BERKELEY HOMES (SOUTHERN) LIMITED
Overview
| Company Name | BERKELEY HOMES (SOUTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01454061 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (SOUTHERN) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERKELEY HOMES (SOUTHERN) 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 (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY HOMES (SUSSEX) LIMITED | May 17, 1984 | May 17, 1984 |
| BERKELEY HOMES (EASTERN) LIMITED | Oct 15, 1979 | Oct 15, 1979 |
What are the latest accounts for BERKELEY HOMES (SOUTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BERKELEY HOMES (SOUTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY HOMES (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Benjamin Whinnerah Annetts on Jul 23, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Jack Trevor Ross Nicholson as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Sarah Jane Bluh as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander Edward Davies as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Allen Edmond Michaels on Jun 09, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Alan Gilchrist as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||
Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024 | 3 pages | AP03 | ||||||
Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024 | 2 pages | TM02 | ||||||
Director's details changed for Mr Allen Edmond Michaels on Mar 18, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Patrick Gerald Duffin as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Allen Edmond Michaels on Jan 25, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Alexander Edward Davies as a director | 6 pages | RP04AP01 | ||||||
Appointment of Mrs Ann Marie Dibben as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||
Appointment of Mr Alexander Edward Davies as a director on Oct 06, 2023 | 3 pages | AP01 | ||||||
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Termination of appointment of Peter James Smith as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Harry James Hulton Lewis as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Lee Gilbert as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Patrick Gerald Duffin as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Toni Paul Byrne-Price as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Allen Edmond Michaels as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Michael James Crowson as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||
Who are the officers of BERKELEY HOMES (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 322119720001 | |||||||
| ANNETTS, Benjamin Whinnerah | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 296731920001 | ||||
| BLUH, Sarah Jane | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Chartered Accountant | 142191940003 | ||||
| BYRNE-PRICE, Toni Paul | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 238845600002 | ||||
| CROWSON, Michael James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 286078090001 | ||||
| GORMAN, Stephen Philip | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 111450030002 | ||||
| MICHAELS, Allen Edmond | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 190847280008 | ||||
| NICHOLSON, Jack Trevor Ross | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 254118670001 | ||||
| PERRINS, Robert Charles Grenville | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 40362930005 | ||||
| STEARN, Richard James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | Director | 94050800005 | ||||
| STEVENS, Andrew Paul | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 95442580001 | ||||
| VALLONE, Paul Mark | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | Director | 43065040009 | ||||
| BANFIELD, Simon Philip | Secretary | 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey | British | Director | 101423600001 | |||||
| BRADSHAW, Alastair | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 165440100001 | |||||||
| CRANNEY, Jared Stephen Philip | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 246046880001 | |||||||
| DADD, Alexandra | Secretary | Holloway Hill GU7 1QS Godalming Troy House Surrey | Other | 131857770001 | ||||||
| DAY, Mark | Secretary | 44 Kings Road RH13 5PR Horsham West Sussex | British | Commercial Director | 15646810002 | |||||
| DIBBEN, Ann Marie | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 315168840001 | |||||||
| DRIVER, Elaine Anne | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 185644060001 | |||||||
| FEARN, Claire | Secretary | 6 Drury Close Maidenbower RH10 7HF Crawley West Sussex | British | 61584600001 | ||||||
| FOSTER, Anthony Roy | Secretary | Walnut House Upper Basildon RG8 8LS Reading Berkshire | British | 191938310001 | ||||||
| FOX, David Anthony | Secretary | 5 Marlborough Court Pembroke Road W8 6DE London | British | 53189170001 | ||||||
| HODDER, Julian Paul | Secretary | Bay Tree House Domesday Gardens RH13 6LB Horsham West Sussex | British | Certified Accountant | 55391560002 | |||||
| NORMAN, Peter Dudley | Secretary | 53 Walsham Road ME5 9HX Chatham Kent | British | 62706430001 | ||||||
| O CONNELL, Michael James | Secretary | 27 Northcote Road TW1 1PB Twickenham Middlesex | British | 52182280001 | ||||||
| PARSONS, Gemma | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 211772390001 | |||||||
| PERRINS, Robert Charles Grenville | Secretary | Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey | British | 40362930004 | ||||||
| PUTTERGILL, Claire | Secretary | 49 Pine Gardens KT5 8LJ Surbiton Surrey | British | 49527970005 | ||||||
| STEARN, Richard James | Secretary | Searle Road GU9 8LJ Farnham 13 Surrey | British | 94050800002 | ||||||
| SWEETLAND, Duncan Barrington | Secretary | 4a Blakemore Road SW16 1NH London | British | Chartered Accountant | 46467820002 | |||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||
| BAINBRIDGE, Stuart James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | Director | 163521260002 | ||||
| BANFIELD, Simon Philip | Director | 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey | United Kingdom | British | Director | 101423600001 | ||||
| CAMPBELL, David Myles | Director | Meadowbank Stane Street RH20 1BG Pulborough Chestnut Holt West Sussex United Kingdom | England | British | Director | 115929220002 | ||||
| CARDEN, David John | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | Director | 173479540001 |
Who are the persons with significant control of BERKELEY HOMES (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Homes Public Limited Company | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0