BERKELEY HOMES (THREE VALLEYS) LIMITED

Overview

Company Name	BERKELEY HOMES (THREE VALLEYS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05073598
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2004

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 (THREE VALLEYS) LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY HOMES (THREE VALLEYS) 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 (THREE VALLEYS) LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (SOUTH THAMES) LIMITED	Mar 15, 2004	Mar 15, 2004

What are the latest accounts for BERKELEY HOMES (THREE VALLEYS) 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 (THREE VALLEYS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for BERKELEY HOMES (THREE VALLEYS) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 03, 2025	Appointment of Mr Neil Leslie Eady as a director on Oct 30, 2025	2 pages	AP01

Oct 31, 2025	Termination of appointment of Steven Harrison as a director on Oct 30, 2025	1 pages	TM01

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

Jan 29, 2025	Director's details changed for Ms Caroline Lisa Mchardy on Aug 22, 2022	2 pages	CH01

Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Termination of appointment of Deana Patricia Everingham as a director on Mar 31, 2024	1 pages	TM01

Apr 30, 2024	Appointment of Mr Benjamin Hugh Ivey as a director on Apr 29, 2024	2 pages	AP01

Feb 15, 2024	Director's details changed for Ms Caroline Lisa Mchardy on Oct 20, 2023	2 pages	CH01

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

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

Nov 20, 2023	Director's details changed for Mrs Elkie Catherine Lucy Russell on Feb 11, 2022	2 pages	CH01

Oct 27, 2023	Termination of appointment of Timothy John Rodway as a director on Oct 27, 2023	1 pages	TM01

Jun 08, 2023	Appointment of Mr Paul Moore as a director on Jun 07, 2023	2 pages	AP01

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with updates	3 pages	CS01

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

Mar 28, 2022	Confirmation statement made on Mar 15, 2022 with updates	3 pages	CS01

Mar 21, 2022	Appointment of Miss Caroline Lisa Mchardy as a director on Mar 01, 2022	2 pages	AP01

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

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

Mar 19, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

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

View All Filings

Who are the officers of BERKELEY HOMES (THREE VALLEYS) 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	Jul 15, 2025		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				338083010001
CROWE, Caroline Lisa Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 01, 2022		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1988-4	293831070003
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 30, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
IVEY, Benjamin Hugh Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 29, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1990-11	314842330001
LAWTON, Bruce William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 19, 2020		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1973-5	268289150001
MOORE, Paul Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 07, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1969-1	213426070001
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
RUSSELL, Elkie Catherine Lucy Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 13, 2016		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1985-6	220492570004
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				165440220001
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				246046990001
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				185759890001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Mar 10, 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				211769400001
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	Mar 15, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
BROWN, John Justin Shelton Lane, The Mount SY3 8BH Shrewsbury Blythe Cottage Shropshire United Kingdom	Dec 24, 2009	Feb 25, 2010	Director	Shelton Lane, The Mount SY3 8BH Shrewsbury Blythe Cottage Shropshire United Kingdom	United Kingdom	British	1965-5	75950160001
ELLIS, Sean 1 The Bungalows Wrotham Hill Road, Wrotham TN15 7PT Sevenoaks	Jul 07, 2004	Jan 19, 2005	Director	1 The Bungalows Wrotham Hill Road, Wrotham TN15 7PT Sevenoaks	United Kingdom	British	1968-6	116773780001
EVERINGHAM, Deana Patricia Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 05, 2019	Mar 31, 2024	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-8	220855690001
FIROOZAN, Rameen Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 28, 2010	Dec 31, 2016	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-7	86304480005
HARRISON, Steven Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 28, 2010	Oct 30, 2025	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-3	75934870004
HODDER, Julian Paul Poundfield Lane RH14 0NZ Plaistow Sunnybank Farm West Sussex	Mar 15, 2004	Dec 24, 2009	Director	Poundfield Lane RH14 0NZ Plaistow Sunnybank Farm West Sussex	United Kingdom	British	1971-4	55391560003
PAYNE, Christopher Hewetson Lower Road KT22 9EL Fetcham Bookham House 39 Surrey	Mar 15, 2004	Jan 19, 2005	Director	Lower Road KT22 9EL Fetcham Bookham House 39 Surrey	England	British	1959-2	139465860001
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
RODWAY, Timothy John Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 28, 2010	Oct 27, 2023	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1958-4	53884720002
SAUNDERS-DAVIES, Andrew Michael Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 28, 2010	May 23, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1958-10	60736510003
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES (THREE VALLEYS) 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.
license: CC0