Berkeley Two Hundred and One Limited

Active06242037 Private limited company
Incorporated
9 May 2007 (19 years)
Previously known as
Saad Berkeley Developments Limited (until 15 September 2009)
This list may be incomplete. See all names on Companies House
Industry
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
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 16 May 2007
British
Born April 1965 (61)
Officer history (20 former)
13 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 July 2020
Resigned Lowry, David Martin as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
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
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James 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 Director
16 December 2011
Appointed Marks, Benjamin James as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
5 November 2009
Appointed Simpkin, Nicolas Guy as Director
23 July 2009
Resigned Hart, Christopher Chittenden as Director
23 July 2009
Resigned Uppal, Ravi Kumar as Director
23 July 2009
Resigned Watt, John Hew Wilson 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
16 May 2007
Appointed Watt, John Hew Wilson as Director
16 May 2007
Resigned Ross, Dominic as Secretary
16 May 2007
Appointed Hart, Christopher Chittenden as Director
16 May 2007
Appointed Stearn, Richard James as Director
16 May 2007
Appointed Foster, Anthony Roy as Secretary
16 May 2007
Appointed Pidgley, Anthony William as Director
16 May 2007
Appointed Perrins, Robert Charles Grenville as Director
16 May 2007
Appointed Uppal, Ravi Kumar as Director
16 May 2007
Resigned Edey, Kate as Director
9 May 2007
Appointed Swift Incorporations Limited as Corporate Secretary
9 May 2007
Resigned Instant Companies Limited as Corporate Director
9 May 2007
Appointed Ross, Dominic as Secretary
9 May 2007
Appointed Instant Companies Limited as Corporate Director
9 May 2007
Appointed Edey, Kate as Director
9 May 2007
Resigned Swift Incorporations Limited as Corporate Secretary

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 24 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 (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
Diniwe One Limited Status not confirmedOwns 75–100% of shares
Diniwe Two Limited Status not confirmedOwns 75–100% of shares
Ely Business Park 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 Two Hundred and One Limited This company Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors

Financials

Latest accounts, made up to 30 April 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates20 May 2026
1 May 2026Other filing—
1 May 2026Accounts for a dormant company30 April 2025
13 January 2026Appointment of a director
18 July 2025Appointment of a secretary
Show all recent filings

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