BERKELEY SEVENTY LIMITED

Overview

Company Name	BERKELEY SEVENTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04263812
Jurisdiction	England/Wales
Date of Creation	Aug 02, 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 SEVENTY LIMITED?

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

Where is BERKELEY SEVENTY 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 SEVENTY LIMITED?

Previous Company Names
Company Name	From	Until
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED	Aug 02, 2001	Aug 02, 2001

What are the latest accounts for BERKELEY SEVENTY 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 SEVENTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for BERKELEY SEVENTY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jan 13, 2026	Appointment of Victoria Helen Frances Mee as a secretary on Jan 13, 2026	2 pages	AP03

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

Aug 04, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with updates	3 pages	CS01

Jan 09, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jun 04, 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

Aug 06, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Termination of appointment of David Martin Lowry as a director on Jul 31, 2020	1 pages	TM01

Aug 04, 2020	Appointment of Mr Robert Charles Grenville Perrins as a director on Jun 26, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Jan 27, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Oct 29, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Aug 06, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

May 14, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 11, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

View All Filings

Who are the officers of BERKELEY SEVENTY 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	Jan 13, 2026		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				344259560001
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	Jun 26, 2020		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				165956500001
COX, Damian Alexander 2 The Old Apple Yard RG41 5RT Wokingham Berkshire	Oct 04, 2002	Feb 03, 2003	Secretary	2 The Old Apple Yard RG41 5RT Wokingham Berkshire		British		77658580001
COX, Damian Alexander 2 The Old Apple Yard RG41 5RT Wokingham Berkshire	Aug 09, 2001	Dec 12, 2001	Secretary	2 The Old Apple Yard RG41 5RT Wokingham Berkshire		British		77658580001
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				246284320001
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				186043590001
FAIRLESS, Simon Lovell Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire	Dec 12, 2001	Oct 04, 2002	Secretary	Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire		Australian		77765250002
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Apr 13, 2006	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				212104980001
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	Aug 02, 2001	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	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
BANFIELD, Simon Philip 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey	Feb 03, 2003	Sep 25, 2003	Director	6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey	United Kingdom	British	1964-12	101423600001
BILSLAND, Nicholas James Philip 22 Watery Lane SW20 9AD London	Aug 09, 2001	Dec 03, 2001	Director	22 Watery Lane SW20 9AD London		British	1966-8	66511970001
BURROUGHS, Sean Mark Ashlans 4 Linden Drive CR3 5AS Caterham Surrey	Dec 12, 2001	Oct 16, 2002	Director	Ashlans 4 Linden Drive CR3 5AS Caterham Surrey		British	1965-5	87093460001
COX, Damian Alexander 2 The Old Apple Yard RG41 5RT Wokingham Berkshire	Oct 04, 2002	Feb 03, 2003	Director	2 The Old Apple Yard RG41 5RT Wokingham Berkshire		British	1968-4	77658580001
COX, Damian Alexander 2 The Old Apple Yard RG41 5RT Wokingham Berkshire	Aug 09, 2001	Dec 12, 2001	Director	2 The Old Apple Yard RG41 5RT Wokingham Berkshire		British	1968-4	77658580001
FAIRLESS, Simon Lovell Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire	Dec 12, 2001	Oct 04, 2002	Director	Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire	England	Australian	1967-5	77765250002
HODGES, Gary John 95 Charington Way Broadbridge Heath RH12 3TL Horsham Sussex	Oct 16, 2002	Sep 25, 2003	Director	95 Charington Way Broadbridge Heath RH12 3TL Horsham Sussex		British	1961-3	38052110001
IRELAND, Keith Anthony 2 Vardens Road SW11 1RH London	Aug 09, 2001	Feb 03, 2003	Director	2 Vardens Road SW11 1RH London		British	1967-7	59366720002
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Aug 02, 2001	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004
LOWRY, David Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 21, 2015	Jul 31, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-12	175562070002
MARKS, Benjamin James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Dec 21, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-10	81100240007
MEAD, Toby Benjamin 137 Old Winton Road SP10 2DR Andover Hampshire	Aug 09, 2001	Dec 10, 2001	Director	137 Old Winton Road SP10 2DR Andover Hampshire		British	1970-12	68173120001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 02, 2001	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Aug 03, 2010	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	106566480001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jul 31, 2007	Dec 16, 2011	Director	Searle Road GU9 8LJ Farnham 13 Surrey	United Kingdom	British	1968-8	94050800002
STEWART, Gavin Vaughan 35 Beech Close OX49 5LL Watlington Oxfordshire	Dec 02, 2002	Feb 03, 2003	Director	35 Beech Close OX49 5LL Watlington Oxfordshire		British	1959-6	86225990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY SEVENTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Residential 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	3367023

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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