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Berkeley Ryewood Limited
- Incorporated
- 13 April 2003 (23 years)
- Previously known as
- Berkeley Ryewood Meadows Limited (until 8 February 2012)West Kent Cold Storage Company Limited (until 13 May 2011)Berkeley Sixty-Seven Limited (until 16 January 2004)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Directors
- David Martin Lowry
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Lowry, David Martin
Director · Appointed 1 May 2026
British
Born December 1981 (44)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 10 April 2024
British
Born July 1964 (62)
Director · Appointed 24 April 2023
British
Born May 1981 (45)
Director · Appointed 24 April 2023
British
Born February 1981 (45)
Director · Appointed 15 August 2018
British
Born November 1977
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 13 April 2003
British
Born April 1965 (61)
Officer history (40 former)
1 May 2026
Appointed Lowry, David Martin as Director
30 April 2026
18 June 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
10 April 2024
Resigned Dibben, Ann Marie as Secretary
1 March 2024
6 October 2023
4 September 2023
18 August 2023
24 April 2023
24 April 2023
24 April 2023
23 November 2022
9 June 2022
9 June 2022
31 March 2022
Appointed Dibben, Ann Marie as Secretary
4 November 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
5 July 2019
24 October 2018
15 August 2018
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 February 2016
21 December 2015
3 November 2015
3 November 2015
23 September 2015
1 June 2015
13 April 2015
18 August 2014
22 July 2014
22 July 2014
22 July 2014
22 July 2014
22 July 2014
22 July 2014
22 July 2014
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
26 January 2012
26 January 2012
16 December 2011
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
1 September 2011
1 September 2011
30 August 2011
5 November 2009
11 February 2009
30 January 2009
30 January 2009
30 July 2008
30 July 2008
22 April 2008
22 April 2008
22 April 2008
22 April 2008
15 February 2008
15 February 2008
15 February 2008
1 November 2005
1 November 2005
1 November 2005
1 November 2005
1 November 2005
1 November 2005
30 September 2005
11 February 2005
11 February 2005
11 February 2005
25 November 2004
25 November 2004
12 August 2004
4 February 2004
4 February 2004
1 February 2004
1 February 2004
27 November 2003
17 October 2003
13 April 2003
13 April 2003
13 April 2003
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. 01454064
Group structure 24 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 (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
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 Ryewood Limited This company Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 13 November 2025 | Full accounts | 30 April 2025 | ||
| 25 June 2025 | Termination of appointment of a director |
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