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Here’s a quick overview of BERKELEY STRATEGIC LAND LIMITED 👀 — a Cobham, Surrey based business that started in 1988.
BERKELEY STRATEGIC LAND LIMITED
- Company statusactive
- Company No02264097
- Age38 years 1 month Incorporated 2 June 1988
- Officers6
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY STRATEGIC LAND LIMITED is an active company incorporated on 2 June 1988 and based in Cobham, Surrey. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Jan 2025 | |
| BROWN, Adrian Donoghue | director | May 1968 | 04 Jan 2000 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 12 Aug 2004 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| WHELEHAN, Ross Vivian | director | May 1982 | 10 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 30 Apr 2020 | |
| The Berkeley Group Plc | 26 May 2017 | |
| Berkeley Residential Limited | 26 May 2017 | |
| Berkeley Residential Limited | 06 Apr 2016 |
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GILLOOLY, Adrian Michael are mutual persons.
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
GORMAN, Stephen Philip are mutual persons.
BERKELEY HOMES (CAPITAL) PLC
GORMAN, Stephen Philip are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
MICHIE, Angus James are mutual persons.
WEST KENT DEBT ADVICE
ROPER, Graham John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY STRATEGIC LAND LIMITED 👀 — a Cobham, Surrey based business that started in 1988.