Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley SW Management Limited
- Incorporated
- 24 November 2003 (22 years)
- Previously known as
- Berkeley Homes (Festival Development) Limited (until 5 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
New Zealander
Born August 1974 (52)
Director · Appointed 3 November 2026
British
Born February 1975 (51)
Director · Appointed 1 May 2026
British
Born January 1970 (56)
Director · Appointed 1 May 2026
British
Born February 1981 (45)
Director · Appointed 1 October 2025
British
Born November 1977
Director · Appointed 2 May 2025
British
Born October 1976 (50)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 12 August 2004
British
Born April 1965 (61)
Officer history (26 former)
3 November 2026
3 November 2026
1 May 2026
1 May 2026
30 April 2026
Resigned Lowry, David Martin as Director
2 March 2026
23 February 2026
Appointed Lowry, David Martin as Director
1 October 2025
2 May 2025
2 May 2025
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
25 October 2021
3 September 2021
Appointed Dibben, Ann Marie as Secretary
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
30 November 2018
11 June 2018
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
23 September 2015
13 April 2015
12 March 2015
12 March 2015
12 March 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
31 December 2012
26 September 2012
16 December 2011
16 December 2011
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
5 November 2009
11 February 2009
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
15 February 2008
21 November 2005
30 September 2005
10 May 2005
10 May 2005
1 February 2005
1 February 2005
12 August 2004
12 August 2004
1 February 2004
1 February 2004
22 December 2003
22 December 2003
26 November 2003
26 November 2003
24 November 2003
24 November 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. 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director |
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