St Edward Homes Limited

Active05857216 Private limited company
Incorporated
26 June 2006 (20 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Activities of construction holding companies (64203)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Berkeley House
19 Portsmouth
Road
Cobham
Surrey
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Seh Manager Limited, Ses Manager Limited, Berkeley Homes (Southern) Limited · more companies
British
Born November 1986
Director · Appointed 22 May 2024
Also at Ses Nominee Limited, Ses Manager Limited, Seh Manager Limited · more companies
British
Born January 1985 (41)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 28 August 2020
Also at Ses Manager Limited, Ses Nominee Limited, M&G Affordable Living GP Limited · more companies
British
Born November 1975
Director · Appointed 26 June 2020
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 18 April 2019
Also at Manchester Nominee (1) Limited, Cribbs Mall Nominee (1) Limited, Cribbs Mall Nominee (2) Limited · more companies
British
Born August 1961 (65)
Director · Appointed 26 June 2006
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (30 former)
15 January 2026
Resigned Pocock, Tom Edward as Director
15 January 2026
Appointed Nicholson, Jack Trevor Ross as Director
10 November 2025
Resigned Eady, Neil Leslie as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
22 May 2024
Appointed Ruocco, Frances Luisa as Director
22 May 2024
Resigned Cleverton, Jennifer Gaye, Dr as Director
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
4 May 2023
Appointed Cleverton, Jennifer Gaye, Dr as Director
4 May 2023
Resigned Ruocco, Frances Luisa as Director
28 August 2020
28 August 2020
Resigned Hankin, Trevor John as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
26 June 2020
Appointed Vallone, Paul Mark as Director
6 January 2020
Appointed Dibben, Ann Marie as Secretary
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
18 April 2019
Resigned Morris, David Geoffrey as Director
18 April 2019
Appointed Tidy, Robert James as Director
7 November 2018
Appointed Ruocco, Frances Luisa as Director
22 June 2018
Resigned Molton, Matthew Leonard as Director
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
16 April 2018
Appointed Hankin, Trevor John as Director
23 March 2018
Resigned Jeffrey, Alexander Daniel as Director
29 January 2018
Resigned Michie, Angus James as Director
29 January 2018
Appointed Pocock, Tom Edward as Director
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
13 April 2015
Appointed Stearn, Richard James as Director
13 April 2015
Resigned Stearn, Richard James as Director
9 December 2014
Appointed Molton, Matthew Leonard as Director
25 October 2014
Resigned Forbes, Derek James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
29 July 2013
Appointed Jeffrey, Alexander Daniel as Director
30 June 2013
Resigned Moore, Martin Richard as Director
24 July 2012
Appointed Forbes, Derek James as Director
22 June 2012
Resigned Niblett, Jonathan Peter as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
15 January 2010
Resigned Simpkin, Nicolas Guy as Director
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
9 February 2009
Appointed Niblett, Jonathan Peter as Director
9 February 2009
Resigned Radley, Robert 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
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
5 February 2008
Appointed Morris, David Geoffrey as Director
13 July 2007
Resigned Smith, Simon Richard Conway as Director
23 October 2006
Appointed Radley, Robert as Director
23 October 2006
Appointed Moore, Martin Richard as Director
23 October 2006
Appointed Smith, Simon Richard Conway as Director
10 July 2006
Appointed Michie, Angus James as Director
10 July 2006
Resigned Lewis, Roger St John Hulton as Director
26 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director
26 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 2006
Appointed Lewis, Roger St John Hulton as Director
26 June 2006
Appointed Foster, Anthony Roy as Secretary
26 June 2006
Appointed Pidgley, Anthony William as Director
26 June 2006
Appointed Perrins, Robert Charles Grenville as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00015454
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company Limited By Shares
Reg. no. 01454064

Holdings 4

Companies where St Edward Homes Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 50 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
St Edward Homes Limited This company Owns 25–50% of shares
And 32 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates26 June 2026
23 January 2026Full accounts30 April 2025
15 January 2026Termination of appointment of a director
15 January 2026Appointment of a director
10 November 2025Termination of appointment of a director
Show all 135 filings

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