Website & contact details
- Website
The Berkeley Group Holdings PLC
- Incorporated
- 7 July 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Kate Helena TinsleyBarbara Mary Richmond
- Accounts type
- Group
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 12 active
Officer details are public data from the Companies House register.
Tinsley, Kate Helena
Director · Appointed 1 November 2026
British
Born October 1976 (50)
Richmond, Barbara Mary
Director · Appointed 1 January 2026
British
Born July 1960 (66)
Director · Appointed 29 September 2025
British
Born November 1977
Director · Appointed 5 September 2025
British
Born December 1963 (62)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 1 February 2022
Irish
Born October 1976 (50)
Kemp, Andrew Charles
Director · Appointed 1 July 2021
British
Born July 1961 (65)
Director · Appointed 30 April 2021
British
Born May 1961 (65)
Director · Appointed 5 January 2021
British
Born September 1977 (49)
Downey, Rachel Sara
Director · Appointed 8 December 2017
British
Born August 1969 (57)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 17 August 2004
British
Born April 1965 (61)
Officer history (38 former)
1 November 2026
Appointed Tinsley, Kate Helena as Director
1 January 2026
Appointed Richmond, Barbara Mary as Director
29 September 2025
5 September 2025
5 September 2025
Resigned Jackson, William Nicholas as Director
5 September 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
8 September 2023
8 September 2023
8 September 2023
8 September 2023
8 September 2023
8 September 2023
6 September 2022
Resigned Barker, Glyn as Director
8 June 2022
1 February 2022
27 October 2021
3 September 2021
Resigned Li, Adrian Man-Kiu as Director
3 September 2021
3 September 2021
1 July 2021
Appointed Kemp, Andrew Charles as Director
30 April 2021
31 January 2021
5 January 2021
5 January 2021
Appointed Jackson, William Nicholas as Director
26 June 2020
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
6 January 2020
Appointed Dibben, Ann Marie as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 December 2017
8 December 2017
8 December 2017
Appointed Downey, Rachel Sara as Director
6 September 2017
31 December 2016
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
13 April 2015
8 September 2014
1 September 2014
1 May 2014
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
6 December 2013
2 September 2013
Appointed Li, Adrian Man-Kiu as Director
2 September 2013
4 September 2012
3 January 2012
Appointed Barker, Glyn as Director
3 January 2012
21 December 2011
Appointed Bradshaw, Alastair as Secretary
21 December 2011
5 September 2011
5 September 2011
16 September 2010
9 September 2010
8 September 2010
10 September 2009
10 September 2009
30 January 2009
30 January 2009
14 July 2008
14 July 2008
27 June 2008
15 February 2008
15 February 2008
26 September 2007
5 September 2007
31 July 2007
1 September 2006
30 September 2005
30 September 2005
1 September 2005
19 August 2004
19 August 2004
19 August 2004
19 August 2004
19 August 2004
19 August 2004
19 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
7 July 2004
7 July 2004
Group structure 23 shown
Ownership group derived from the Companies House PSC register
The Berkeley Group Holdings PLC This company
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
Comiston Properties Limited Right to appoint and remove directors
What The Berkeley Group Holdings say about themselves
“Discover our award-winning new build homes. Berkeley Group was rated WhatHouse? Best Large Housebuilder 2025, explore the UK’s leading property developer today.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Cancellation of shares | — | ||
| 9 November 2026 | Cancellation of shares | — | ||
| 9 November 2026 | Cancellation of shares | — | ||
| 9 November 2026 | Cancellation of shares | — | ||
| 9 November 2026 | Cancellation of shares | — |
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