Berkeley Homes (Southall) Limited

Active06013820 Private limited company
Incorporated
29 November 2006 (19 years)
Previously known as
St James West London Limited (until 2 February 2018)
Berkeley One Hundred and Forty-Two Limited (until 26 September 2013)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
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 2027
Last accounts
30 April 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 14 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
Director · Appointed 16 September 2025
Also at Berkeley Homes (West Thames) Limited, St George South London Ltd, Woolley Hall Management Company Limited · more companies
British
Born October 1985 (41)
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 27 January 2022
Also at St George Blackfriars Limited, St George South London Ltd, St George City Limited · more companies
British
Born August 1971 (55)
Director · Appointed 27 January 2022
Also at St George South London Ltd, St George City Limited, Berkeley Homes (West Thames) Limited · more companies
British
Born March 1971 (55)
Director · Appointed 27 January 2022
Also at St George Blackfriars Limited, St George South London Ltd, St George City Limited · more companies
British
Born August 1973 (53)
Director · Appointed 27 January 2022
Also at St Joseph Homes Limited, St George Central London Limited, St George PLC · more companies
British
Born October 1964 (62)
Director · Appointed 22 December 2021
Also at St George Central London Limited, St George Blackfriars Limited, St George PLC · more companies
British
Born January 1982 (44)
Director · Appointed 22 December 2021
Also at St Joseph Homes Limited, St George Central London Limited, St George Blackfriars Limited · more companies
British
Born August 1974 (52)
Director · Appointed 11 October 2021
Also at St George Central London Limited, St George Blackfriars Limited, St George PLC · more companies
British
Born September 1971 (55)
Director · Appointed 11 October 2021
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born January 1970 (56)
Director · Appointed 11 October 2021
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born February 1981 (45)
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 29 November 2006
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (29 former)
30 October 2026
Resigned Purton, James Thomas as Director
20 February 2026
Resigned Nicolson, James Paul as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
16 September 2025
Appointed Jenkins, Peter Andrew as Director
16 September 2025
Resigned Rimell, William Giles as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
6 December 2024
Resigned Berrington, Charlotte Elizabeth as Director
25 March 2024
Resigned Whiting, Dexter as Director
11 March 2024
Appointed Berrington, Charlotte Elizabeth as Director
24 November 2022
Resigned Pearcey, Ian Antony as Director
23 June 2022
Appointed Rimell, William Giles as Director
27 January 2022
Appointed Purton, James Thomas as Director
27 January 2022
Appointed Tillotson, David Gregory as Director
27 January 2022
Appointed Clare, Raymond Jeffrey as Director
27 January 2022
Appointed Cunnew, Gareth John as Director
27 January 2022
Appointed Shepherd, Clive Gordon as Director
29 December 2021
22 December 2021
Appointed Elgar, Mark Richard as Director
22 December 2021
Appointed Bird, James Sutton Nettleton as Director
22 December 2021
Appointed Nicolson, James Paul as Director
11 October 2021
Appointed Blake, Marcus Giles as Director
11 October 2021
Appointed Clanford, Piers Martin as Director
11 October 2021
Appointed Elliott, Robert William as Director
10 October 2021
Resigned Kensington, Ashley as Director
29 September 2020
Appointed Pearcey, Ian Antony as Director
27 July 2020
Resigned Leydon, Damian Joseph as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
13 May 2020
Resigned Whiteman, Karl as Director
13 May 2020
Appointed Kensington, Ashley as Director
13 May 2020
13 May 2020
Appointed Whiting, Dexter as Director
13 May 2020
Resigned Valbonesi, Penelope Jane as Director
13 May 2020
Resigned Ellis, Sean as Director
13 May 2020
Resigned Dowsett, Alison Jane as Director
13 May 2020
Resigned Kemkers, Peter Edward as Director
13 May 2020
Resigned Davis, Nigel Graham as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
3 June 2019
Appointed Valbonesi, Penelope Jane as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
13 December 2016
Appointed Whiteman, Karl as Director
13 December 2016
Appointed Davis, Nigel Graham as Director
13 December 2016
Appointed Leydon, Damian Joseph as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 April 2016
Resigned Walter, Clive Nicholas as Director
8 April 2016
Resigned Hopkins, Paul Ivan as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
10 April 2014
Appointed Walter, Clive Nicholas as Director
10 April 2014
Appointed Kemkers, Peter Edward as Director
10 April 2014
Appointed Pidgley, Anthony William as Director
10 April 2014
Appointed Hopkins, Paul Ivan as Director
10 April 2014
Resigned Marks, Benjamin James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
24 July 2013
Appointed Dowsett, Alison Jane as Director
24 July 2013
Appointed Ellis, Sean as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Director
16 December 2011
Appointed Marks, Benjamin 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
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
29 November 2006
Appointed Foster, Anthony Roy as Secretary
29 November 2006
Appointed Stearn, Richard James as Director
29 November 2006
Appointed Perrins, Robert Charles Grenville as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 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)
1 February 2018
Ceased St James Group Limited — Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
24 February 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 137 filings

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