THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Overview

Company Name	THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03134473
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1995

Summary

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

What is the purpose of THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE BERKELEY FESTIVAL WATERFRONT COMPANY 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 THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED	Dec 04, 1996	Dec 04, 1996
BERKELEY CONSTRUCTION LIMITED	Dec 05, 1995	Dec 05, 1995

What are the latest accounts for THE BERKELEY FESTIVAL WATERFRONT COMPANY 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 THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Accounts for a dormant company made up to Apr 30, 2025	1 pages	AA

Jan 13, 2026	Appointment of Mr Neil Leslie Eady as a director on Jan 13, 2026	2 pages	AP01

Dec 05, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jan 17, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Current accounting period extended from Mar 31, 2022 to Apr 30, 2022	1 pages	AA01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 05, 2021 with updates	3 pages	CS01

Feb 12, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Dec 14, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Jul 02, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Dec 13, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

May 11, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 10, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

Dec 11, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE BERKELEY FESTIVAL WATERFRONT COMPANY 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				338295430001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 13, 2026		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	Feb 11, 2009		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				166155230001
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				246238330001
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
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				186435040001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Nov 29, 2003	Mar 12, 2004	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Dec 01, 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	Feb 08, 1996	Aug 30, 1996	Secretary	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire		British		24025460001
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				212471830001
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 Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Oct 17, 2003	Nov 29, 2003	Secretary	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		British		33041280001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Sep 16, 1996	Oct 17, 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 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British		94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Mar 12, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Dec 05, 1995	Feb 08, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
AKERS, Richard John Shepherds Down Hill Road GU27 2NH Haslemere Surrey	Nov 29, 2003	Mar 12, 2004	Director	Shepherds Down Hill Road GU27 2NH Haslemere Surrey	United Kingdom	English	1961-8	73246590001
COTTINGHAM, Philip George 53 Eastbury Road HA6 3AP Northwood Middlesex	Nov 29, 2003	Mar 12, 2004	Director	53 Eastbury Road HA6 3AP Northwood Middlesex	England	British	1961-5	77221700003
DARBY, David Peter Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey	Dec 15, 1997	Oct 07, 1999	Director	Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey		British	1950-5	75556860001
GILLOOLY, Adrian Michael 56 Longbourn SL4 3TN Windsor Berkshire	Mar 12, 2004	Feb 15, 2008	Director	56 Longbourn SL4 3TN Windsor Berkshire		British	1970-4	90403200002
GILLOOLY, Adrian Michael 22 Lakeside Grange KT13 9ZE Weybridge Surrey	Jun 03, 2003	Nov 29, 2003	Director	22 Lakeside Grange KT13 9ZE Weybridge Surrey		British	1970-4	90403200001
HODDER, Julian Paul Poundfield Lane RH14 0NZ Plaistow Sunnybank Farm West Sussex	Feb 28, 2007	Sep 26, 2012	Director	Poundfield Lane RH14 0NZ Plaistow Sunnybank Farm West Sussex	United Kingdom	British	1971-4	55391560003
JACOBS, John Richard 12 Priory Quay Quay Road BH23 1DR Christchurch Dorset	Dec 16, 1996	Jul 07, 1998	Director	12 Priory Quay Quay Road BH23 1DR Christchurch Dorset		British	1944-5	64717470001
LEWIS, Andrew Christopher, Mr. Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford	Mar 12, 2004	Feb 11, 2009	Director	Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford		British	1965-2	48468880001
LEWIS, Andrew Christopher, Mr. Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford	May 22, 2002	Nov 29, 2003	Director	Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford		British	1965-2	48468880001
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Feb 08, 1996	Nov 29, 2003	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 12, 2016	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001
PIDGLEY, Anthony William Kilbees Farm Hatchet Lane SL4 2EG Winkfield Berkshire	Oct 06, 1999	Nov 29, 2003	Director	Kilbees Farm Hatchet Lane SL4 2EG Winkfield Berkshire	United Kingdom	British	1947-8	77499160001
ROPER, Graham John Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Feb 08, 1996	Jan 31, 1999	Director	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	England	British	1946-12	10215970001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Nov 05, 2009	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	106566480001
SKINNER, Jeffery Thomas 4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire	May 22, 2002	May 08, 2003	Director	4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire		British	1957-8	73853200001
THOMAS, Richard Byres Reach South Road Timsbury BA3 1NA Bath	Apr 02, 1998	Apr 30, 2002	Director	Byres Reach South Road Timsbury BA3 1NA Bath		British	1952-5	58339060002
TINCKNELL, Robert George 3 The Cottages Hambledon Park Wormley Lane GU8 4ER Hambledon Surrey	Jun 03, 1998	Apr 12, 2002	Director	3 The Cottages Hambledon Park Wormley Lane GU8 4ER Hambledon Surrey		British	1967-4	58750020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Berkeley Group 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	1454064

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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