Berkeley Homes (Western) Limited

Active05383571 Private limited company
Incorporated
4 March 2005 (21 years)
Previously known as
Berkeley Homes (Oxford) Limited (until 3 March 2014)
Berkeley Eighty-Five Limited (until 31 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 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 9 October 2019
British
Born June 1985 (41)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 31 July 2007
British
Born April 1965 (61)
Officer history (21 former)
30 October 2025
Appointed Eady, Neil Leslie as Director
30 October 2025
Resigned Harrison, Steven as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
29 April 2024
Appointed Ivey, Benjamin Hugh as Director
31 March 2024
Resigned Everingham, Deana Patricia as Director
27 October 2023
Resigned Rodway, Timothy John as Director
7 June 2023
Appointed Moore, Paul as Director
1 March 2022
Appointed Crowe, Caroline Lisa as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
19 March 2020
Appointed Lawton, Bruce William as Director
31 January 2020
Resigned Biddle, Matthew David as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
9 October 2019
Appointed Russell, Elkie Catherine Lucy as Director
9 October 2019
Appointed Harrison, Steven as Director
28 June 2019
Resigned Lowe, Charles Richard as Director
23 May 2019
Resigned Saunders-Davies, Andrew Michael as Director
20 September 2018
Appointed Everingham, Deana Patricia as Director
20 September 2018
Appointed Lowe, Charles Richard as Director
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
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
31 August 2015
Resigned Palmer, Richard Douglas as Director
27 July 2015
Appointed Biddle, Matthew David as Director
13 April 2015
Appointed Stearn, Richard James as Director
23 March 2015
Appointed Pidgley, Anthony William as Director
14 May 2014
Resigned Marks, Benjamin James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
31 January 2014
Appointed Saunders-Davies, Andrew Michael as Director
31 January 2014
Appointed Palmer, Richard Douglas as Director
31 January 2014
Appointed Rodway, Timothy John as Director
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
16 December 2011
Resigned Stearn, Richard James as Secretary
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
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
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
31 July 2007
Appointed Perrins, Robert Charles Grenville as Director
26 January 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
4 March 2005
Appointed Taylor, Elizabeth as Secretary
4 March 2005
Appointed Lewis, Roger St John Hulton as Director
4 March 2005
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

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

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates7 January 2026
18 December 2025Accounts for a dormant company30 April 2025
3 November 2025Appointment of a director
31 October 2025Termination of appointment of a director
16 July 2025Appointment of a secretary
Show all recent filings

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