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Berkeley Homes (central London) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Elmbridge
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Company Details
  • Business Name
    Berkeley Homes (central London) Limited
  • Address
    ******************
  • SIC Codes
    41100, 41202, 68209, 99999
  • SIC Description
    Development of building projects, Construction of domestic buildings, Other letting and operating of own or leased real estate, Dormant Company
  • Company Number
    04231165
  • Listing UID
    71807
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Location
  • 19 Portsmouth Rd, Cobham KT11 1JG, UK

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Geolocation Details
  • Latitude
    51.33308
  • Longitude
    -0.419656
  • Easting
    510193.0
  • Northing
    160517.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU222109
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 5, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MEE, Victoria Helen Frances
    Appointed On: April 10, 2024
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    ANNETTS, Benjamin Whinnerah
    Appointed On: November 27, 2025
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    BANNON, David Anthony
    Appointed On: July 26, 2014
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    BLUH, Sarah Jane
    Appointed On: January 2, 2024
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    CARSON, Andrew James
    Appointed On: July 26, 2014
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    CROWSON, Michael James
    Appointed On: March 16, 2023
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    EADY, Neil Leslie
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    LOWRY, David Martin
    Appointed On: June 10, 2026
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    MICHAELS, Allen Edmond
    Appointed On: May 29, 2015
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    NICHOLSON, Jack Trevor Ross
    Appointed On: November 24, 2022
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    NUNN, Lyndon James
    Appointed On: July 26, 2014
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    PERRINS, Robert Charles Grenville
    Appointed On: June 8, 2001
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    RAJAN, Thomas Matthew
    Appointed On: July 22, 2025
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    STEARN, Richard James
    Appointed On: April 13, 2015
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    VALLONE, Paul Mark
    Appointed On: February 15, 2002
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    BRADSHAW, Alastair
    Appointed On: December 16, 2011
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: March 3, 2014
    CAREY, Anthony John
    Appointed On: June 15, 2001
    Occupation: N/A
    Role: secretary
    Address: 227 Willow Road, Enfield, Middlesex, EN1 3BT
    Resigned On: October 22, 2001
    CRANNEY, Jared Stephen Philip
    Appointed On: May 4, 2018
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: October 21, 2019
    CURWEN, Philip James
    Appointed On: October 22, 2001
    Occupation: N/A
    Role: secretary
    Address: Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, Surrey, KT17 3HY
    Resigned On: January 31, 2006
    DADD, Alexandra
    Appointed On: July 30, 2008
    Occupation: N/A
    Role: secretary
    Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
    Resigned On: January 30, 2009
    DIBBEN, Ann Marie
    Appointed On: September 3, 2021
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: April 10, 2024
    DRIVER, Elaine Anne
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: August 8, 2016
    FOSTER, Anthony Roy
    Appointed On: December 5, 2005
    Occupation: N/A
    Role: secretary
    Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
    Resigned On: February 15, 2008
    PARSONS, Gemma
    Appointed On: August 8, 2016
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: May 4, 2018
    PERRINS, Robert Charles Grenville
    Appointed On: February 15, 2008
    Occupation: N/A
    Role: secretary
    Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
    Resigned On: July 30, 2008
    PUTTERGILL, Claire
    Appointed On: June 8, 2001
    Occupation: N/A
    Role: secretary
    Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
    Resigned On: October 17, 2003
    STEARN, Richard James
    Appointed On: April 13, 2015
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: April 13, 2015
    STEARN, Richard James
    Appointed On: January 30, 2009
    Occupation: N/A
    Role: secretary
    Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ
    Resigned On: December 16, 2011
    TAYLOR, Elizabeth
    Appointed On: February 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
    Resigned On: September 30, 2005
    ALLPORT, Jeremy Cole
    Appointed On: January 31, 2006
    Occupation: N/A
    Role: director
    Address: 24 Hillier Road, London, SW11 6AU
    Resigned On: July 4, 2006
    ANDERSON, John James
    Appointed On: July 26, 2014
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: August 30, 2019
    ANDERSON, John James
    Appointed On: June 14, 2013
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: July 25, 2014
    BANNON, David Anthony
    Appointed On: January 23, 2007
    Occupation: N/A
    Role: director
    Address: No. 4 Redwood Close, Northgate, Crawley, West Sussex, RH10 8JL
    Resigned On: July 25, 2014
    BLYTHE, Mark
    Appointed On: June 14, 2013
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: July 25, 2014
    BRAND, Alistair James
    Appointed On: June 15, 2001
    Occupation: N/A
    Role: director
    Address: 4 Avonstowe Close, Orpington, Kent, BR6 8NA
    Resigned On: February 15, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    Company Number
    04231165
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 8, 2026
    Next Due
    June 22, 2027
    Next Made Up To
    June 8, 2027
    Overdue
    No
    Date Of Creation
    June 8, 2001
    ETag
    203e6b6614f01ccdf0d35889a59f23ec2ff671e2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 8, 2016
    Previous Company Names
    Ceased On
    May 25, 2004
    Effective From
    June 8, 2001
    Name
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
    Registered Office Address
    Address Line 1
    Berkeley House
    Address Line 2
    19 Portsmouth Road
    Locality
    Cobham
    Post Code
    KT11 1JG
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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