BERKELEY SW MANAGEMENT LIMITED

Overview

Company Name	BERKELEY SW MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04974243
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2003

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 SW MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY SW MANAGEMENT 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 SW MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED	Nov 24, 2003	Nov 24, 2003

What are the latest accounts for BERKELEY SW MANAGEMENT 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 SW MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for BERKELEY SW MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Appointment of Mr Robert William Elliott as a director on May 01, 2026	2 pages	AP01

May 01, 2026	Appointment of Mr Piers Martin Clanford as a director on May 01, 2026	2 pages	AP01

Apr 30, 2026	Termination of appointment of David Martin Lowry as a director on Apr 30, 2026	1 pages	TM01

Mar 12, 2026	Termination of appointment of Peter Edward Kemkers as a director on Mar 02, 2026	1 pages	TM01

Feb 23, 2026	Appointment of Mr David Martin Lowry as a director on Feb 23, 2026	2 pages	AP01

Jan 15, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 27, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

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

May 09, 2025	Director's details changed for Mr Dean John Summers on May 02, 2025	2 pages	CH01

May 02, 2025	Termination of appointment of Alison Jane Dowsett as a director on May 02, 2025	1 pages	TM01

May 02, 2025	Appointment of Mr Dean John Summers as a director on May 02, 2025	2 pages	AP01

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

Nov 25, 2024	Confirmation statement made on Nov 24, 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

Feb 09, 2024	Director's details changed for Mr Peter Edward Kemkers on Feb 09, 2024	2 pages	CH01

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

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

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

Dec 21, 2021	Termination of appointment of Sean Ellis as a director on Oct 25, 2021	1 pages	TM01

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with updates	3 pages	CS01

Sep 06, 2021	Appointment of Mrs Ann Marie Dibben as a secretary on Sep 03, 2021	2 pages	AP03

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

View All Filings

Who are the officers of BERKELEY SW MANAGEMENT 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				322115500001
CLANFORD, Piers Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1970-1	90126860006
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
ELLIOTT, Robert William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	188429080002
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
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
SUMMERS, Dean John Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 02, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1976-10	291136600001
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				165439500001
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				246047430001
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				286978050001
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				185717020001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Nov 21, 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				212104790001
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
PRITCHARD, Wendy Joan Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Nov 24, 2003	Feb 01, 2004	Secretary	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		British		33041280001
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
DIGGINS, John Patrick 17 Tithe Close KT12 2EX Walton On Thames Surrey	Dec 22, 2003	Feb 01, 2005	Director	17 Tithe Close KT12 2EX Walton On Thames Surrey		British	1967-7	93417370001
DOWSETT, Alison Jane Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 12, 2015	May 02, 2025	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1966-2	122001770002
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 12, 2015	Nov 30, 2018	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710001
ELLIS, Sean Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 12, 2015	Oct 25, 2021	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-6	302631900001
GILLOOLY, Adrian Michael 56 Longbourn SL4 3TN Windsor Berkshire	Nov 26, 2003	Feb 15, 2008	Director	56 Longbourn SL4 3TN Windsor Berkshire		British	1970-4	90403200002
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 10, 2005	Dec 31, 2012	Director	Moonstone Boughton Hall Avenue Send GU237DD Woking Surrey	United Kingdom	British	1961-3	192947290001
KEMKERS, Peter Edward Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 11, 2018	Mar 02, 2026	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1971-9	163597330002
LEWIS, Andrew Christopher, Mr. Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford	Nov 26, 2003	Feb 11, 2009	Director	Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford		British	1965-2	48468880001
LOWRY, David Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 23, 2026	Apr 30, 2026	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-12	345672070001
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
MICHIE, Angus James 73 Iffley Road W6 0PD London	Dec 22, 2003	May 10, 2005	Director	73 Iffley Road W6 0PD London		British	1966-9	101049160001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 12, 2004	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	Nov 05, 2009	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	Nov 24, 2003	Dec 16, 2011	Director	Searle Road GU9 8LJ Farnham 13 Surrey	United Kingdom	British	1968-8	94050800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY SW MANAGEMENT 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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