Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley Living (Refinery Square) Limited
- Incorporated
- 15 January 2025 (1 year)
- Previously known as
- Berkeley Two Hundred and Sixty-Six Limited (until 19 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born November 1977
Director · Appointed 1 May 2026
Irish
Born May 1982 (44)
Director · Appointed 30 January 2025
British
Born January 1985 (41)
Director · Appointed 30 January 2025
British
Born February 1982 (44)
Director · Appointed 30 January 2025
British
Born June 1985 (41)
Mee, Victoria Helen Frances
Secretary · Appointed 15 January 2025
Director · Appointed 15 January 2025
British
Born August 1968 (58)
Officer history (2 former)
1 May 2026
1 May 2026
30 April 2026
Resigned Lowry, David Martin as Director
30 April 2026
30 January 2025
30 January 2025
30 January 2025
30 January 2025
Appointed Lowry, David Martin as Director
15 January 2025
Appointed Mee, Victoria Helen Frances as Secretary
15 January 2025
15 January 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
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 (Inner-City Partnerships) 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
Berkeley Commercial Developments Limited Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments 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 Living (Refinery Square) Limited This company Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Full accounts | 30 April 2026 |
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