BERKELEY HOMES (BARN ELMS) LIMITED

Overview

Company Name	BERKELEY HOMES (BARN ELMS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01132313
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY HOMES (BARN ELMS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY HOMES (BARN ELMS) LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY HOMES (BARN ELMS) LIMITED?

Previous Company Names
Company Name	From	Until
SPENCER HOMES LIMITED	Sep 03, 1973	Sep 03, 1973

What are the latest accounts for BERKELEY HOMES (BARN ELMS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BERKELEY HOMES (BARN ELMS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for BERKELEY HOMES (BARN ELMS) LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Accounts for a dormant company made up to Apr 30, 2025	1 pages	AA

Dec 10, 2025	Appointment of Mr Neil Leslie Eady as a director on Dec 09, 2025	2 pages	AP01

Jul 15, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jan 13, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jan 02, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Feb 03, 2023	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 15, 2022	Confirmation statement made on Feb 01, 2022 with updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Jun 07, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 08, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Feb 05, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Oct 23, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Feb 04, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

May 22, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 21, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

Feb 05, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Amended accounts for a dormant company made up to Apr 30, 2017	1 pages	AAMD

View All Filings

Who are the officers of BERKELEY HOMES (BARN ELMS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 15, 2025		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				338043330001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 09, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 11, 2004		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-8	94050800005
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				165404280001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				246595650001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Feb 02, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DAY, Mark 44 Kings Road RH13 5PR Horsham West Sussex	Mar 18, 1996	Jul 01, 1996	Secretary	44 Kings Road RH13 5PR Horsham West Sussex		British		15646810002
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				185665300001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 20, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
GOTTLIEB, Julius 8 Southway Totteridge N20 8EA London	Oct 12, 1999	Apr 06, 2001	Secretary	8 Southway Totteridge N20 8EA London		British		32807790002
HICKLING, Derek Brian 47 Audley Way SL5 8EE Ascot Berkshire		May 20, 1994	Secretary	47 Audley Way SL5 8EE Ascot Berkshire		British		47808610001
OSMOND, Mark Jonathan 24 Crabtree Lane Great Bookham KT23 4PF Leatherhead Surrey	May 29, 2001	Oct 18, 2004	Secretary	24 Crabtree Lane Great Bookham KT23 4PF Leatherhead Surrey		British		103659070001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				211768290001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British		40362930004
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Apr 06, 2001	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
ROGERS, Colin John 7 Luckley Road RG41 2ES Wokingham Berkshire	Jan 13, 1997	Oct 07, 1999	Secretary	7 Luckley Road RG41 2ES Wokingham Berkshire		British		33491280001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Feb 02, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British		94050800002
TAMAYO, Richard 2 Foxfield Close HA6 3NA Northwood Middlesex	May 20, 1994	Mar 18, 1996	Secretary	2 Foxfield Close HA6 3NA Northwood Middlesex		British		52843430001
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
CURWEN, Philip James Sunnycroft 11 Longdown Lane North Ewell Downs KT17 3HY Epsom Surrey	Mar 05, 2004	Jan 31, 2006	Director	Sunnycroft 11 Longdown Lane North Ewell Downs KT17 3HY Epsom Surrey		British	1972-8	81293290002
DAVIES, Brian Richard Windgarth Tydehams RG14 6JT Newbury Berkshire		Jul 01, 1994	Director	Windgarth Tydehams RG14 6JT Newbury Berkshire		British	1954-9	33577440001
GOTTLIEB, Julius 8 Southway Totteridge N20 8EA London	Jan 27, 2000	Apr 06, 2001	Director	8 Southway Totteridge N20 8EA London	England	British	1968-6	32807790002
JACOBS, John Richard 12 Priory Quay Quay Road BH23 1DR Christchurch Dorset		Jul 01, 1996	Director	12 Priory Quay Quay Road BH23 1DR Christchurch Dorset		British	1944-5	64717470001
OSMOND, Mark Jonathan 24 Crabtree Lane Great Bookham KT23 4PF Leatherhead Surrey	May 29, 2001	Oct 18, 2004	Director	24 Crabtree Lane Great Bookham KT23 4PF Leatherhead Surrey	United Kingdom	British	1966-1	103659070001
OWEN, Peter Anthony 17 Grays Lane KT21 1BZ Ashtead Surrey		Jul 01, 1996	Director	17 Grays Lane KT21 1BZ Ashtead Surrey	United Kingdom	British	1951-8	90652000001
PARTON, Jeffrey John 17 Andrews Reach SL8 5GA Bourne End Buckinghamshire	Jul 01, 1996	Apr 30, 1999	Director	17 Andrews Reach SL8 5GA Bourne End Buckinghamshire		British	1954-7	45969540003
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 01, 1996	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001
ROGERS, Colin John 7 Luckley Road RG41 2ES Wokingham Berkshire	Jun 01, 1999	Oct 07, 1999	Director	7 Luckley Road RG41 2ES Wokingham Berkshire	England	British	1956-10	33491280001
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Jul 01, 1994	Jul 01, 1996	Director	White House Withyham TN7 4BT Hartfield East Sussex	England	British	1954-2	50761250001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Feb 15, 2010	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	106566480001
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 13, 2014	May 13, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-8	94050800002
STEWART, Gavin Vaughan 35 Beech Close OX49 5LL Watlington Oxfordshire	Jun 01, 1999	Feb 20, 2004	Director	35 Beech Close OX49 5LL Watlington Oxfordshire		British	1959-6	86225990001
STURLA, Andrew John 3 Todd Close Holmer Green HP15 6UX High Wycombe Bucks	Jul 01, 1996	Sep 30, 1999	Director	3 Todd Close Holmer Green HP15 6UX High Wycombe Bucks	England	British	1957-5	106877080001
VEEVERS, Frederick Ambrose Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire		Jul 01, 1994	Director	Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire	United Kingdom	British	1949-5	99119910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES (BARN ELMS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Homes Public Limited Company

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	4088248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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