Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley Homes (Home Counties) PLC
- Incorporated
- 15 July 2002 (24 years)
- Previously known as
- Berkeley Homes (Homes Counties) PLC (until 31 July 2013)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 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
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 13 December 2016
British
Born June 1985 (41)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 11 August 2004
British
Born April 1965 (61)
Officer history (25 former)
1 October 2025
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
6 January 2020
Appointed Dibben, Ann Marie as Secretary
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
23 May 2019
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
31 December 2016
13 December 2016
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
23 September 2015
13 April 2015
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
31 December 2012
26 September 2012
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
7 May 2010
Appointed Stearn, Richard James as Secretary
7 May 2010
5 November 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
13 April 2006
30 September 2005
10 May 2005
31 March 2005
19 January 2005
11 August 2004
11 August 2004
1 February 2004
31 October 2003
17 October 2003
27 May 2003
27 May 2003
27 May 2003
27 May 2003
27 May 2003
27 May 2003
Resigned White, Andrew Nicholas as Director
2 December 2002
Resigned Stewart, Gavin Vaughan as Director
15 July 2002
15 July 2002
15 July 2002
15 July 2002
15 July 2002
Appointed White, Andrew Nicholas as Director
15 July 2002
15 July 2002
Appointed Stewart, Gavin Vaughan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03367023
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
Former controllers (1)
25 July 2018
Ceased The Berkeley Group PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 6 November 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 3 October 2025 | Appointment of a director | |||
| 16 July 2025 | Confirmation statement with no updates | 15 July 2025 |
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