Berkeley Gateway Limited

Active05596702 Private limited company

Incorporated: 19 October 2005 (21 years)
Previously known as: Berkeley Ninety-Four Limited (until 2 July 2018)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Non-trading company (74990)
Dormant Company (99999)
Directors: David Martin Lowry
Paul Mark Vallone
Chloe Frances Young
all 14 directors
Owned by: Berkeley Homes Public Limited Company
Accounts type: Dormant
Region: South East
Address: Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Website & contact details

Group website: berkeleygroup.co.uk via The Berkeley Group Holdings PLC
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Officers 15 active

Officer details are public data from the Companies House register.

Lowry, David Martin

Director · Appointed 1 May 2026

British

Born December 1981 (44)

Vallone, Paul Mark

Director · Appointed 1 May 2026

Also at Berkeley Urban Renaissance Limited, St John Homes Limited, Chelsea Bridge Wharf (Block P) Limited · more companies

British

Born July 1964 (62)

Young, Chloe Frances

Director · Appointed 1 May 2026

Also at BH (City Forum) Limited, Berkeley Homes (North East London) Limited, Berkeley Homes (East Thames) Limited · more companies

British

Born September 1985 (41)

Mee, Victoria Helen Frances

Secretary · Appointed 15 July 2025

Squibb, Lee Andrew

Director · Appointed 13 December 2024

Also at Berkeley Homes (East Thames) Limited

British

Born July 1987 (39)

Lewis, Harry James Hulton

Director · Appointed 1 February 2024

Also at Berkeley Homes (South London) Limited, Berkeley (SQP) Limited, BH (City Forum) Limited · more companies

British

Born March 1975 (51)

Tibaldi, Justin

Director · Appointed 1 February 2024

Also at Berkeley Homes (South London) Limited, Berkeley (SQP) Limited, Berkeley Homes Public Limited Company · more companies

British

Born July 1970 (56)

Sanders, Blake

Director · Appointed 1 February 2024

Also at Berkeley Homes (South London) Limited, Berkeley (SQP) Limited, BH (City Forum) Limited · more companies

British

Born November 1984

Prichard, Paul Dominic

Director · Appointed 1 June 2023

Also at Berkeley Homes (East Thames) Limited, Berkeley Fifty-Five Limited

British

Born January 1965 (61)

Bannon, David Anthony

Director · Appointed 30 July 2021

Also at Berkeley Homes (Central London) Limited, Berkeley Homes (East Thames) Limited · more companies

Irish

Born September 1965 (61)

Eady, Neil Leslie

Director · Appointed 3 September 2020

Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies

British

Born November 1977

Mcivor, Joseph Gerard

Director · Appointed 19 November 2019

Also at Woolwich Arsenal Residents Management Company Limited, Berkeley Homes (East Thames) Limited, Berkeley Fifty-Five Limited

Irish

Born August 1983 (43)

Nunn, Lyndon James

Director · Appointed 9 July 2018

Also at Berkeley (SQP) Limited, BH (City Forum) Limited, Berkeley Homes (South East London) Limited · more companies

British

Born December 1977 (48)

Stearn, Richard James

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)

Perrins, Robert Charles Grenville

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 (19 former)

1 May 2026

Appointed Lowry, David Martin as Director

1 May 2026

Appointed Vallone, Paul Mark as Director

1 May 2026

Appointed Young, Chloe Frances as Director

30 April 2026

Resigned Whiteman, Karl as Director

15 July 2025

Appointed Mee, Victoria Helen Frances as Secretary

13 December 2024

Resigned James, Richard Eric as Director

13 December 2024

Appointed Squibb, Lee Andrew as Director

1 February 2024

Appointed Tibaldi, Justin as Director

1 February 2024

Appointed Sanders, Blake as Director

1 February 2024

Appointed Lewis, Harry James Hulton as Director

1 June 2023

Appointed Prichard, Paul Dominic as Director

30 July 2021

Appointed Bannon, David Anthony as Director

3 September 2020

Appointed Eady, Neil Leslie as Director

3 September 2020

Resigned Davis, Nigel Graham as Director

31 July 2020

Resigned Lowry, David Martin as Director

26 June 2020

Resigned Pidgley, Anthony William as Director

20 December 2019

Resigned Brown, David James as Director

19 November 2019

Appointed Mcivor, Joseph Gerard as Director

31 October 2019

Resigned Geary, Peter Gerald as Director

21 October 2019

Resigned Cranney, Jared Stephen Philip as Secretary

3 September 2018

Appointed James, Richard Eric as Director

9 July 2018

Appointed Geary, Peter Gerald as Director

9 July 2018

Appointed Davis, Nigel Graham as Director

9 July 2018

Appointed Whiteman, Karl as Director

9 July 2018

Appointed Nunn, Lyndon James as Director

9 July 2018

Appointed Brown, David James 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

21 December 2015

Appointed Lowry, David Martin as Director

21 December 2015

Resigned Marks, Benjamin James as Director

13 April 2015

Appointed Stearn, Richard James as Director

23 March 2015

Appointed Pidgley, Anthony William as Director

18 December 2014

Resigned Simpkin, Nicolas Guy as Director

3 March 2014

Appointed Driver, Elaine Anne as Secretary

3 March 2014

Resigned Bradshaw, Alastair as Secretary

16 December 2011

Resigned Stearn, Richard James as Secretary

16 December 2011

Appointed Marks, Benjamin James as Director

16 December 2011

Appointed Bradshaw, Alastair as Secretary

16 December 2011

Resigned Stearn, Richard James as Director

15 January 2010

Appointed Simpkin, Nicolas Guy as Director

30 January 2009

Appointed Stearn, Richard James as Secretary

30 January 2009

Resigned Dadd, Alexandra as Secretary

30 July 2008

Appointed Dadd, Alexandra as Secretary

30 July 2008

Resigned Perrins, Robert Charles Grenville as Secretary

15 February 2008

Resigned Foster, Anthony Roy as Secretary

15 February 2008

Appointed Perrins, Robert Charles Grenville as Secretary

31 July 2007

Appointed Perrins, Robert Charles Grenville as Director

31 July 2007

Resigned Lewis, Roger St John Hulton as Director

19 October 2005

Appointed Foster, Anthony Roy as Secretary

19 October 2005

Appointed Stearn, Richard James as Director

19 October 2005

Appointed Lewis, Roger St John Hulton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berkeley Homes Public Limited Company

Corporate entity · Notified 8 June 2018

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

Former controllers (1)

8 June 2018

Ceased Berkeley Residential Limited — Owns 75–100% of shares

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
22 October 2026	Confirmation statement with no updates	13 October 2026
5 May 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