Berkeley Homes (Festival Waterfront Company) Limited

Active04974207 Private limited company
Incorporated
24 November 2003 (22 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 2028
Last accounts
30 April 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

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 12 August 2004
British
Born April 1965 (61)
Officer history (21 former)
9 December 2025
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 July 2020
Resigned Lowry, David Martin 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
21 December 2015
Appointed Lowry, David Martin as Director
21 December 2015
Resigned Marks, Benjamin James as Director
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
31 December 2012
Resigned Hodges, Gary John as Director
26 September 2012
Resigned Hodder, Julian Paul as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Marks, Benjamin James as Director
16 December 2011
Resigned Stearn, Richard James as Director
5 November 2009
Appointed Simpkin, Nicolas Guy as Director
11 February 2009
Resigned Lewis, Andrew Christopher, Mr. 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
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Resigned Gillooly, Adrian Michael as Director
21 November 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
10 May 2005
Appointed Hodges, Gary John as Director
10 May 2005
Resigned Michie, Angus James as Director
1 February 2005
Resigned Diggins, John Patrick as Director
1 February 2005
Appointed Hodder, Julian Paul as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
12 August 2004
Appointed Perrins, Robert Charles Grenville as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
1 February 2004
Resigned Pritchard, Wendy Joan as Secretary
22 December 2003
Appointed Michie, Angus James as Director
22 December 2003
Appointed Diggins, John Patrick as Director
26 November 2003
Appointed Lewis, Andrew Christopher, Mr. as Director
26 November 2003
Appointed Gillooly, Adrian Michael as Director
24 November 2003
Appointed Pritchard, Wendy Joan as Secretary
24 November 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
Right to appoint and remove directors
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
10 November 2026Accounts for a dormant company30 April 2026
18 December 2025Accounts for a dormant company30 April 2025
10 December 2025Appointment of a director
27 November 2025Confirmation statement with no updates24 November 2025
16 July 2025Appointment of a secretary
Show all recent filings

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