BERKELEY HOMES (CENTRAL LONDON) LIMITED

Overview

Company Name	BERKELEY HOMES (CENTRAL LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04231165
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2001

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 (CENTRAL LONDON) LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY HOMES (CENTRAL LONDON) 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 (CENTRAL LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED	Jun 08, 2001	Jun 08, 2001

What are the latest accounts for BERKELEY HOMES (CENTRAL LONDON) 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 (CENTRAL LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for BERKELEY HOMES (CENTRAL LONDON) LIMITED?

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

Nov 28, 2025	Appointment of Mr Benjamin Whinnerah Annetts as a director on Nov 27, 2025	2 pages	AP01

Nov 18, 2025	Termination of appointment of Thomas Patrick O'shea as a director on Nov 18, 2025	1 pages	TM01

Oct 03, 2025	Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025	2 pages	AP01

Jul 23, 2025	Appointment of Mr Stephen Philip Gorman as a director on Jul 22, 2025	2 pages	AP01

Jul 23, 2025	Director's details changed for Mr Thomas Matthew Rajan on Jul 23, 2025	2 pages	CH01

Jul 23, 2025	Appointment of Mr Thomas Patrick O'shea as a director on Jul 22, 2025	2 pages	AP01

Jul 23, 2025	Appointment of Mr Thomas Matthew Rajan as a director on Jul 22, 2025	2 pages	AP01

Jun 13, 2025	Termination of appointment of Patrick Gerald Duffin as a director on May 12, 2025	1 pages	TM01

Jun 11, 2025	Director's details changed for Mr Allen Edmond Michaels on Jun 09, 2025	2 pages	CH01

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

Jan 13, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

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

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

Mar 18, 2024	Director's details changed for Mr Allen Edmond Michaels on Mar 18, 2024	2 pages	CH01

Mar 04, 2024	Termination of appointment of James Lockwood as a director on Mar 04, 2024	1 pages	TM01

Feb 28, 2024	Director's details changed for Mr Allen Edmond Michaels on Jan 25, 2024	2 pages	CH01

Feb 06, 2024	Director's details changed for Mr Andrew James Carson on Dec 11, 2021	2 pages	CH01

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

Jan 02, 2024	Appointment of Mrs Sarah Jane Bluh as a director on Jan 02, 2024	2 pages	AP01

Dec 20, 2023	Termination of appointment of Daniel Andrew Shane as a director on Dec 20, 2023	1 pages	TM01

Jun 21, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Termination of appointment of Toni Paul Byrne-Price as a director on Mar 16, 2023	1 pages	TM01

Mar 24, 2023	Appointment of Mr Michael James Crowson as a director on Mar 16, 2023	2 pages	AP01

View All Filings

Who are the officers of BERKELEY HOMES (CENTRAL LONDON) 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	Apr 10, 2024		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				322115570001
ANNETTS, Benjamin Whinnerah Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 27, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1967-3	296731920001
BANNON, David Anthony Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 26, 2014		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	Irish	1965-9	118294590001
BLUH, Sarah Jane Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 02, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1986-6	142191940003
CARSON, Andrew James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 26, 2014		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1969-9	179037840003
CROWSON, Michael James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 16, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-5	286078090001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 01, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
GORMAN, Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 22, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1973-7	111450030002
MICHAELS, Allen Edmond Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 29, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	190847280008
NICHOLSON, Jack Trevor Ross Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 24, 2022		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1986-11	254118670001
NUNN, Lyndon James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 26, 2014		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-12	179037810002
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 08, 2001		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
POCOCK, Tom Edward Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 14, 2013		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1983-4	179037880002
RAJAN, Thomas Matthew Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 22, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1986-2	338337630001
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
VALLONE, Paul Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 15, 2002		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1964-7	43065040009
WHITEMAN, Karl Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 26, 2014		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-2	73315990006
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				165404450001
CAREY, Anthony John 227 Willow Road EN1 3BT Enfield Middlesex	Jun 15, 2001	Oct 22, 2001	Secretary	227 Willow Road EN1 3BT Enfield Middlesex		British		76594380002
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				246046910001
CURWEN, Philip James Sunnycroft 11 Longdown Lane North Ewell Downs KT17 3HY Epsom Surrey	Oct 22, 2001	Jan 31, 2006	Secretary	Sunnycroft 11 Longdown Lane North Ewell Downs KT17 3HY Epsom Surrey		British		81293290002
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	Sep 03, 2021	Apr 10, 2024	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				286978090001
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				185665260001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Dec 05, 2005	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
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				211771880001
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	Jun 08, 2001	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015	Apr 13, 2015	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				196690390001
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
ALLPORT, Jeremy Cole 24 Hillier Road SW11 6AU London	Jan 31, 2006	Jul 04, 2006	Director	24 Hillier Road SW11 6AU London		British	1974-9	110436980001
ANDERSON, John James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 26, 2014	Aug 30, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1952-2	273332280001
ANDERSON, John James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 14, 2013	Jul 25, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1952-2	273332280001
BANNON, David Anthony No. 4 Redwood Close Northgate RH10 8JL Crawley West Sussex	Jan 23, 2007	Jul 25, 2014	Director	No. 4 Redwood Close Northgate RH10 8JL Crawley West Sussex	United Kingdom	Irish	1965-9	118294590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES (CENTRAL LONDON) 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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