Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley Homes (Three Valleys) Limited
- Incorporated
- 15 March 2004 (22 years)
- Previously known as
- Berkeley Homes (South Thames) Limited (until 21 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)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
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 29 April 2024
British
Born November 1990
Director · Appointed 7 June 2023
British
Born January 1969 (57)
Director · Appointed 1 March 2022
British
Born April 1988 (38)
Director · Appointed 19 March 2020
British
Born May 1973 (53)
Director · Appointed 13 December 2016
British
Born June 1985 (41)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 12 August 2004
British
Born April 1965 (61)
Officer history (20 former)
30 October 2025
30 October 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
29 April 2024
31 March 2024
27 October 2023
7 June 2023
1 March 2022
26 June 2020
19 March 2020
5 November 2019
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
23 May 2019
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
31 December 2016
13 December 2016
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
28 May 2010
28 May 2010
28 May 2010
28 May 2010
25 February 2010
24 December 2009
24 December 2009
5 November 2009
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
10 March 2006
30 September 2005
19 January 2005
19 January 2005
12 August 2004
12 August 2004
7 July 2004
15 March 2004
15 March 2004
15 March 2004
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
Holdings 7
Companies where Berkeley Homes (Three Valleys) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
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 | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 3 November 2025 | Appointment of a director | |||
| 31 October 2025 | Termination of appointment of a director | |||
| 16 July 2025 | Appointment of a secretary |
Some other companies at this address
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Pocklington
Harrow
Co.Londonderry
Farnborough
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