Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley (Canalside) Limited
- Incorporated
- 25 October 2001 (25 years)
- Previously known as
- Berkeley Number Five Limited (until 18 December 2003)Crosby Five Limited (until 22 August 2003)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 19 August 2003
British
Born April 1965 (61)
Officer history (22 former)
3 December 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
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
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
31 December 2012
26 September 2012
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
15 February 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
24 September 2007
12 April 2006
20 October 2005
30 September 2005
6 May 2005
6 May 2005
6 May 2005
1 February 2005
1 February 2005
1 February 2004
1 February 2004
6 January 2004
6 January 2004
6 January 2004
6 January 2004
6 January 2004
17 October 2003
17 October 2003
1 September 2003
21 August 2003
21 August 2003
19 August 2003
25 October 2001
25 October 2001
25 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
Private Company Limited By Shares
Reg. no. 3367023
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 26 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 5 December 2025 | Appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 25 October 2025 |
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