Berkeley Two Hundred and Three Limited

Active09277198 Private limited company
Incorporated
23 October 2014 (12 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Full
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
New Zealander
Born August 1974 (52)
Director · Appointed 3 November 2026
British
Born February 1975 (51)
Director · Appointed 1 May 2026
British
Born January 1970 (56)
Director · Appointed 1 May 2026
British
Born February 1981 (45)
Director · Appointed 1 October 2025
British
Born November 1977
Director · Appointed 2 May 2025
British
Born October 1976 (50)
Mee, Victoria Helen Frances
Secretary · Appointed 2 May 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 23 October 2014
British
Born April 1965 (61)
Officer history (10 former)
3 November 2026
Appointed Bainbridge, Stuart James as Director
3 November 2026
Appointed Kirwan, Stephen Alan as Director
1 May 2026
Appointed Clanford, Piers Martin as Director
1 May 2026
Appointed Elliott, Robert William as Director
30 April 2026
Resigned Lowry, David Martin as Director
2 March 2026
Resigned Kemkers, Peter Edward as Director
23 February 2026
Appointed Lowry, David Martin as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
2 May 2025
Appointed Summers, Dean John as Director
2 May 2025
Appointed Mee, Victoria Helen Frances as Secretary
2 May 2025
Resigned Dowsett, Alison Jane as Director
25 October 2021
Resigned Ellis, Sean as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
30 November 2018
Resigned Eady, Neil Leslie as Director
11 June 2018
Appointed Kemkers, Peter Edward as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
13 April 2015
Appointed Stearn, Richard James as Director
11 November 2014
Resigned Marks, Benjamin James as Director
5 November 2014
Appointed Ellis, Sean as Director
5 November 2014
Appointed Pidgley, Anthony William as Director
5 November 2014
Appointed Dowsett, Alison Jane as Director
5 November 2014
Appointed Eady, Neil Leslie as Director
23 October 2014
Appointed Marks, Benjamin James as Director
23 October 2014
Appointed Driver, Elaine Anne as Secretary
23 October 2014
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 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. 1454064

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 Three Limited This company Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors

Filings 61

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
6 November 2026Appointment of a director
23 October 2026Confirmation statement with no updates23 October 2026
1 May 2026Appointment of a director
1 May 2026Appointment of a director
Show all 61 filings

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