Website & contact details
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Berkeley Group Sip Trustee Limited
- Incorporated
- 24 October 2001 (25 years)
- Previously known as
- Berkeley Group Quest Trustee Limited (until 13 April 2004)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 24 October 2003
British
Born January 1951 (75)
Officer history (24 former)
9 December 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 July 2020
26 June 2020
26 June 2020
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
21 December 2015
23 September 2015
13 April 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
15 December 2011
16 February 2011
Appointed Bradshaw, Alastair as Secretary
5 November 2009
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
20 October 2005
30 September 2005
30 September 2005
19 April 2004
19 April 2004
19 April 2004
19 April 2004
29 March 2004
1 February 2004
1 February 2004
24 October 2003
24 October 2003
17 October 2003
17 October 2003
17 October 2003
14 January 2002
14 January 2002
14 January 2002
14 January 2002
14 January 2002
14 January 2002
14 January 2002
24 October 2001
24 October 2001
24 October 2001
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. 1454064
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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
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 Group Sip Trustee Limited This company Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 22 October 2026 | Director's details changed | |||
| 18 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 10 December 2025 | Appointment of a director | |||
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 |
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