Berkeley Community Villages Limited

Active04552410 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 5 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 11 August 2004
British
Born April 1965 (61)
Director · Appointed 3 October 2002
British
Born May 1968 (58)
Officer history (18 former)
3 December 2025
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
Resigned Pidgley, Anthony William as Director
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
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
5 November 2009
Appointed Simpkin, Nicolas Guy as Director
30 April 2009
Resigned Payne, Haydn Philip Wilson as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
2 February 2007
Resigned Gillooly, Adrian Michael as Director
3 October 2005
Appointed Payne, Haydn Philip Wilson as Director
30 September 2005
Resigned Taylor, Elizabeth as Secretary
30 September 2005
Appointed Foster, Anthony Roy as Secretary
26 May 2005
Resigned Shrubsall, Ian David as Director
25 February 2005
Resigned Bassett, Peter as Director
18 October 2004
Appointed Gillooly, Adrian Michael as Director
11 August 2004
Appointed Perrins, Robert Charles Grenville as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
3 October 2002
Appointed Shrubsall, Ian David as Secretary
3 October 2002
Resigned Shrubsall, Ian David as Secretary
3 October 2002
Appointed Puttergill, Claire as Secretary
3 October 2002
Appointed Bassett, Peter as Director
3 October 2002
Appointed Shrubsall, Ian David as Director
3 October 2002
Appointed Lewis, Roger St John Hulton as Director
3 October 2002
Appointed Brown, Adrian Donoghue as Director
3 October 2002
Appointed Pidgley, Anthony William 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. 1454064

Group structure 23 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 (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
Ely Business Park 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 This company 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
Comiston Properties Limited Right to appoint and remove directors

Financials

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
9 November 2026Accounts for a dormant company30 April 2026
11 December 2025Accounts for a dormant company30 April 2025
5 December 2025Appointment of a director
7 October 2025Confirmation statement with no updates3 October 2025
15 July 2025Appointment of a secretary
Show all recent filings

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