Menna Overview
Here’s a quick overview of BERKELEY DEVELOPMENTS LIMITED 👀 — a Cobham, Surrey based business that started in 1989.
BERKELEY DEVELOPMENTS LIMITED
- Company statusactive
- Company No02443828
- Age36 years 8 months Incorporated 17 November 1989
- Officers4
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY DEVELOPMENTS LIMITED is an active company incorporated on 17 November 1989 and based in Cobham, Surrey. The company was registered 37 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)
99999 Dormant Company
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
7 Months Ago on 05 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 20 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 10 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 01 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| EADY, Neil Leslie | director | Nov 1977 | 03 Dec 2025 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 02 Feb 2009 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Properties Limited | 06 Apr 2016 |
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BERKELEY TWO HUNDRED AND THIRTY-ONE LIMITED
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JENTA GP LLP
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BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED
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BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED
STEARN, Richard James are mutual persons.
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED
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BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED
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BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED
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BERKELEY FORTY-FOUR PLC
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THE BERKELEY CHARITABLE FOUNDATION
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Menna Overview
Here’s a quick overview of BERKELEY DEVELOPMENTS LIMITED 👀 — a Cobham, Surrey based business that started in 1989.