ST EDWARD HOMES LIMITED

Overview

Company Name	ST EDWARD HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05857216
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST EDWARD HOMES LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Activities of construction holding companies (64203) / Financial and insurance activities

Where is ST EDWARD HOMES LIMITED located?

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

What are the latest accounts for ST EDWARD HOMES 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 ST EDWARD HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for ST EDWARD HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Full accounts made up to Apr 30, 2025	21 pages	AA

Jan 15, 2026	Appointment of Mr Jack Trevor Ross Nicholson as a director on Jan 15, 2026	2 pages	AP01

Jan 15, 2026	Termination of appointment of Tom Edward Pocock as a director on Jan 15, 2026	1 pages	TM01

Nov 10, 2025	Termination of appointment of Neil Leslie Eady as a director on Nov 10, 2025	1 pages	TM01

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

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Director's details changed for Ms Frances Luisa Ruocco on Mar 24, 2025	2 pages	CH01

Feb 04, 2025	Full accounts made up to Apr 30, 2024	21 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

May 30, 2024	Appointment of Ms Frances Luisa Ruocco as a director on May 22, 2024	2 pages	AP01

May 30, 2024	Termination of appointment of Jennifer Gaye Cleverton as a director on May 22, 2024	1 pages	TM01

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

Dec 19, 2023	Full accounts made up to Apr 30, 2023	21 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

May 10, 2023	Termination of appointment of Frances Luisa Ruocco as a director on May 04, 2023	1 pages	TM01

May 10, 2023	Appointment of Dr Jennifer Gaye Cleverton as a director on May 04, 2023	2 pages	AP01

Feb 06, 2023	Full accounts made up to Apr 30, 2022	21 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 26, 2022 with updates	3 pages	CS01

Nov 10, 2021	Full accounts made up to Apr 30, 2021	21 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Director's details changed for Mr Paul Mark Vallone on Jun 26, 2020	2 pages	CH01

Feb 23, 2021	Director's details changed	2 pages	CH01

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

Nov 06, 2020	Full accounts made up to Apr 30, 2020	19 pages	AA

View All Filings

Who are the officers of ST EDWARD HOMES 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, Cobham KT11 1JG Surrey	Apr 10, 2024		Secretary	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey				322115880001
GREAVES, Alexander William Western EC3M 5AG London 10 Fenchurch Avenue London United Kingdom	Aug 28, 2020		Director	EC3M 5AG London 10 Fenchurch Avenue London United Kingdom	United Kingdom	British	1975-11	119859850002
NICHOLSON, Jack Trevor Ross Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jan 15, 2026		Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1986-11	254118670001
PERRINS, Robert Charles Grenville Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jun 26, 2006		Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1965-4	40362930005
RUOCCO, Frances Luisa 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom	May 22, 2024		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom	United Kingdom	British	1985-1	323568250002
TIDY, Robert James Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Apr 18, 2019		Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1961-8	197638070001
VALLONE, Paul Mark Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jun 26, 2020		Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	England	British	1964-7	43065040009
BRADSHAW, Alastair Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey				166154240001
CRANNEY, Jared Stephen Philip Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey				246047350001
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, Cobham KT11 1JG Surrey	Jan 06, 2020	Apr 10, 2024	Secretary	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey				265873200001
DRIVER, Elaine Anne Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey				185643220001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jun 26, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
PARSONS, Gemma Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey				211771510001
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 Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Oct 21, 2019	Jan 06, 2020	Secretary	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey				263584870001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 26, 2006	Jun 26, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLEVERTON, Jennifer Gaye, Dr EC3M 5AG London 10 Fenchurch Avenue United Kingdom	May 04, 2023	May 22, 2024	Director	EC3M 5AG London 10 Fenchurch Avenue United Kingdom	United Kingdom	British,Australian	1965-7	308866660001
EADY, Neil Leslie Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Oct 01, 2025	Nov 10, 2025	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1977-11	192196710003
FORBES, Derek James Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jul 24, 2012	Oct 25, 2014	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1972-9	174345940001
HANKIN, Trevor John Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Apr 16, 2018	Aug 28, 2020	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	England	British	1959-4	72307390002
JEFFREY, Alexander Daniel Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jul 29, 2013	Mar 23, 2018	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1966-6	129962520001
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Jun 26, 2006	Jul 10, 2006	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004
MICHIE, Angus James Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jul 10, 2006	Jan 29, 2018	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1966-9	101049160002
MOLTON, Matthew Leonard Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Dec 09, 2014	Jun 22, 2018	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1983-4	197630710002
MOORE, Martin Richard Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Oct 23, 2006	Jun 30, 2013	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	England	English	1956-5	44226390002
MORRIS, David Geoffrey Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Feb 05, 2008	Apr 18, 2019	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1967-5	92314170001
NIBLETT, Jonathan Peter 22 Alexandra Road TW1 2HE Twickenham Middlesex	Feb 09, 2009	Jun 22, 2012	Director	22 Alexandra Road TW1 2HE Twickenham Middlesex	England	British	1967-4	71502520001
PIDGLEY, Anthony William Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jun 26, 2006	Jun 26, 2020	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1947-8	77499160001
POCOCK, Tom Edward Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jan 29, 2018	Jan 15, 2026	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1983-4	179037880002
RADLEY, Robert 126 Fairview Road SG1 2NS Stevenage Hertfordshire	Oct 23, 2006	Feb 09, 2009	Director	126 Fairview Road SG1 2NS Stevenage Hertfordshire		British	1950-4	48679930001
RUOCCO, Frances Luisa Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	Nov 07, 2018	May 04, 2023	Director	Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1985-1	244859350001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Jan 15, 2010	Jan 15, 2010	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	106566480001
SMITH, Simon Richard Conway Christmas Cottage School Lane, Chearsley HP18 0BT Aylesbury Buckinghamshire	Oct 23, 2006	Jul 13, 2007	Director	Christmas Cottage School Lane, Chearsley HP18 0BT Aylesbury Buckinghamshire		British	1967-4	124114520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST EDWARD HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Prudential Assurance Company Limited

Apr 06, 2016

EC3M 5AG London

10 Fenchurch Avenue

London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	00015454

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Berkeley Group Plc

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	01454064

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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