BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED

Overview

Company Name	BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03809193
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1999

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 (SOUTH WESTERN HOUSE NO. 1) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
BURSTFLAME LIMITED	Jul 19, 1999	Jul 19, 1999

What are the latest accounts for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) 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 (SOUTH WESTERN HOUSE NO. 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Dec 10, 2025	Appointment of Mr Neil Leslie Eady as a director on Dec 09, 2025	2 pages	AP01

Jul 21, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

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

Jan 14, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

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

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Termination of appointment of Harry James Hulton Lewis as a director on Apr 03, 2023	1 pages	TM01

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

Nov 29, 2022	Termination of appointment of Graham John Chivers as a director on Nov 23, 2022	1 pages	TM01

Jul 25, 2022	Confirmation statement made on Jul 19, 2022 with updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 16, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Jul 23, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

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

Jun 29, 2020	Appointment of Mr Robert Charles Grenville Perrins as a director on Jun 26, 2020	2 pages	AP01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Oct 24, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Jul 19, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

May 17, 2019	Termination of appointment of Stuart Bainbridge as a director on May 16, 2019	1 pages	TM01

May 16, 2019	Termination of appointment of Christopher Lee Gilbert as a director on May 16, 2019	1 pages	TM01

May 16, 2019	Appointment of Mr Harry James Hulton Lewis as a director on May 16, 2019	2 pages	AP01

View All Filings

Who are the officers of BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) 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 Cobham KT11 1JG Surrey	Jul 15, 2025		Secretary	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey				338074380001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Dec 09, 2025		Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1977-11	192196710003
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Jun 26, 2020		Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1965-4	40362930005
STEARN, Richard James Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1968-8	94050800005
ALLEN, Michael Stuart 10 Tamarisk Rise RG40 1WG Wokingham Berkshire	May 07, 2003	Oct 14, 2003	Secretary	10 Tamarisk Rise RG40 1WG Wokingham Berkshire		British		87005110001
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey				165439700001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey				246630820001
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
DIGGINS, John Patrick 17 Tithe Close KT12 2EX Walton On Thames Surrey	Oct 03, 2003	Feb 01, 2004	Secretary	17 Tithe Close KT12 2EX Walton On Thames Surrey		British		93417370001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey				186342460001
ELLIS, Roy 17 Lupin Ride RG45 6US Crowthorne Berkshire	Jun 07, 2000	Nov 17, 2000	Secretary	17 Lupin Ride RG45 6US Crowthorne Berkshire		British		52288200001
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
MARSHALSAY, Griffith Mccallum 196a Reading Road RG41 1LH Wokingham Berkshire	Sep 23, 1999	Jun 07, 2000	Secretary	196a Reading Road RG41 1LH Wokingham Berkshire		British		84204410001
MCDONAGH, Stuart Ali 19 Greek Thomson Road Balfron G63 0RE Glasgow Lanarkshire	Nov 17, 2000	May 24, 2002	Secretary	19 Greek Thomson Road Balfron G63 0RE Glasgow Lanarkshire		British		117628720001
PARSONS, Gemma Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey				211768560001
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
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	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
TWOMEY, Brendan 3 Ramsay Road OX3 8AX Headington Oxford	Jun 05, 2002	Feb 01, 2004	Secretary	3 Ramsay Road OX3 8AX Headington Oxford		British		111451070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 1999	Sep 23, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Michael Stuart 10 Tamarisk Rise RG40 1WG Wokingham Berkshire	May 07, 2003	Oct 14, 2003	Director	10 Tamarisk Rise RG40 1WG Wokingham Berkshire		British	1971-5	87005110001
BAINBRIDGE, Stuart James Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Nov 03, 2015	May 16, 2019	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	England	British	1975-2	163521260002
BRAY, David Richard John 348 Nine Mile Ride Finchampstead RG40 3NJ Wokingham Berkshire	Sep 23, 1999	May 24, 2002	Director	348 Nine Mile Ride Finchampstead RG40 3NJ Wokingham Berkshire	England	British	1948-9	125399520001
CARDEN, David John Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Oct 01, 2012	Sep 13, 2013	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1960-8	173479540001
CHIVERS, Graham John Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Jan 08, 2019	Nov 23, 2022	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	England	British	1980-6	210989010001
DIGGINS, John Patrick 17 Tithe Close KT12 2EX Walton On Thames Surrey	Oct 03, 2003	Feb 01, 2005	Director	17 Tithe Close KT12 2EX Walton On Thames Surrey		British	1967-7	93417370001
GILBERT, Christopher Lee Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Jan 29, 2014	May 16, 2019	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1971-9	161804960002
HODDER, Julian Paul Poundfield Lane RH14 0NZ Plaistow Sunnybank Farm West Sussex	Feb 01, 2005	Sep 26, 2012	Director	Poundfield Lane RH14 0NZ Plaistow Sunnybank Farm West Sussex	United Kingdom	British	1971-4	55391560003
HODGES, Gary John Moonstone Boughton Hall Avenue Send GU237DD Woking Surrey	May 06, 2005	Dec 31, 2012	Director	Moonstone Boughton Hall Avenue Send GU237DD Woking Surrey	United Kingdom	British	1961-3	192947290001
LEWIS, Harry James Hulton Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	May 16, 2019	Apr 03, 2023	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1975-3	109484860009
LOWRY, David Martin Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Oct 01, 2012	Nov 03, 2015	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	South African	1981-12	175562070001
MARSHALSAY, Griffith Mccallum 196a Reading Road RG41 1LH Wokingham Berkshire	Sep 23, 1999	Oct 30, 2000	Director	196a Reading Road RG41 1LH Wokingham Berkshire		British	1951-12	84204410001
MICHIE, Angus James 73 Iffley Road W6 0PD London	Jun 05, 2002	May 06, 2005	Director	73 Iffley Road W6 0PD London		British	1966-9	101049160001
PETERS, Andrew Nicholas Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	May 01, 2013	Jan 30, 2014	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1968-4	187548880001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Mar 31, 2015	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1947-8	77499160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Homes (Hampshire) Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	2625993

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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