BERKELEY GROUP PLC(THE)

Overview

Company Name	BERKELEY GROUP PLC(THE)
Company Status	Active
Legal Form	Public limited company
Company Number	01454064
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1979

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 GROUP PLC(THE)?

Activities of construction holding companies (64203) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is BERKELEY GROUP PLC(THE) 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 GROUP PLC(THE)?

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (INVESTMENTS) LIMITED	Oct 15, 1979	Oct 15, 1979

What are the latest accounts for BERKELEY GROUP PLC(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BERKELEY GROUP PLC(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 26, 2025
Next Confirmation Statement Due	Jan 09, 2026
Next Confirmation Statement Made Up To	Dec 26, 2024
Overdue	No

What are the latest filings for BERKELEY GROUP PLC(THE)?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 26, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Full accounts made up to Apr 30, 2024	44 pages	AA

Apr 20, 2024	Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024	3 pages	AP03

Apr 18, 2024	Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024	2 pages	TM02

Jan 08, 2024	Confirmation statement made on Dec 26, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Full accounts made up to Apr 30, 2023	44 pages	AA

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

Nov 03, 2022	Full accounts made up to Apr 30, 2022	42 pages	AA

Feb 23, 2022	Satisfaction of charge 014540640080 in full	1 pages	MR04

Feb 23, 2022	Satisfaction of charge 014540640081 in full	1 pages	MR04

Feb 23, 2022	Registration of charge 014540640082, created on Feb 18, 2022	43 pages	MR01

Feb 03, 2022	Confirmation statement made on Feb 01, 2022 with updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Sean Ellis as a director on Oct 25, 2021	1 pages	TM01

Nov 01, 2021	Full accounts made up to Apr 30, 2021	42 pages	AA

Feb 22, 2021	Director's details changed for Mr Paul Mark Vallone on Feb 26, 2019	2 pages	CH01

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

Oct 27, 2020	Full accounts made up to Apr 30, 2020	38 pages	AA

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

Feb 04, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Appointment of Mrs Ann Marie Dibben as a secretary on Jan 06, 2020	2 pages	AP03

Jan 08, 2020	Termination of appointment of Wendy Joan Pritchard as a secretary on Jan 06, 2020	1 pages	TM02

Nov 01, 2019	Full accounts made up to Apr 30, 2019	59 pages	AA

Oct 21, 2019	Appointment of Ms Wendy Joan Pritchard as a secretary on Oct 21, 2019	2 pages	AP03

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

View All Filings

Who are the officers of BERKELEY GROUP PLC(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 10, 2024		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					322113470001
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2001		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	Director	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	England	British	1968-8	Director	94050800005
TIBALDI, Justin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 19, 2018		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1970-7	Director	108250080020
VALLONE, Paul Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 19, 2018		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1964-7	Director	43065040009
WHITEMAN, Karl Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 10, 2009		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-2	Director	73315990006
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 21, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					165467360001
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					246044770001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other			131857770001
DIBBEN, Ann Marie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 06, 2020	Apr 10, 2024	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					265873060001
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					185617200001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Sep 30, 2005	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
LEE, Roger Gordon Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	Jan 03, 1996	Aug 30, 1996	Secretary	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire		British		Company Secretary	24025460001
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	Aug 30, 1996	Nov 30, 1997	Secretary	138 King Charles Road KT5 8QN Surbiton Surrey		British			1571200001
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	Jun 13, 1995	Jan 03, 1996	Secretary	138 King Charles Road KT5 8QN Surbiton Surrey		British			1571200001
MOUL, Anthony Peter 3 St Charles Place KT13 8XJ Weybridge Surrey		Jun 13, 1995	Secretary	3 St Charles Place KT13 8XJ Weybridge Surrey		British			47859160002
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					211771460001
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
PRITCHARD, Wendy Joan Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 21, 2019	Jan 06, 2020	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					263577650001
PRITCHARD, Wendy Joan Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Oct 16, 2003	Feb 01, 2004	Secretary	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		British			33041280001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Dec 01, 1997	Oct 16, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British			49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 21, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British			94050800002
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
CAREY, Antony Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	Jun 28, 1993	Oct 04, 2010	Director	Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	England	British	1947-9	Director Of Companies	22555970001
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	Jul 03, 2000	Sep 06, 2000	Director	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	United Kingdom	Scottish	1953-8	Finance Director	71059010001
DARBY, David Peter Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey	Jun 01, 1998	Oct 07, 1999	Director	Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey		British	1950-5	Financial Director	75556860001
DAVIES, Brian Richard Windgarth Tydehams RG14 6JT Newbury Berkshire		Jun 28, 1994	Director	Windgarth Tydehams RG14 6JT Newbury Berkshire		British	1954-9	Chartered Accountant	33577440001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Mar 03, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1962-10	Solicitor	185605550001
ELLIS, Sean Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 26, 2015	Oct 25, 2021	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-6	Director	302631900001
FARRER, James David Dillington Lyne Lane Lyne KT16 0AJ Chertsey Surrey		Dec 31, 1999	Director	Dillington Lyne Lane Lyne KT16 0AJ Chertsey Surrey		British	1930-1	Non Executive Director	1510920001
FARROW, Timothy Guy Wentworth House Market Square LU5 6BP Toddington Bedfordshire	Jun 01, 1998	May 31, 2003	Director	Wentworth House Market Square LU5 6BP Toddington Bedfordshire		British	1956-5	Director	94599250001
FRANCIS, Peter John The Priory Church Road Old Windsor SL4 2JW Windsor Berkshire		Mar 31, 1996	Director	The Priory Church Road Old Windsor SL4 2JW Windsor Berkshire		British	1953-12	Group Director - Residential	33577450001
FRESHNEY, Michael John Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Aug 03, 1998	May 31, 2002	Director	Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	England	British	1943-2	Director	45689190001
FRY, Gregory John, Mr. Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 1996	Dec 31, 2016	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1957-4	Director	19846320004
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Feb 24, 2004	Dec 31, 2004	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	Director	109591300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY GROUP PLC(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

The Berkeley Group Holdings Plc

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	05172586

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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