Berkeley Homes (Capital) PLC

Active04486271 Public limited company
Incorporated
15 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 October 2027
Last accounts
30 April 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 14 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)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 1 February 2024
Also at Berkeley (SQP) Limited, Berkeley Homes (Central London) Limited, Berkeley Homes (East Thames) Limited
British
Born September 1969 (57)
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 (North East London) Limited, Berkeley Homes (East Thames) Limited · 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 4 April 2008
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 11 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 (56 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
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 Eady, Neil Leslie as Director
1 February 2024
Appointed Whiteman, Karl as Director
1 February 2024
Appointed Nunn, Lyndon James as Director
1 February 2024
Appointed Carson, Andrew James as Director
31 January 2024
Resigned Davies, James Matthew as Director
6 September 2023
Resigned Aldred, Louis Charles as Director
4 September 2023
Resigned Smith, Peter James as Director
18 July 2023
Appointed Goldie, James Edward as Director
6 February 2023
Appointed Lewis, Harry James Hulton as Director
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
16 July 2021
Resigned Abel, Christopher as Director
15 May 2021
Resigned Mullin, David Michael as Director
1 May 2021
Appointed Loggie, James Angus 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
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
6 January 2020
Appointed Dibben, Ann Marie as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
5 July 2019
Resigned Oki, Karrina Stella as Director
30 May 2019
Resigned Lewis, Harry James Hulton as Director
24 October 2018
Resigned Gorman, Stephen Philip 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
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 February 2016
Resigned Gaffney, John Andrew as Director
1 February 2016
Appointed Jones, Glen Matthew as Director
1 February 2016
Appointed Aldred, Louis Charles as Director
1 February 2016
Appointed Sanders, Blake as Director
13 January 2016
Resigned Walton, Andrew David as Director
6 January 2016
Appointed Davidson, Peter John as Director
3 November 2015
Resigned Bainbridge, Stuart as Director
3 November 2015
Appointed Gorman, Stephen Philip 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
1 June 2015
Appointed Gaffney, John Andrew 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
8 August 2014
Appointed Walton, Andrew David as Director
8 August 2014
Appointed Smith, Peter James as Director
8 August 2014
Appointed Oki, Karrina Stella as Director
8 August 2014
Appointed Bainbridge, Stuart as Director
23 June 2014
Appointed Sanders, John Paul as Director
23 June 2014
Appointed Mckenzie, Brian Keith as Director
23 June 2014
Appointed Tomlinson, Mark David 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
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
25 July 2011
Appointed Hall, John as Director
18 April 2011
Appointed Hall, David as Director
1 February 2011
Appointed Parks, Martin as Director
7 May 2010
Appointed Stearn, Richard James as Secretary
7 May 2010
Resigned Fox, David Anthony as Secretary
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
23 September 2008
Appointed Davies, James Matthew 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
23 June 2008
Resigned Calverley, Charles as Director
14 May 2008
Resigned Hodgson, Guy John as Director
14 May 2008
Resigned Whiteman, Karl as Director
4 April 2008
Appointed Tibaldi, Justin as Director
4 April 2008
Appointed Clanford, Piers Martin as Director
4 April 2008
Appointed Lewis, Harry James Hulton 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
25 January 2008
Appointed Hodgson, Guy John as Director
15 January 2008
Resigned Stonley, Nicholas as Director
13 April 2006
Appointed Foster, Anthony Roy as Secretary
23 February 2006
Resigned Nesbitt, Peter Victor as Director
30 September 2005
Resigned Taylor, Elizabeth as Secretary
31 March 2005
Resigned Wakeley, Guy Richard, Dr as Director
4 March 2005
Resigned Brand, Alistair James as Director
8 September 2004
Appointed Calverley, Charles as Director
11 August 2004
Appointed Perrins, Robert Charles Grenville as Director
11 August 2004
Appointed Pidgley, Anthony William as Director
16 March 2004
Resigned Tobutt, David as Director
10 March 2004
Appointed Wakeley, Guy Richard, Dr 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
7 May 2003
Appointed Bangs, Stephen Anthony as Director
15 July 2002
Appointed Sweetnam, Patrick Francis as Director
15 July 2002
Appointed Stonley, Nicholas as Director
15 July 2002
Appointed Nesbitt, Peter Victor as Director
15 July 2002
Appointed Whiteman, Karl as Director
15 July 2002
Appointed Brand, Alistair James as Director
15 July 2002
Appointed Fox, David Anthony as Secretary
15 July 2002
Appointed Tobutt, David as Director
15 July 2002
Appointed Fox, David Anthony as Director
15 July 2002
Appointed Puttergill, Claire as Secretary

Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 4088248

Group structure 27 shown

Ownership group derived from the Companies House PSC register

The Berkeley Group Holdings PLC
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
Diniwe One Limited Status not confirmedOwns 75–100% of shares
Diniwe Two Limited Status not confirmedOwns 75–100% 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 Homes (Capital) PLC This company Owns 75–100% of shares
Berkeley (SQP) Limited Owns 75–100% of shares
Berkeley Twenty-Eight Limited Owns 75–100% of shares
BH (City Forum) Limited Owns 75–100% of shares
And 71 more
Comiston Properties Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company30 April 2026
15 July 2026Confirmation statement with no updates15 July 2026
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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