BERKELEY HOMES (EASTERN COUNTIES) LIMITED

Key Data

Status

Active

Company No.

01454062

Incorporation date

15/10/1979

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1979)

15/01/2026

Termination of appointment of Tom Edward Pocock as a director on 2026-01-15

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

23/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (1 pages)

10/09/2025

Appointment of Mr Tom Edward Pocock as a director on 2025-08-29

View PDF (2 pages)

23/07/2025

Appointment of Mrs Sarah Jane Bluh as a director on 2025-07-22

View PDF (2 pages)

23/07/2025

Appointment of Mr Jack Trevor Ross Nicholson as a director on 2025-07-22

View PDF (2 pages)

23/07/2025

Director's details changed for Mr Benjamin Whinnerah Annetts on 2025-07-23

View PDF (2 pages)

25/06/2025

Termination of appointment of Alexander Edward Davies as a director on 2025-06-18

View PDF (1 pages)

11/06/2025

Director's details changed for Mr Allen Edmond Michaels on 2025-06-09

View PDF (2 pages)

13/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

20/04/2024

Appointment of Victoria Helen Frances Mee as a secretary on 2023-04-10

View PDF (3 pages)

18/04/2024

Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Allen Edmond Michaels on 2024-03-18

View PDF (2 pages)

01/03/2024

Termination of appointment of Patrick Gerald Duffin as a director on 2024-03-01

View PDF (1 pages)

28/02/2024

Director's details changed for Mr Allen Edmond Michaels on 2024-01-25

View PDF (2 pages)

30/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

23/01/2024

Termination of appointment of Dean John Donald Williams as a director on 2024-01-10

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

26/10/2023

Appointment of Mrs Ann Marie Dibben as a secretary on 2023-09-29

View PDF (2 pages)

25/10/2023

Director's details changed for Mr Alexander Edward Davies on 2017-11-21

View PDF (2 pages)

05/09/2023

Termination of appointment of Peter James Smith as a director on 2023-09-04

View PDF (1 pages)

25/05/2023

Appointment of Mr Benjamin Whinnerah Annetts as a director on 2023-03-16

View PDF (2 pages)

20/04/2023

Termination of appointment of Harry James Hulton Lewis as a director on 2023-04-03

View PDF (1 pages)

24/03/2023

Appointment of Mr Michael James Crowson as a director on 2023-03-16

View PDF (2 pages)

24/03/2023

Appointment of Mr Paul Mark Vallone as a director on 2023-03-16

View PDF (2 pages)

24/03/2023

Appointment of Mr Allen Edmond Michaels as a director on 2023-03-16

View PDF (2 pages)

24/03/2023

Appointment of Mr Patrick Gerald Duffin as a director on 2023-03-16

View PDF (2 pages)

24/03/2023

Appointment of Mr Toni Paul Byrne-Price as a director on 2023-03-16

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

05/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Mary O'sullivan as a director on 2022-11-23

View PDF (1 pages)

30/11/2022

Appointment of Mr Stephen Philip Gorman as a director on 2022-11-23

View PDF (2 pages)

29/11/2022

Termination of appointment of Graham John Chivers as a director on 2022-11-23

View PDF (1 pages)

10/06/2022

Termination of appointment of Blake Sanders as a director on 2022-06-09

View PDF (1 pages)

09/06/2022

Appointment of Mr Graham John Chivers as a director on 2022-06-06

View PDF (2 pages)

09/06/2022

Appointment of Mr Harry James Hulton Lewis as a director on 2022-06-06

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

21/12/2021

Termination of appointment of Sean Ellis as a director on 2021-10-25

View PDF (1 pages)

06/07/2021

Director's details changed for Mr Blake Sanders on 2021-06-30

View PDF (2 pages)

07/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

20/05/2021

Termination of appointment of Matthew Lawrence Colbran as a director on 2021-03-31

View PDF (1 pages)

08/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

18/09/2020

Appointment of Mr Blake Sanders as a director on 2020-09-18

View PDF (2 pages)

17/09/2020

Director's details changed for Mr Neil Leslie Eady on 2020-05-16

View PDF (2 pages)

29/06/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

21/05/2020

Termination of appointment of Mark Alan Cook as a director on 2020-05-21

View PDF (1 pages)

21/05/2020

Appointment of Mr Matthew Lawrence Colbran as a director on 2020-05-21

View PDF (2 pages)

30/03/2020

Director's details changed for Mr Dean John Donald Williams on 2020-03-30

View PDF (2 pages)

26/03/2020

Appointment of Ms Mary O'sullivan as a director on 2020-03-23

View PDF (2 pages)

25/03/2020

Appointment of Mr Dean John Donald Williams as a director on 2020-03-23

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

20/01/2020

Termination of appointment of John Paul Sanders as a director on 2020-01-17

View PDF (1 pages)

24/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

08/07/2019

Termination of appointment of Karrina Stella Oki as a director on 2019-07-05

View PDF (1 pages)

13/06/2019

Director's details changed for Mr Neil Leslie Eady on 2018-11-02

View PDF (2 pages)

12/06/2019

Director's details changed

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Peter James Smith on 2019-04-18

View PDF (2 pages)

08/05/2019

Appointment of Mr John Paul Sanders as a director on 2019-05-08

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

30/10/2018

Termination of appointment of Stephen Phillip O'brien as a director on 2018-10-30

View PDF (1 pages)

24/10/2018

Termination of appointment of Stephen Philip Gorman as a director on 2018-10-24

View PDF (1 pages)

09/08/2018

Appointment of Mr Neil Leslie Eady as a director on 2018-08-08

View PDF (2 pages)

12/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

08/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

26/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

08/06/2017

Termination of appointment of Neil Gregory Davis as a director on 2017-05-05

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

12/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

View PDF (1 pages)

14/06/2016

Appointment of Mr Stephen Phillip O'brien as a director on 2016-06-14

View PDF (2 pages)

14/06/2016

Appointment of Mr Mark Alan Cook as a director on 2016-06-14

View PDF (2 pages)

14/06/2016

Appointment of Mr Neil Gregory Davis as a director on 2016-06-14

View PDF (2 pages)

14/06/2016

Appointment of Mr Alexander Edward Davies as a director on 2016-06-14

View PDF (2 pages)

10/06/2016

Termination of appointment of Andrew David Walton as a director on 2016-01-30

View PDF (1 pages)

10/06/2016

Termination of appointment of John Andrew Gaffney as a director on 2016-01-29

View PDF (1 pages)

04/03/2016

Director's details changed for Mr Anthony William Pidgley on 2016-03-04

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

16/11/2015

Appointment of Mr Stephen Philip Gorman as a director on 2015-11-03

View PDF (2 pages)

16/11/2015

Termination of appointment of Stuart Bainbridge as a director on 2015-11-03

View PDF (1 pages)

14/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

View PDF (1 pages)

03/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

View PDF (2 pages)

01/07/2015

Appointment of Mr John Andrew Gaffney as a director on 2015-06-01

View PDF (2 pages)

13/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Stuart Bainbridge on 2015-02-13

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

22/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

02/12/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-02

View PDF (2 pages)

19/08/2014

Appointment of Ms Karrina Stella Oki as a director on 2014-08-18

View PDF (2 pages)

19/08/2014

Termination of appointment of Harry James Hulton Lewis as a director on 2014-08-18

View PDF (1 pages)

19/08/2014

Termination of appointment of James Davies as a director on 2014-08-18

View PDF (1 pages)

19/08/2014

Termination of appointment of Piers Martin Clanford as a director on 2014-08-18

View PDF (1 pages)

19/08/2014

Termination of appointment of David Anthony Fox as a director on 2014-08-18

View PDF (1 pages)

19/08/2014

Termination of appointment of Tina Dedman as a director on 2014-08-18

View PDF (1 pages)

05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

05/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (13 pages)

26/07/2013

Appointment of Mr Andrew David Walton as a director

View PDF (2 pages)

25/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

04/07/2013

Termination of appointment of Christopher Gilbert as a director

View PDF (1 pages)

04/07/2013

Appointment of Mr Peter James Smith as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (13 pages)

17/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

27/04/2012

Appointment of Mr Sean Ellis as a director

View PDF (2 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

20/02/2012

Termination of appointment of Peter Lackey as a director

View PDF (1 pages)

20/02/2012

Appointment of Mr Christopher Lee Gilbert as a director

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (12 pages)

19/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

19/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

17/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

View PDF (2 pages)

05/10/2011

Appointment of Mr Stuart Bainbridge as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Gregory French as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Stephen Day as a director

View PDF (1 pages)

05/09/2011

Appointment of Ms Tina Dedman as a director

View PDF (2 pages)

05/09/2011

Appointment of Mr Peter Lackey as a director

View PDF (2 pages)

25/07/2011

Appointment of Mr Stephen Gary Day as a director

View PDF (2 pages)

14/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

02/02/2011

Change of name notice

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (11 pages)

02/02/2011

Certificate of change of name

View PDF (2 pages)

15/06/2010

Resolutions

View PDF (11 pages)

14/06/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

15/02/2010

Director's details changed for Mr Harry James Hulton Lewis on 2009-08-03

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (8 pages)

17/11/2009

Resolutions

View PDF (2 pages)

17/11/2009

Memorandum and Articles of Association

View PDF (10 pages)

17/11/2009

Statement of company's objects

View PDF (2 pages)

21/10/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

15/10/2009

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

04/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

04/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

18/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

11/12/2008

Director's change of particulars / james davies / 10/12/2008

View PDF (1 pages)

06/10/2008

Appointment terminated director michael russell meanley

View PDF (1 pages)

02/10/2008

Appointment terminated director michael smith

View PDF (1 pages)

04/09/2008

Appointment terminated director glynn howland

View PDF (1 pages)

04/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

04/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

18/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

18/06/2008

Appointment terminated director nigel tompsett

View PDF (1 pages)

13/06/2008

Director appointed glynn roger howland

View PDF (1 pages)

15/04/2008

Director appointed mr michael russell meanley

View PDF (1 pages)

01/04/2008

Appointment terminated director stephen bangs

View PDF (1 pages)

31/03/2008

Director appointed mr piers martin clanford

View PDF (1 pages)

31/03/2008

Director appointed mr michael smith

View PDF (1 pages)

31/03/2008

Director appointed mr james davies

View PDF (1 pages)

31/03/2008

Director appointed mr nigel tompsett

View PDF (1 pages)

31/03/2008

Director appointed mr gregory martin french

View PDF (1 pages)

31/03/2008

Director appointed mr harry james hulton lewis

View PDF (1 pages)

13/03/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

13/03/2008

Appointment terminated secretary anthony foster

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

05/02/2008

Director resigned

View PDF (1 pages)

09/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

21/03/2007

Certificate of change of name

View PDF (2 pages)

05/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

24/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

22/01/2006

New secretary appointed

View PDF (1 pages)

30/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (9 pages)

30/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (3 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

12/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

21/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

27/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 01/02/02; full list of members

View PDF (10 pages)

11/01/2002

New director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

26/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

23/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

16/02/2001

Secretary's particulars changed

View PDF (1 pages)

16/02/2001

Director's particulars changed

View PDF (1 pages)

27/09/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

Return made up to 01/02/00; full list of members

View PDF (9 pages)

11/10/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (0 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

17/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

29/01/1999

Secretary resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

19/06/1998

New director appointed

View PDF (2 pages)

31/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

26/11/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

15/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

24/02/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

12/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

07/05/1996

New director appointed

View PDF (3 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

New director appointed

View PDF (2 pages)

14/03/1996

Director's particulars changed

View PDF (1 pages)

06/03/1996

Location of register of members address changed

View PDF (0 pages)

06/03/1996

Return made up to 01/02/96; full list of members

View PDF (0 pages)

11/02/1996

Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB

View PDF (1 pages)

19/10/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (4 pages)

07/08/1995

Director resigned

View PDF (2 pages)

09/03/1995

Director resigned

View PDF (0 pages)

09/03/1995

New director appointed

View PDF (0 pages)

09/03/1995

Director resigned

View PDF (0 pages)

09/03/1995

Director resigned

View PDF (0 pages)

08/03/1995

Return made up to 01/02/95; full list of members

View PDF (14 pages)

06/03/1995

New director appointed

View PDF (0 pages)

06/03/1995

New director appointed

View PDF (0 pages)

20/02/1995

New director appointed

View PDF (0 pages)

15/01/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/12/1994

New secretary appointed

View PDF (0 pages)

06/12/1994

Secretary resigned

View PDF (0 pages)

06/12/1994

Director resigned

View PDF (0 pages)

06/12/1994

Director resigned

View PDF (0 pages)

06/12/1994

Director resigned

View PDF (0 pages)

18/07/1994

New director appointed

View PDF (0 pages)

21/03/1994

New director appointed

View PDF (0 pages)

04/03/1994

Return made up to 01/02/94; full list of members

View PDF (0 pages)

25/02/1994

Registered office changed on 25/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

31/01/1994

Resolutions

View PDF (0 pages)

31/01/1994

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

09/03/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

28/02/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

09/12/1992

New director appointed

View PDF (0 pages)

09/12/1992

New director appointed

View PDF (0 pages)

09/12/1992

New secretary appointed

View PDF (0 pages)

09/12/1992

New director appointed

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

24/11/1992

Secretary resigned

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

05/11/1992

New director appointed

View PDF (0 pages)

05/11/1992

Resolutions

View PDF (0 pages)

27/10/1992

Director resigned

View PDF (0 pages)

27/10/1992

Director resigned

View PDF (0 pages)

17/02/1992

Return made up to 01/02/92; full list of members

View PDF (0 pages)

05/09/1991

Return made up to 24/08/91; full list of members

View PDF (0 pages)

28/06/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

18/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

06/03/1991

Director resigned

View PDF (0 pages)

06/03/1991

Director resigned

View PDF (0 pages)

18/02/1991

Return made up to 23/11/90; full list of members

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/03/1990

New director appointed

View PDF (0 pages)

22/02/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

22/02/1990

Director resigned

View PDF (0 pages)

22/02/1990

Director resigned

View PDF (0 pages)

22/02/1990

New director appointed

View PDF (0 pages)

22/02/1990

New director appointed

View PDF (0 pages)

22/02/1990

Director resigned

View PDF (0 pages)

22/02/1990

Return made up to 24/08/89; full list of members

View PDF (0 pages)

09/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

17/02/1989

Return made up to 30/08/88; full list of members

View PDF (0 pages)

27/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1988

Director resigned

View PDF (0 pages)

12/08/1988

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1987

Full accounts made up to 1987-04-30

View PDF (0 pages)

05/11/1987

Return made up to 19/08/87; full list of members

View PDF (0 pages)

05/11/1987

Director resigned

View PDF (0 pages)

20/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1987

New director appointed

View PDF (0 pages)

29/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

15/11/1986

Return made up to 01/09/86; full list of members

View PDF (0 pages)

11/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERKELEY HOMES (EASTERN COUNTIES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

01/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Sean	Director	27/04/2012 - 25/10/2021	28
Day, Stephen Gary	Director	02/02/2011 - 01/09/2011	17
Perrins, Robert Charles Grenville	Director	01/02/1999 - Present	517
Lewis, Harry James Hulton	Director	06/06/2022 - 03/04/2023	37
Chivers, Graham John	Director	06/06/2022 - 23/11/2022	65

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY HOMES (EASTERN COUNTIES) LIMITED

BERKELEY HOMES (EASTERN COUNTIES) LIMITED is an(a) Active company incorporated on 15/10/1979 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY HOMES (EASTERN COUNTIES) LIMITED?

BERKELEY HOMES (EASTERN COUNTIES) LIMITED is currently Active. It was registered on 15/10/1979 .

Where is BERKELEY HOMES (EASTERN COUNTIES) LIMITED located?

BERKELEY HOMES (EASTERN COUNTIES) LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY HOMES (EASTERN COUNTIES) LIMITED do?

BERKELEY HOMES (EASTERN COUNTIES) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY HOMES (EASTERN COUNTIES) LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Tom Edward Pocock as a director on 2026-01-15.