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Here’s a quick overview of BERKELEY HOMES PUBLIC LIMITED COMPANY 👀 — a Surrey based business that started in 2000.
BERKELEY HOMES PUBLIC LIMITED COMPANY
- Company statusactive
- Company No04088248
- Age26 years 1 month Incorporated 6 October 2000
- Officers9
Address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES PUBLIC LIMITED COMPANY is an active company incorporated on 6 October 2000 and based in Surrey. The company was registered 26 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings, 64203 Activities of construction holding companies, 70100 Activities of head offices
Accounts
Available to 30 April 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 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
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| CLANFORD, Piers Martin | director | Jan 1970 | 01 May 2026 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| GILBERT, Christopher Lee | director | Sep 1971 | 17 Jun 2015 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 11 Oct 2000 |
| RUSSELL, Elkie Catherine Lucy | director | Jun 1985 | 27 Nov 2019 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| TIBALDI, Justin | director | Jul 1970 | 25 Sept 2008 |
| VALLONE, Paul Mark | director | Jul 1964 | 30 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Group Plc | 06 Apr 2016 | |
| Tbg (3) 2009 Limited | 06 Apr 2016 |
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FLAY, Darryl John are mutual persons.
ECCLESDEN PARK (ANGMERING) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
BROOKWOOD MEADOWS (WESTHAM) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
HAWTHORN GROVE (WESTHAM) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
FAIRWAY GARDENS (RUSTINGTON) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
RYEBANK GATE (YAPTON) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
ELDEBURY PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
CHALKERS RISE (PEACEHAVEN) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
CRICKET FIELD GROVE (CROWTHORNE) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
DUCHESS PARK (NEWMARKET) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
KILN ROAD (THUNDERSLEY) MANAGEMENT COMPANY LIMITED
HODDER, Julian Paul are mutual persons.
BLUEBELL RISE MANAGEMENT COMPANY LIMITED
HODGES, Gary John are mutual persons.
STEVENAGE ROAD (6) MANAGEMENT COMPANY LIMITED
HODGES, Gary John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY HOMES PUBLIC LIMITED COMPANY 👀 — a Surrey based business that started in 2000.