Berkeley College Homes Limited

Active04732908 Private limited company
Incorporated
13 April 2003 (23 years)
Previously known as
Berkeley First Limited (until 8 January 2004)
Industry
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
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Officer history (18 former)
14 November 2025
Resigned Fraser, James Alexander Gordon as Director
14 November 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
26 June 2020
Appointed Perrins, Robert Charles Grenville as Director
31 January 2020
Resigned Biddle, Matthew David 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
13 April 2015
Appointed Stearn, Richard James as Director
25 March 2015
Appointed Pidgley, Anthony William as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
2 February 2012
Resigned Marks, Benjamin James as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Fraser, James Alexander Gordon as Director
16 December 2011
Resigned Stearn, Richard James as Director
13 May 2010
Appointed Marks, Benjamin James as Director
26 November 2009
Resigned Walter, Clive Nicholas as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
27 January 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
1 September 2005
Appointed Walter, Clive Nicholas as Director
1 September 2005
Resigned Gillooly, Adrian Michael as Director
9 August 2004
Appointed Gillooly, Adrian Michael as Director
9 August 2004
Appointed Biddle, Matthew David as Director
19 July 2004
Resigned Cox, Damian Alexander as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
13 April 2003
Appointed Puttergill, Claire as Secretary
13 April 2003
Appointed Cox, Damian Alexander as Director
13 April 2003
Appointed Stearn, Richard James 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
Public Company Limited By Shares
Reg. no. 4088248

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
23 January 2026Confirmation statement with no updates12 January 2026
11 December 2025Accounts for a dormant company30 April 2025
14 November 2025Termination of appointment of a director
14 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?