Menna Overview
Here’s a quick overview of BERKELEY HOMES (SOUTHERN) LIMITED 👀 — a Cobham, Surrey based business that started in 1979.
BERKELEY HOMES (SOUTHERN) LIMITED
- Company statusactive
- Company No01454061
- Age46 years 9 months Incorporated 15 October 1979
- Officers14
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES (SOUTHERN) LIMITED is an active company incorporated on 15 October 1979 and based in Cobham, Surrey. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Dormant
7 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Oct 2023
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| ANNETTS, Benjamin Whinnerah | director | Mar 1967 | 06 Jun 2022 |
| BLUH, Sarah Jane | director | Jun 1986 | 22 Jul 2025 |
| BYRNE-PRICE, Toni Paul | director | Aug 1984 | 16 Mar 2023 |
| CROWSON, Michael James | director | May 1981 | 16 Mar 2023 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| GORMAN, Stephen Philip | director | Jul 1973 | 23 Nov 2022 |
| MICHAELS, Allen Edmond | director | Feb 1981 | 16 Mar 2023 |
| NICHOLSON, Jack Trevor Ross | director | Nov 1986 | 22 Jul 2025 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 01 Feb 1999 |
| POCOCK, Tom Edward | director | Apr 1983 | 29 Aug 2025 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| STEVENS, Andrew Paul | director | Nov 1964 | 17 Jul 2020 |
| VALLONE, Paul Mark | director | Jul 1964 | 16 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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ANNETTS, Benjamin Whinnerah, BLUH, Sarah Jane, BYRNE-PRICE, Toni Paul, CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, NICHOLSON, Jack Trevor Ross, POCOCK, Tom Edward, VALLONE, Paul Mark, DADD, Alexandra are mutual persons.
ANNETTS, Benjamin Whinnerah, BLUH, Sarah Jane, BYRNE-PRICE, Toni Paul, CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, NICHOLSON, Jack Trevor Ross, POCOCK, Tom Edward, VALLONE, Paul Mark, DADD, Alexandra, FOX, David Anthony, BAINBRIDGE, Stuart James are mutual persons.
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CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, PERRINS, Robert Charles Grenville, VALLONE, Paul Mark, TAYLOR, Elizabeth are mutual persons.
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CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark, FOSTER, Anthony Roy are mutual persons.
CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark are mutual persons.
CROWSON, Michael James, MICHAELS, Allen Edmond, VALLONE, Paul Mark, TAYLOR, Elizabeth are mutual persons.
CROWSON, Michael James, MICHAELS, Allen Edmond, POCOCK, Tom Edward, VALLONE, Paul Mark, DADD, Alexandra, FOX, David Anthony are mutual persons.
CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, STEVENS, Andrew Paul, VALLONE, Paul Mark, DADD, Alexandra, FOX, David Anthony, BAINBRIDGE, Stuart James are mutual persons.
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EADY, Neil Leslie, TAYLOR, Elizabeth are mutual persons.
EADY, Neil Leslie, TAYLOR, Elizabeth are mutual persons.
EADY, Neil Leslie, DADD, Alexandra are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, POCOCK, Tom Edward, VALLONE, Paul Mark are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, VALLONE, Paul Mark are mutual persons.
EADY, Neil Leslie, DADD, Alexandra are mutual persons.
EADY, Neil Leslie, TAYLOR, Elizabeth are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, FOX, David Anthony are mutual persons.
EADY, Neil Leslie, GORMAN, Stephen Philip, FOX, David Anthony, BAINBRIDGE, Stuart James are mutual persons.
EADY, Neil Leslie, FOX, David Anthony are mutual persons.
EADY, Neil Leslie, FOX, David Anthony are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, POCOCK, Tom Edward, VALLONE, Paul Mark are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, STEARN, Richard James are mutual persons.
EADY, Neil Leslie, PUTTERGILL, Claire are mutual persons.
EADY, Neil Leslie, PUTTERGILL, Claire are mutual persons.
GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark are mutual persons.
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GORMAN, Stephen Philip, BAINBRIDGE, Stuart James are mutual persons.
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GORMAN, Stephen Philip are mutual persons.
GORMAN, Stephen Philip are mutual persons.
GORMAN, Stephen Philip, FOX, David Anthony, BAINBRIDGE, Stuart James are mutual persons.
GORMAN, Stephen Philip, FOX, David Anthony, BAINBRIDGE, Stuart James are mutual persons.
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GORMAN, Stephen Philip are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
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HODDER, Julian Paul are mutual persons.
HODDER, Julian Paul are mutual persons.
HODDER, Julian Paul are mutual persons.
HODDER, Julian Paul are mutual persons.
HODDER, Julian Paul are mutual persons.
HODDER, Julian Paul are mutual persons.
HODDER, Julian Paul are mutual persons.
HODDER, Julian Paul are mutual persons.
HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
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PUTTERGILL, Claire are mutual persons.
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PUTTERGILL, Claire are mutual persons.
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SWEETLAND, Duncan Barrington are mutual persons.
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TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
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TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
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BAINBRIDGE, Stuart James are mutual persons.
BAINBRIDGE, Stuart James are mutual persons.
BAINBRIDGE, Stuart James are mutual persons.
BAINBRIDGE, Stuart James are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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BANFIELD, Simon Philip are mutual persons.
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DAY, Mark are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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HODDER, Julian Paul are mutual persons.
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NORMAN, Peter Dudley are mutual persons.
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TAYLOR, Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKELEY HOMES (SOUTHERN) LIMITED 👀 — a Cobham, Surrey based business that started in 1979.