Menna Overview
Here’s a quick overview of BERKELEY HOMES (FLEET) LIMITED 👀 — a Cobham, Surrey based business that started in 1996.
BERKELEY HOMES (FLEET) LIMITED
- Company statusactive
- Company No03174386
- Age30 years 4 months Incorporated 18 March 1996
- Officers9
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES (FLEET) LIMITED is an active company incorporated on 18 March 1996 and based in Cobham, Surrey. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings
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
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Full
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 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
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
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
Appoint Person Director 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
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
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
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| CROWSON, Michael James | director | May 1981 | 24 Apr 2023 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| GORMAN, Stephen Philip | director | Jul 1973 | 14 Mar 2023 |
| MICHAELS, Allen Edmond | director | Feb 1981 | 24 Apr 2023 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 16 Oct 2007 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| STEVENS, Andrew Paul | director | Nov 1964 | 17 Jul 2020 |
| VALLONE, Paul Mark | director | Jul 1964 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Group Plc | 06 Apr 2016 |
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CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark are mutual persons.
CROWSON, Michael James, MICHAELS, Allen Edmond, DADD, Alexandra, BAINBRIDGE, Stuart James, DAVIES, Alexander Edward, DUFFIN, Patrick Gerald, GILBERT, Christopher Lee are mutual persons.
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CROWSON, Michael James, MICHAELS, Allen Edmond, VALLONE, Paul Mark, FOSTER, Anthony Roy are mutual persons.
CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark, DADD, Alexandra, COOPER, Daniel, DUFFIN, Patrick Gerald, GATES, Oliver are mutual persons.
EADY, Neil Leslie, TAYLOR, Elizabeth are mutual persons.
EADY, Neil Leslie, TAYLOR, Elizabeth, COOPER, Daniel are mutual persons.
EADY, Neil Leslie, DADD, Alexandra are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, 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 are mutual persons.
EADY, Neil Leslie, GORMAN, Stephen Philip, BAINBRIDGE, Stuart James, GILBERT, Christopher Lee 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 are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, VALLONE, Paul Mark, DUFFIN, Patrick Gerald are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
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GORMAN, Stephen Philip, DADD, Alexandra, CARDEN, David John are mutual persons.
GORMAN, Stephen Philip are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
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CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
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CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
CHIVERS, Graham John are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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CHIVERS, Graham John are mutual persons.
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CHIVERS, Graham John are mutual persons.
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CHIVERS, Graham John are mutual persons.
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CHIVERS, Graham John are mutual persons.
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CHIVERS, Graham John are mutual persons.
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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 (FLEET) LIMITED 👀 — a Cobham, Surrey based business that started in 1996.