Berkeley Homes (Southern) Limited

DataGardener
live
Unknown

Berkeley Homes (southern) Limited

01454061•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
WebsiteEmail07795971307

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/10/1979

Company Age

46 years

Directors

12

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Homes (southern) Limited (01454061) is a private limited with share capital incorporated on 15/10/1979 (46 years old) and registered in cobham, KT111JG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/10/1979
KT111JG

Financial Overview

Total Assets

£31.1K

Liabilities

£0

Net Assets

£31.1K

Cash

£0

Key Metrics

12

Directors

1

Shareholders

2

CCJs

Board of Directors

5
B
benjamin whinnerah annetts
director
A
andrew paul stevens
director
S
stephen philip gorman
director
P
paul mark vallone
director
M
michael james crowson
director

Charges

123

Registered

77

Outstanding

0

Part Satisfied

46

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date19/12/2025
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered
Berkeley House, Bay Tree Avenue Kingston Road, Leatherhead, Surrey, KT227UE

Related Companies

10
berkeley two hundred and eight limited
live
berkeley homes (stanmore) limited
live
st william seven limited
live
st william nine limited
live
st william fourteen limited
live
community villages limited
live
st george real estate limited
live
the millennium festival leisure company limited
live
st george (crawford street) limited
live
ely business park limited
live

Contact

07795971307
service@berkeleyhomes.co.uk
berkeleygroup.co.uk
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG