Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley Homes (Urban Renaissance) Limited
- Incorporated
- 12 November 2007 (18 years)
- Industry
- Non-trading company (74990) Combined office administrative service activities (82110)Dormant Company (99999)
- 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 November 2026
- Last conf. stmt
- 12 November 2025
Officers 7 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 16 March 2023
British
Born May 1981 (45)
Director · Appointed 29 May 2015
British
Born February 1981 (45)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 1 October 2009
British
Born April 1965 (61)
Director · Appointed 12 November 2007
British
Born July 1964 (62)
Officer history (29 former)
15 January 2026
1 October 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
1 March 2024
16 March 2023
16 March 2023
16 December 2022
23 November 2022
3 September 2021
Appointed Dibben, Ann Marie as Secretary
9 August 2021
9 August 2021
26 June 2020
13 May 2020
6 March 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
30 September 2019
8 January 2019
8 January 2019
8 January 2019
8 January 2019
8 January 2019
8 January 2019
8 January 2019
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
31 October 2017
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
3 November 2015
23 September 2015
29 May 2015
29 May 2015
13 April 2015
23 March 2015
19 February 2015
19 February 2015
25 July 2014
25 July 2014
25 July 2014
25 July 2014
25 July 2014
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
9 January 2014
9 January 2014
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
1 October 2009
1 October 2009
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
30 January 2008
30 January 2008
30 January 2008
30 January 2008
30 January 2008
30 January 2008
12 November 2007
12 November 2007
12 November 2007
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. 4088248
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 | |
|---|---|---|---|---|
| 15 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 3 October 2025 | Appointment of a director | |||
| 11 June 2025 | Director's details changed |
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