Berkeley Homes (Urban Living) Limited

Active06423966 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 2028
Last accounts
30 April 2026
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 9 December 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 31 March 2023
British
Born May 1981 (45)
Director · Appointed 31 March 2023
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 (15 former)
9 December 2025
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 March 2023
Appointed Crowson, Michael James as Director
31 March 2023
Appointed Michaels, Allen Edmond as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
31 October 2017
Resigned Twomey, Brendan Sean as Director
19 August 2016
Resigned Bannon, David Anthony as Director
19 August 2016
Resigned Whiteman, Karl as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
25 December 2015
Resigned Blythe, Mark as Director
3 November 2015
Resigned Gorman, Stephen Philip as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
23 March 2015
Appointed Pidgley, Anthony William as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
1 October 2009
Appointed Simpkin, Nicolas Guy as Director
1 October 2009
Appointed Perrins, Robert Charles Grenville 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
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
30 January 2008
Appointed Blythe, Mark as Director
30 January 2008
Appointed Gorman, Stephen Philip as Director
30 January 2008
Appointed Bannon, David Anthony as Director
30 January 2008
Appointed Twomey, Brendan Sean 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

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
10 November 2026Accounts for a dormant company30 April 2026
18 December 2025Accounts for a dormant company30 April 2025
10 December 2025Appointment of a director
14 November 2025Confirmation statement with no updates12 November 2025
16 July 2025Appointment of a secretary
Show all recent filings

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