Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley One Hundred and Seventeen Limited
- Incorporated
- 27 March 2006 (20 years)
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)Non-trading company (74990)
- Owned by
- 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
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 31 July 2007
British
Born April 1965 (61)
Officer history (13 former)
1 October 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
16 January 2023
Appointed Dibben, Ann Marie as Secretary
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
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
12 July 2010
5 November 2009
30 January 2009
30 January 2009
4 September 2008
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
31 July 2007
27 March 2006
27 March 2006
27 March 2006
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. 01454064
Group structure 25 shown
Ownership group derived from the Companies House PSC register
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
Berkeley One Hundred and Seventeen Limited This company Owns 75–100% of shares
Berkeley Property Investments Limited Owns more than 25% of shares
Comiston Properties Limited Right to appoint and remove directors
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 | 12 January 2026 | ||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 3 October 2025 | Appointment of a director | |||
| 18 February 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 14 January 2025 | Confirmation statement with updates | 12 January 2025 |
Some other companies at this address
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Pocklington
Harrow
Co.Londonderry
Farnborough
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