BERKELEY HOMES (FLEET) LIMITED
Overview
| Company Name | BERKELEY HOMES (FLEET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03174386 |
| 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 (FLEET) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BERKELEY HOMES (FLEET) 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 (FLEET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAAD BERKELEY LIMITED | Apr 17, 1996 | Apr 17, 1996 |
| CIVILDRIVE LIMITED | Mar 18, 1996 | Mar 18, 1996 |
What are the latest accounts for BERKELEY HOMES (FLEET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (FLEET) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for BERKELEY HOMES (FLEET) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Apr 30, 2025 | 19 pages | AA | ||||||
Appointment of Mr Neil Leslie Eady as a director on Oct 01, 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 | ||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||||||
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 | ||||||
Appointment of Mr Paul Mark Vallone as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||
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 | ||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Apr 30, 2023 | 23 pages | AA | ||||||
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 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Peter James Smith as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Allen Edmond Michaels as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Michael James Crowson as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Patrick Gerald Duffin as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Harry James Hulton Lewis as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BERKELEY HOMES (FLEET) 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 | 322119430001 | |||||||
| CROWSON, Michael James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 286078090001 | |||||
| EADY, Neil Leslie | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 192196710003 | |||||
| GORMAN, Stephen Philip | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 111450030002 | |||||
| MICHAELS, Allen Edmond | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 190847280008 | |||||
| PERRINS, Robert Charles Grenville | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 40362930005 | |||||
| STEARN, Richard James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 94050800005 | |||||
| STEVENS, Andrew Paul | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 95442580001 | |||||
| VALLONE, Paul Mark | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 43065040009 | |||||
| BRADSHAW, Alastair | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 165439440001 | |||||||
| CRANNEY, Jared Stephen Philip | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 246047260001 | |||||||
| DADD, Alexandra | Secretary | Holloway Hill GU7 1QS Godalming Troy House Surrey | Other | 131857770001 | ||||||
| DIBBEN, Ann Marie | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 315171420001 | |||||||
| DRIVER, Elaine Anne | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 185716880001 | |||||||
| FOSTER, Anthony Roy | Secretary | Walnut House Upper Basildon RG8 8LS Reading Berkshire | British | 191938310001 | ||||||
| LEE, Roger Gordon | Secretary | Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire | British | 24025460001 | ||||||
| MCARTHUR, Alexander Nigel | Secretary | 138 King Charles Road KT5 8QN Surbiton Surrey | British | 1571200001 | ||||||
| PARSONS, Gemma | Secretary | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | 211766890001 | |||||||
| 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 | ||||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASTLEY COOPER, Desmond Beauchamp | Director | Hall Farm House Rushbrooke IP30 0ES Bury St. Edmunds Suffolk | England | British | 55312700002 | |||||
| BAINBRIDGE, Stuart James | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 163521260002 | |||||
| CARDEN, David John | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 173479540001 | |||||
| CHAPMAN, Jeremy Paul | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 186947960001 | |||||
| CHIVERS, Graham John | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 210989010001 | |||||
| COOPER, Daniel | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 147090210002 | |||||
| DAVIES, Alexander Edward | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 209046190002 | |||||
| DUFFIN, Patrick Gerald | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 238689250001 | |||||
| GAFFNEY, John Andrew | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 71231670003 | |||||
| GATES, Oliver | Director | 44 Gloucester Square W2 2TQ London | British | 68168990001 | ||||||
| GILBERT, Christopher Lee | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | United Kingdom | British | 161804960002 | |||||
| GILCHRIST, David Alan | Director | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey | England | British | 260618740001 |
Who are the persons with significant control of BERKELEY HOMES (FLEET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Berkeley Group Plc | 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