Berkeley Homes (East Thames) Limited

Active04480928 Private limited company
Incorporated
9 July 2002 (24 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
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 2027
Last accounts
30 April 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

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 1 May 2026
Also at BH (City Forum) Limited, Berkeley Homes (North East London) Limited, Berkeley Homes (Capital) PLC · more companies
British
Born September 1985 (41)
Mee, Victoria Helen Frances
Secretary · Appointed 29 April 2025
Director · Appointed 13 December 2024
Also at Berkeley Gateway Limited
British
Born July 1987 (39)
Director · Appointed 1 February 2024
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 1 February 2024
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born November 1984
Director · Appointed 17 December 2020
Also at Berkeley Gateway Limited, Berkeley Fifty-Five Limited
British
Born January 1965 (61)
Director · Appointed 3 September 2020
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Director · Appointed 19 November 2019
Also at Woolwich Arsenal Residents Management Company Limited, Berkeley Gateway Limited, Berkeley Fifty-Five Limited
Irish
Born August 1983 (43)
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 14 June 2013
Also at Berkeley Gateway Limited, Berkeley Homes (Central London) Limited · more companies
Irish
Born September 1965 (61)
Director · Appointed 14 June 2013
Also at Berkeley (SQP) Limited, Berkeley Homes (Central London) Limited, Berkeley Homes (Capital) PLC
British
Born September 1969 (57)
Director · Appointed 14 June 2013
Also at Berkeley Gateway Limited, Berkeley (SQP) Limited, BH (City Forum) Limited · more companies
British
Born December 1977 (48)
Director · Appointed 27 April 2005
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 12 August 2004
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (41 former)
1 May 2026
Appointed Lowry, David Martin as Director
1 May 2026
Appointed Vallone, Paul Mark as Director
1 May 2026
Appointed Young, Chloe Frances as Director
30 April 2026
Resigned Whiteman, Karl as Director
29 April 2025
Appointed Mee, Victoria Helen Frances as Secretary
13 December 2024
Resigned James, Richard Eric as Director
13 December 2024
Appointed Squibb, Lee Andrew as Director
16 February 2024
Resigned Marsh, Benjamin Alexander as Director
1 February 2024
Appointed Lewis, Harry James Hulton as Director
1 February 2024
Appointed Sanders, Blake as Director
6 September 2023
Appointed Marsh, Benjamin Alexander as Director
16 March 2023
Resigned Vallone, Paul Mark as Director
30 September 2022
Resigned Fox, David Anthony as Director
17 December 2020
Appointed Prichard, Paul Dominic as Director
3 September 2020
Appointed Eady, Neil Leslie as Director
3 September 2020
Resigned Davis, Nigel Graham as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
20 December 2019
Resigned Brown, David James as Director
19 November 2019
Appointed Mcivor, Joseph Gerard as Director
31 October 2019
Resigned Geary, Peter Gerald as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
30 August 2019
Resigned Anderson, John James as Director
14 February 2019
Resigned Michie, Angus James as Director
3 September 2018
Appointed James, Richard Eric 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
12 August 2016
Resigned Rickets, Tobin Christopher as Director
12 August 2016
Resigned Whiting, Dexter as Director
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
26 May 2016
Resigned Ellis, Michael as Director
26 May 2016
Appointed Brown, David James as Director
26 May 2016
Appointed Ellis, Michael as Director
3 November 2015
Resigned Gorman, Stephen Philip as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
15 September 2014
Resigned Daly, Martin Joseph 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 Carson, Andrew James as Director
14 June 2013
Appointed Geary, Peter Gerald as Director
14 June 2013
Appointed Whiting, Dexter as Director
14 June 2013
Appointed Rickets, Tobin Christopher as Director
14 June 2013
Appointed Nunn, Lyndon James as Director
14 June 2013
Appointed Bannon, David Anthony as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
31 March 2008
Resigned Bangs, Stephen Anthony as Director
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
18 October 2007
Appointed Gorman, Stephen Philip as Director
18 October 2007
Appointed Michie, Angus James as Director
18 October 2007
Appointed Davis, Nigel Graham as Director
18 October 2007
Appointed Twomey, Brendan Sean as Director
18 October 2007
Appointed Vallone, Paul Mark as Director
18 October 2007
Appointed Whiteman, Karl as Director
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
11 June 2007
Resigned Macgregor, Iain James as Director
1 May 2007
Resigned Dickinson, Mark Davies as Director
31 October 2006
Resigned Brice, Paddy as Director
4 October 2006
Resigned Halliday, Alan Harold Sydney as Director
4 October 2006
Resigned Baldwin, Mark David as Director
23 February 2006
Resigned Nesbitt, Peter Victor as Director
20 October 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
27 April 2005
Appointed Brice, Paddy as Director
27 April 2005
Appointed Bangs, Stephen Anthony as Director
27 April 2005
Appointed Tibaldi, Justin as Director
27 April 2005
Appointed Halliday, Alan Harold Sydney as Director
27 April 2005
Appointed Dickinson, Mark Davies as Director
4 March 2005
Resigned Brand, Alistair James as Director
25 November 2004
Resigned Urquhart, Martin Paul as Director
12 August 2004
Appointed Perrins, Robert Charles Grenville as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
31 October 2003
Resigned Sweetnam, Patrick Francis as Director
17 October 2003
Resigned Puttergill, Claire as Secretary
11 September 2003
Appointed Macgregor, Iain James as Director
5 August 2003
Appointed Anderson, John James as Director
22 July 2003
Appointed Lewis, Roger St John Hulton as Director
7 May 2003
Resigned Stonley, Nicholas as Director
16 July 2002
Resigned Urquhart, Martin Paul as Secretary
16 July 2002
Appointed Puttergill, Claire as Secretary
9 July 2002
Appointed Urquhart, Martin Paul as Director
9 July 2002
Appointed Brand, Alistair James as Director
9 July 2002
Appointed Sweetnam, Patrick Francis as Director
9 July 2002
Appointed Nesbitt, Peter Victor as Director
9 July 2002
Appointed Stonley, Nicholas as Director
9 July 2002
Appointed Baldwin, Mark David as Director
9 July 2002
Appointed Urquhart, Martin Paul as Secretary
9 July 2002
Appointed Fox, David Anthony 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

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates9 July 2026
5 May 2026Appointment of a director
1 May 2026Appointment of a director
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
Show all recent filings

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