BERKELEY HOMES (EAST THAMES) LIMITED

Overview

Company Name	BERKELEY HOMES (EAST THAMES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04480928
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2002

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 (EAST THAMES) LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY HOMES (EAST THAMES) LIMITED located?

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

What are the latest accounts for BERKELEY HOMES (EAST THAMES) 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 (EAST THAMES) LIMITED?

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

What are the latest filings for BERKELEY HOMES (EAST THAMES) LIMITED?

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

Jul 15, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Apr 29, 2025	2 pages	AP03

Feb 17, 2025	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

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

Dec 17, 2024	Termination of appointment of Richard Eric James as a director on Dec 13, 2024	1 pages	TM01

Dec 17, 2024	Appointment of Mr Lee Andrew Squibb as a director on Dec 13, 2024	2 pages	AP01

Jul 10, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Termination of appointment of Benjamin Alexander Marsh as a director on Feb 16, 2024	1 pages	TM01

Feb 20, 2024	Director's details changed for Mr Joseph Gerard Mcivor on Apr 28, 2023	2 pages	CH01

Feb 13, 2024	Director's details changed for Mr Richard Eric James on Dec 10, 2019	2 pages	CH01

Feb 13, 2024	Director's details changed for Mr Richard James on Feb 13, 2024	2 pages	CH01

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

Feb 05, 2024	Appointment of Mr Harry James Hulton Lewis as a director on Feb 01, 2024	2 pages	AP01

Feb 01, 2024	Appointment of Mr Blake Sanders as a director on Feb 01, 2024	2 pages	AP01

Sep 06, 2023	Appointment of Mr Benjamin Alexander Marsh as a director on Sep 06, 2023	2 pages	AP01

Jul 18, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Termination of appointment of Paul Mark Vallone as a director on Mar 16, 2023	1 pages	TM01

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

Sep 30, 2022	Termination of appointment of David Anthony Fox as a director on Sep 30, 2022	1 pages	TM01

Jul 13, 2022	Confirmation statement made on Jul 09, 2022 with updates	3 pages	CS01

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

Jul 09, 2021	Confirmation statement made on Jul 09, 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 22, 2021	Director's details changed for Mr Paul Mark Vallone on Jun 26, 2019	2 pages	CH01

View All Filings

Who are the officers of BERKELEY HOMES (EAST THAMES) 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 29, 2025		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				335241550001
BANNON, David Anthony Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 14, 2013		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	Irish	1965-9	118294590001
CARSON, Andrew James 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	1969-9	179037840003
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 03, 2020		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
LEWIS, Harry James Hulton Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1975-3	109484860009
MCIVOR, Joseph Gerard Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 19, 2019		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	Irish	1983-8	264529600002
NUNN, Lyndon James 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	1977-12	179037810002
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 12, 2004		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
PRICHARD, Paul Dominic Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 17, 2020		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-1	268566340001
SANDERS, Blake Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1984-11	205182550002
SQUIBB, Lee Andrew Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 13, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1987-7	330438190001
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
TIBALDI, Justin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 27, 2005		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1970-7	108250080020
WHITEMAN, Karl Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 18, 2007		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				165404360001
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				246047040001
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				185643280001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Oct 20, 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				211771900001
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	Jul 16, 2002	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
URQUHART, Martin Paul 144 Canbury Park Road KT2 6LE Kingston Upon Thames Surrey	Jul 09, 2002	Jul 16, 2002	Secretary	144 Canbury Park Road KT2 6LE Kingston Upon Thames Surrey		British		82970650001
ANDERSON, John James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 05, 2003	Aug 30, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1952-2	273332280001
BALDWIN, Mark David 2 Arlington Close DA15 8JW Sidcup Kent	Jul 09, 2002	Oct 04, 2006	Director	2 Arlington Close DA15 8JW Sidcup Kent		British	1962-7	82970640001
BANGS, Stephen Anthony Cobbarn Eridge Green TN3 9LA Nr Tunbridge Wells Cobbarn Grange Kent	Apr 27, 2005	Mar 31, 2008	Director	Cobbarn Eridge Green TN3 9LA Nr Tunbridge Wells Cobbarn Grange Kent	United Kingdom	British	1966-11	135439740001
BRAND, Alistair James 4 Avonstowe Close BR6 8NA Orpington Kent	Jul 09, 2002	Mar 04, 2005	Director	4 Avonstowe Close BR6 8NA Orpington Kent	England	British	1961-6	18180130005
BRICE, Paddy 53 Carlisle Avenue AL3 5LX St Albans Hertfordshire	Apr 27, 2005	Oct 31, 2006	Director	53 Carlisle Avenue AL3 5LX St Albans Hertfordshire	United Kingdom	British	1969-2	117415010002
BROWN, David James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 26, 2016	Dec 20, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1979-3	208541970001
DALY, Martin Joseph Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 10, 2014	Sep 15, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1959-12	41714810002
DAVIS, Nigel Graham Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 18, 2007	Sep 03, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1968-6	56142590002
DICKINSON, Mark Davies The New House Hadlow Stair TN10 4HD Tonbridge Kent	Apr 27, 2005	May 01, 2007	Director	The New House Hadlow Stair TN10 4HD Tonbridge Kent	England	British	1968-3	84683840002
ELLIS, Michael Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 26, 2016	May 26, 2016	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1979-3	208523630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES (EAST THAMES) 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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