Berkeley Homes (Urban Developments) Limited

Active06423959 Private limited company
Incorporated
12 November 2007 (18 years)
Industry
Non-trading company (74990)
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
26 November 2026
Last conf. stmt
12 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
British
Born November 1977
Director · Appointed 22 July 2025
British
Born November 1986
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 16 March 2023
British
Born May 1981 (45)
Director · Appointed 16 March 2023
British
Born February 1981 (45)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 9 September 2008
British
Born April 1965 (61)
Director · Appointed 12 November 2007
British
Born July 1964 (62)
Officer history (21 former)
15 January 2026
Resigned Pocock, Tom Edward as Director
9 December 2025
Appointed Eady, Neil Leslie as Director
22 July 2025
Appointed Nicholson, Jack Trevor Ross as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
16 March 2023
Appointed Crowson, Michael James as Director
16 March 2023
Appointed Michaels, Allen Edmond as Director
8 August 2021
Resigned Michaels, Allen Edmond as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
6 March 2020
Resigned Hopkins, Mark Steven as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
14 February 2019
Resigned Michie, Angus James as Director
30 November 2018
Resigned Nesbitt, Peter Victor as Director
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
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
29 May 2015
Appointed Michaels, Allen Edmond as Director
29 May 2015
Resigned Olsen, Thomas Anthony Lewis as Director
13 April 2015
Appointed Stearn, Richard James as Director
25 July 2014
Resigned Whiteman, Karl as Director
25 July 2014
Resigned Davis, Nigel Graham as Director
25 July 2014
Resigned Anderson, John James as Director
25 July 2014
Resigned Richards, Stephen Leslie as Director
25 July 2014
Appointed Pocock, Tom Edward as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
9 January 2014
Appointed Olsen, Thomas Anthony Lewis as Director
9 January 2014
Appointed Hopkins, Mark Steven as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
9 September 2008
Appointed Pidgley, Anthony William as Director
9 September 2008
Appointed Perrins, Robert Charles Grenville as Director
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
4 July 2008
Resigned Jones, Gareth David Batten as Director
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
30 January 2008
Appointed Davis, Nigel Graham as Director
30 January 2008
Appointed Nesbitt, Peter Victor as Director
30 January 2008
Appointed Richards, Stephen Leslie as Director
30 January 2008
Appointed Michie, Angus James as Director
30 January 2008
Appointed Anderson, John James as Director
30 January 2008
Appointed Jones, Gareth David Batten as Director
12 November 2007
Appointed Vallone, Paul Mark as Director
12 November 2007
Appointed Foster, Anthony Roy as Secretary
12 November 2007
Appointed Whiteman, Karl as Director

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

DateDescriptionMade Up ToPagesPDF
15 January 2026Termination of appointment of a director
18 December 2025Accounts for a dormant company30 April 2025
10 December 2025Appointment of a director
13 November 2025Confirmation statement with no updates12 November 2025
23 July 2025Appointment of a director
Show all recent filings

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