Berkeley Homes (Thames Gateway) Limited

Active04790768 Private limited company
Incorporated
6 June 2003 (23 years)
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 2027
Last accounts
30 April 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 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 10 September 2008
British
Born April 1965 (61)
Officer history (15 former)
9 December 2025
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
6 June 2022
Resigned Fox, David Anthony as Director
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
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
15 February 2010
Appointed Simpkin, Nicolas Guy as Director
10 June 2009
Resigned Perrins, Robert Charles Grenville as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
10 September 2008
Appointed Pidgley, Anthony William as Director
10 September 2008
Appointed Perrins, Robert Charles Grenville as Director
31 March 2008
Resigned Bangs, Stephen Anthony as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
28 February 2006
Resigned Nesbitt, Peter Victor as Director
28 February 2006
Appointed Foster, Anthony Roy as Secretary
28 February 2006
Appointed Bangs, Stephen Anthony as Director
30 September 2005
Resigned Taylor, Elizabeth as Secretary
1 February 2004
Resigned Fox, David Anthony as Secretary
1 February 2004
Appointed Taylor, Elizabeth as Secretary
31 October 2003
Resigned Sweetnam, Patrick Francis as Director
6 June 2003
Appointed Fox, David Anthony as Secretary
6 June 2003
Appointed Nesbitt, Peter Victor as Director
6 June 2003
Appointed Sweetnam, Patrick Francis as Director
6 June 2003
Appointed Fox, David Anthony 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. 4088248

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

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
8 June 2026Confirmation statement with no updates6 June 2026
18 December 2025Accounts for a dormant company30 April 2025
10 December 2025Appointment of a director
16 July 2025Appointment of a secretary
6 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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