Berkeley Homes (PCL) Limited

Active05232072 Private limited company
Incorporated
15 September 2004 (22 years)
Previously known as
Berkeley Seventy-Five Limited (until 7 March 2012)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Full
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
13 February 2027
Last conf. stmt
30 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 7 March 2012
Also at Berkeley Urban Renaissance Limited, St John Homes Limited, Chelsea Bridge Wharf (Block P) Limited · more companies
British
Born July 1964 (62)
Director · Appointed 31 July 2007
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (24 former)
30 April 2026
Resigned Whiteman, Karl as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
13 October 2021
Resigned Michaels, Allen Edmond as Director
14 July 2021
Resigned Howard, Simon Piers as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
13 May 2020
Resigned Whiting, Dexter as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
14 February 2019
Resigned Michie, Angus James as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
31 October 2017
Resigned Twomey, Brendan Sean as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
3 November 2015
Resigned Gorman, Stephen Philip as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
23 July 2015
Appointed Whiting, Dexter as Director
29 May 2015
Appointed Michaels, Allen Edmond as Director
29 May 2015
Resigned Olsen, Thomas Anthony Lewis as Director
13 April 2015
Appointed Stearn, Richard James as Director
29 July 2014
Resigned Richards, Stephen Leslie as Director
29 July 2014
Resigned Davis, Nigel Graham as Director
29 July 2014
Appointed Howard, Simon Piers as Director
29 July 2014
Appointed Olsen, Thomas Anthony Lewis as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
23 November 2012
Resigned Marks, Benjamin James as Director
7 March 2012
Appointed Twomey, Brendan Sean as Director
7 March 2012
Appointed Vallone, Paul Mark as Director
7 March 2012
Appointed Pidgley, Anthony William as Director
7 March 2012
Appointed Gorman, Stephen Philip as Director
7 March 2012
Appointed Whiteman, Karl as Director
7 March 2012
Appointed Richards, Stephen Leslie as Director
7 March 2012
Appointed Michie, Angus James as Director
7 March 2012
Appointed Davis, Nigel Graham as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Appointed Marks, Benjamin James as Director
16 December 2011
Resigned Stearn, Richard James as Director
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
31 July 2007
Appointed Perrins, Robert Charles Grenville as Director
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
13 April 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
15 September 2004
Appointed Taylor, Elizabeth as Secretary
15 September 2004
Appointed Lewis, Roger St John Hulton as Director
15 September 2004
Appointed Stearn, Richard James as Director

Ownership 2 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
Private Company Limited By Shares
Reg. no. 4231165
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 1454064

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Berkeley Group Plc(the)
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
Diniwe One Limited Status not confirmedOwns 75–100% of shares
Diniwe Two Limited Status not confirmedOwns 75–100% 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
Berkeley Homes (PCL) Limited This company Right to appoint and remove directors
And 71 more

Filings 122

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts30 April 2026
30 April 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates30 January 2026
13 November 2025Full accounts30 April 2025
8 October 2025Appointment of a director
Show all 122 filings

Some other companies at this address

Ancestral Homes Limited
Aquinella GP LLP
Aquinella Investments Limited
Aquinella Limited Partnership
Aquinella No.1 Limited
Battersea Reach Estate Company Limited

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