, Brian Keith as Director
23 June 2014
Appointed Tomlinson, Mark David as Director
23 June 2014
Appointed Sanders, John Paul as Director
11 April 2014
Resigned Hall, John as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
7 June 2012
Appointed Bentley, Paul Richard Michael as Director
1 May 2012
Resigned Parks, Martin as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
25 July 2011
Appointed Hall, John as Director
18 April 2011
Appointed Hall, David as Director
11 April 2011
Appointed Lewis, Harry James Hulton as Director
1 February 2011
Appointed Parks, Martin as Director
28 December 2010
Resigned Brown, Steven Hamilton as Director
5 November 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
9 December 2008
Appointed Davies, James Matthew as Director
9 December 2008
Appointed Clanford, Piers Martin 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
21 July 2008
Appointed Brown, Steven Hamilton as Director
23 June 2008
Resigned Hodgson, Guy John as Director
23 June 2008
Resigned Calverley, Charles as Director
9 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
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
28 September 2007
Appointed Hodgson, Guy John as Director
11 June 2007
Appointed Bangs, Stephen Anthony as Director
11 June 2007
Appointed Calverley, Charles as Director
13 April 2006
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
17 October 2003
Resigned Puttergill, Claire as Secretary
7 May 2003
Resigned Hodges, Gary John as Director
7 May 2003
Resigned Saunders-Davies, Andrew Michael as Director
6 September 2002
Resigned Monkman, Robert William as Director
6 September 2002
Resigned Rose, Philip John as Director
7 November 2001
Resigned Carey, Anthony John as Secretary
7 November 2001
Resigned Carey, Anthony John as Director
5 November 2001
Appointed Hodges, Gary John as Director
5 November 2001
Appointed Saunders-Davies, Andrew Michael as Director
27 September 2001
Appointed Carey, Anthony John as Secretary
27 September 2001
Appointed Rose, Philip John as Director
27 September 2001
Appointed Monkman, Robert William as Director
27 September 2001
Appointed Carey, Anthony John as Director
26 September 2001
Appointed Puttergill, Claire as Secretary
26 September 2001
Appointed Fox, David Anthony as Director
26 September 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 1

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

Owns more than 25% of shares
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
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
Show all recent filings

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