BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

Overview

Company Name	BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06423959
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2007

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 (URBAN DEVELOPMENTS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY HOMES (URBAN DEVELOPMENTS) 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 (URBAN DEVELOPMENTS) 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 (URBAN DEVELOPMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Termination of appointment of Tom Edward Pocock as a director on Jan 15, 2026	1 pages	TM01

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

Dec 10, 2025	Appointment of Mr Neil Leslie Eady as a director on Dec 09, 2025	2 pages	AP01

Nov 13, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Appointment of Mr Jack Trevor Ross Nicholson as a director on Jul 22, 2025	2 pages	AP01

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

Jun 11, 2025	Director's details changed for Mr Allen Edmond Michaels on Jun 09, 2025	2 pages	CH01

Jan 14, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Director's details changed for Mr Allen Edmond Michaels on Mar 18, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Mr Allen Edmond Michaels on Jan 25, 2024	2 pages	CH01

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

Nov 20, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Appointment of Mr Allen Edmond Michaels as a director on Mar 16, 2023	2 pages	AP01

Mar 24, 2023	Appointment of Mr Michael James Crowson as a director on Mar 16, 2023	2 pages	AP01

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

Nov 18, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

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

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with updates	3 pages	CS01

Nov 03, 2021	Termination of appointment of Allen Edmond Michaels as a director on Aug 08, 2021	1 pages	TM01

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 Feb 26, 2019	2 pages	CH01

Feb 12, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Nov 13, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Jun 30, 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 (URBAN DEVELOPMENTS) 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				338083020001
CROWSON, Michael James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 16, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-5	286078090001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 09, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
MICHAELS, Allen Edmond Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 16, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	190847280008
NICHOLSON, Jack Trevor Ross Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 22, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1986-11	254118670001
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 09, 2008		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
VALLONE, Paul Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 12, 2007		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-7	43065040009
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				165440190001
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				246047370001
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				185759820001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Nov 12, 2007	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				211772340001
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
ANDERSON, John James 26 The Tower Hopton Road Royal Arsenal SE18 67G London	Jan 30, 2008	Jul 25, 2014	Director	26 The Tower Hopton Road Royal Arsenal SE18 67G London	United Kingdom	British	1952-2	273332280001
DAVIS, Nigel Graham 37 Kenwood Drive BR3 6QX Beckenham Kent	Jan 30, 2008	Jul 25, 2014	Director	37 Kenwood Drive BR3 6QX Beckenham Kent	England	British	1968-6	56142590002
HOPKINS, Mark Steven Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 09, 2014	Mar 06, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-11	184107650001
JONES, Gareth David Batten 18b Queen Annes Grove Chiswick W4 1HN London	Jan 30, 2008	Jul 04, 2008	Director	18b Queen Annes Grove Chiswick W4 1HN London		British	1950-10	47894190001
MICHAELS, Allen Edmond Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 29, 2015	Aug 08, 2021	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	190847280001
MICHIE, Angus James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 30, 2008	Feb 14, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1966-9	101049160002
NESBITT, Peter Victor Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 30, 2008	Nov 30, 2018	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1946-6	27564990002
OLSEN, Thomas Anthony Lewis Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 09, 2014	May 29, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1976-7	199973490001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 09, 2008	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001
POCOCK, Tom Edward Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 25, 2014	Jan 15, 2026	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1983-4	179037880002
RICHARDS, Stephen Leslie 3 Keys Way CM7 9TR Braintree Essex	Jan 30, 2008	Jul 25, 2014	Director	3 Keys Way CM7 9TR Braintree Essex	United Kingdom	British	1954-4	109900580001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Oct 01, 2009	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	106566480001
WHITEMAN, Karl Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 12, 2007	Jul 25, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-2	73315990006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES (URBAN DEVELOPMENTS) 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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