BERKELEY HOMES (OXFORD & CHILTERN) LIMITED

Overview

Company Name	BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02843844
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1993

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 (OXFORD & CHILTERN) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY HOMES (OXFORD & CHILTERN) 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 (OXFORD & CHILTERN) LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (OXFORD) LIMITED	Mar 30, 1994	Mar 30, 1994
WEDGWOOD HOMES LIMITED	Nov 22, 1993	Nov 22, 1993
AMORWELL LIMITED	Aug 10, 1993	Aug 10, 1993

What are the latest accounts for BERKELEY HOMES (OXFORD & CHILTERN) 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 (OXFORD & CHILTERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for BERKELEY HOMES (OXFORD & CHILTERN) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 03, 2025	Appointment of Mr Neil Leslie Eady as a director on Oct 30, 2025	2 pages	AP01

Oct 31, 2025	Termination of appointment of Steven Harrison as a director on Oct 30, 2025	1 pages	TM01

Jul 16, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jan 27, 2025	Director's details changed for Ms Caroline Lisa Mchardy on Aug 22, 2022	2 pages	CH01

Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Termination of appointment of Deana Patricia Everingham as a director on Mar 31, 2024	1 pages	TM01

Apr 30, 2024	Appointment of Mr Benjamin Hugh Ivey as a director on Apr 29, 2024	2 pages	AP01

Feb 15, 2024	Director's details changed for Ms Caroline Lisa Mchardy on Oct 20, 2023	2 pages	CH01

Jan 26, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Director's details changed for Mrs Elkie Catherine Lucy Russell on Feb 11, 2022	2 pages	CH01

Oct 27, 2023	Termination of appointment of Timothy John Rodway as a director on Oct 27, 2023	1 pages	TM01

Jun 08, 2023	Appointment of Mr Paul Moore as a director on Jun 07, 2023	2 pages	AP01

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 15, 2022 with updates	3 pages	CS01

Mar 21, 2022	Appointment of Miss Caroline Lisa Mchardy as a director on Mar 01, 2022	2 pages	AP01

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

Apr 16, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

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

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

View All Filings

Who are the officers of BERKELEY HOMES (OXFORD & CHILTERN) 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				338074390001
CROWE, Caroline Lisa Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 01, 2022		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1988-4	293831070003
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 30, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
IVEY, Benjamin Hugh Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 29, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1990-11	314842330001
LAWTON, Bruce William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 19, 2020		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1973-5	268289150001
MOORE, Paul Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 07, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1969-1	213426070001
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 1999		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
RUSSELL, Elkie Catherine Lucy Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 13, 2016		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1985-6	220492570004
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				165439750001
CEZAIR, Gregory Sean 19 Broughton Road Rye Lane Otford TN14 5LY Sevenoaks Kent		Feb 01, 1995	Secretary	19 Broughton Road Rye Lane Otford TN14 5LY Sevenoaks Kent		British		80530670001
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				246046820001
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
DAVIES, Brian Richard Windgarth Tydehams RG14 6JT Newbury Berkshire	Feb 26, 1995	Dec 10, 1997	Secretary	Windgarth Tydehams RG14 6JT Newbury Berkshire		British		33577440001
DAVIS, Nigel Graham 37 Kenwood Drive BR3 6QX Beckenham Kent	Dec 10, 1997	Jun 15, 1998	Secretary	37 Kenwood Drive BR3 6QX Beckenham Kent		British		56142590002
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				185644090001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Mar 10, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
MOUL, Anthony Peter 3 St Charles Place KT13 8XJ Weybridge Surrey	Nov 05, 1993	Aug 10, 1994	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				211772090001
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	Feb 01, 1999	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
RODWAY, Timothy John 20 Yarnton Road OX5 1AT Kidlington Oxfordshire	May 15, 1998	Feb 26, 2009	Secretary	20 Yarnton Road OX5 1AT Kidlington Oxfordshire		British		53884720002
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Feb 26, 2009	Dec 16, 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
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 10, 1993	Nov 05, 1993	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ALDEN, Michael William 35 Rack End Standlake OX29 7SA Witney Oxfordshire	May 01, 2001	Mar 05, 2002	Director	35 Rack End Standlake OX29 7SA Witney Oxfordshire		British	1967-10	75998730001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Aug 10, 1993	Nov 05, 1993	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10	900000750001
DAVIES, Brian Richard Windgarth Tydehams RG14 6JT Newbury Berkshire	Dec 06, 1994	Dec 10, 1997	Director	Windgarth Tydehams RG14 6JT Newbury Berkshire		British	1954-9	33577440001
DAY, Mark 44 Kings Road RH13 5PR Horsham West Sussex	Jul 01, 1994	May 01, 1995	Director	44 Kings Road RH13 5PR Horsham West Sussex	England	British	1960-2	15646810002
EVERINGHAM, Deana Patricia Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 05, 2019	Mar 31, 2024	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-8	220855690001
FIROOZAN, Rameen Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 04, 2002	Dec 31, 2016	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-7	86304480005
FOX, David Anthony The Granary Station Road RH12 3SP Warnham West Sussex	May 01, 2001	May 20, 2003	Director	The Granary Station Road RH12 3SP Warnham West Sussex		British	1967-3	53189170002
FRESHNEY, Michael John Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Sep 10, 1998	Mar 01, 1999	Director	Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	England	British	1943-2	45689190001
HARRISON, Steven Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 1996	Oct 30, 2025	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-3	75934870004
HODDER, Julian Paul Bay Tree House Domesday Gardens RH13 6LB Horsham West Sussex	May 20, 2003	May 10, 2005	Director	Bay Tree House Domesday Gardens RH13 6LB Horsham West Sussex		British	1971-4	55391560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES (OXFORD & CHILTERN) 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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