BERKELEY HOMES (FLEET) LIMITED

Key Data

Status

Active

Company No.

03174386

Incorporation date

18/03/1996

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1996)

01/05/2026

Appointment of Mr David Martin Lowry as a director on 2026-05-01

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22/01/2026

Confirmation statement made on 2026-01-09 with no updates

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13/11/2025

Full accounts made up to 2025-04-30

View PDF (19 pages)

03/10/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-10-01

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)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (23 pages)

26/04/2024

Termination of appointment of David Alan Gilchrist as a director on 2024-03-28

View PDF (1 pages)

20/04/2024

Appointment of Mr Paul Mark Vallone as a director on 2024-04-10

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20/04/2024

Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

View PDF (3 pages)

18/04/2024

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

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18/03/2024

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

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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)

19/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-04-30

View PDF (23 pages)

13/11/2023

Second filing for the appointment of Alexander Edward Davies as a director

View PDF (6 pages)

26/10/2023

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

View PDF (2 pages)

06/10/2023

Appointment of Mr Alexander Edward Davies as a director on 2023-10-06

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)

27/04/2023

Appointment of Mr Patrick Gerald Duffin as a director on 2023-04-24

View PDF (2 pages)

27/04/2023

Appointment of Mr Allen Edmond Michaels as a director on 2023-04-24

View PDF (2 pages)

27/04/2023

Appointment of Mr Michael James Crowson as a director on 2023-04-24

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

20/04/2023

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

View PDF (1 pages)

15/03/2023

Appointment of Mr Stephen Philip Gorman as a director on 2023-03-14

View PDF (2 pages)

03/02/2023

Full accounts made up to 2022-04-30

View PDF (24 pages)

08/12/2022

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

View PDF (1 pages)

09/06/2022

Appointment of Mr Peter James Smith as a director on 2022-06-06

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2021-04-30

View PDF (23 pages)

19/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

11/02/2021

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

View PDF (2 pages)

27/10/2020

Full accounts made up to 2020-04-30

View PDF (21 pages)

20/07/2020

Appointment of Mr Andrew Paul Stevens as a director on 2020-07-17

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)

19/05/2020

Termination of appointment of Daniel Cooper as a director on 2020-05-12

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (24 pages)

24/10/2019

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

View PDF (1 pages)

18/07/2019

Appointment of Mr David Alan Gilchrist as a director on 2019-07-16

View PDF (2 pages)

18/07/2019

Termination of appointment of Jeremy Paul Chapman as a director on 2019-07-16

View PDF (1 pages)

17/05/2019

Termination of appointment of Stuart Bainbridge as a director on 2019-05-16

View PDF (1 pages)

16/05/2019

Termination of appointment of Christopher Lee Gilbert as a director on 2019-05-16

View PDF (1 pages)

16/05/2019

Appointment of Mr Harry James Hulton Lewis as a director on 2019-05-16

View PDF (2 pages)

07/05/2019

Termination of appointment of Andrew Blair Mcphillips as a director on 2019-03-04

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Mr Graham John Chivers as a director on 2019-01-08

View PDF (2 pages)

18/12/2018

Full accounts made up to 2018-04-30

View PDF (18 pages)

04/12/2018

Appointment of Mr Daniel Cooper as a director on 2018-12-04

View PDF (2 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)

20/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (13 pages)

25/04/2017

Director's details changed for Mr Andrew Blair Mcphillips on 2011-03-15

View PDF (2 pages)

20/04/2017

Director's details changed for Mr Christopher Lee Gilbert on 2014-04-01

View PDF (2 pages)

20/04/2017

Director's details changed for Mr Stuart Bainbridge on 2015-11-03

View PDF (2 pages)

20/04/2017

Director's details changed

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

27/01/2017

Full accounts made up to 2016-04-30

View PDF (14 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)

18/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (7 pages)

05/02/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

16/11/2015

Termination of appointment of David Martin Lowry as a director on 2015-11-03

View PDF (1 pages)

16/11/2015

Appointment of Mr Stuart Bainbridge as a director on 2015-11-03

View PDF (2 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

Termination of appointment of John Andrew Gaffney as a director on 2015-06-01

View PDF (1 pages)

13/04/2015

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

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (8 pages)

13/02/2015

Director's details changed for Mr Andrew Blair Mcphillips on 2015-02-13

View PDF (2 pages)

04/12/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-03

View PDF (2 pages)

04/12/2014

Director's details changed for Mr Anthony William Pidgley on 2014-12-03

View PDF (2 pages)

17/11/2014

Full accounts made up to 2014-04-30

View PDF (15 pages)

07/08/2014

Termination of appointment of Benjamin James Marks as a director on 2014-08-07

View PDF (1 pages)

16/04/2014

Appointment of Mr Jeremy Paul Chapman as a director

View PDF (2 pages)

16/04/2014

Appointment of Mr John Andrew Gaffney as a director

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15/04/2014

Appointment of Mr Christopher Lee Gilbert as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Andrew Peters as a director

View PDF (1 pages)

21/03/2014

Auditor's resignation

View PDF (3 pages)

20/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (10 pages)

17/03/2014

Auditor's resignation

View PDF (4 pages)

06/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

06/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

04/12/2013

Termination of appointment of Andrew Wibling as a director

View PDF (1 pages)

01/11/2013

Full accounts made up to 2013-04-30

View PDF (12 pages)

04/10/2013

Termination of appointment of David Carden as a director

View PDF (1 pages)

08/08/2013

Director's details changed for Mr Benjamin James Marks on 2013-07-26

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05/07/2013

Appointment of Mr Andrew Nicholas Peters as a director

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25/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (10 pages)

20/03/2013

Termination of appointment of Gary Hodges as a director

View PDF (1 pages)

05/02/2013

Appointment of Mr David John Carden as a director

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05/02/2013

Appointment of Mr David Martin Lowry as a director

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19/10/2012

Termination of appointment of Julian Hodder as a director

View PDF (1 pages)

10/10/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

27/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (11 pages)

01/03/2012

Appointment of Mr Andrew Charles Wibling as a director

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02/02/2012

Director's details changed for Mr Benjamin James Marks on 2012-02-02

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16/01/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

21/12/2011

Appointment of Mr Benjamin James Marks as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

20/12/2011

Termination of appointment of Richard Stearn as a director

View PDF (1 pages)

20/12/2011

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)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (10 pages)

18/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (11 pages)

15/03/2011

Appointment of Mr Andrew Blair Mcphillips as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of Peter Pellett as a director

View PDF (1 pages)

31/12/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

30/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (7 pages)

23/03/2010

Termination of appointment of Desmond Astley Cooper as a director

View PDF (1 pages)

12/01/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

19/11/2009

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

View PDF (1 pages)

17/11/2009

Statement of company's objects

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17/11/2009

Resolutions

View PDF (12 pages)

05/11/2009

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

27/10/2009

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

View PDF (1 pages)

02/10/2009

Resolutions

View PDF (7 pages)

21/08/2009

Director appointed peter pellett

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20/08/2009

Director appointed gary john hodges

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20/08/2009

Director appointed julian paul hodder

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05/08/2009

Certificate of change of name

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31/07/2009

Appointment terminated director john watt

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31/07/2009

Appointment terminated director ravi uppal

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31/07/2009

Appointment terminated director christopher hart

View PDF (1 pages)

02/04/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

02/04/2009

Secretary appointed richard james stearn

View PDF (1 pages)

01/04/2009

Appointment terminated secretary alexandra dadd

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31/03/2009

Director appointed richard james stearn

View PDF (1 pages)

30/03/2009

Appointment terminated director andrew lewis

View PDF (1 pages)

19/02/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

26/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

26/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

20/05/2008

Director appointed mr. Andrew christopher lewis

View PDF (1 pages)

20/05/2008

Appointment terminated director richard stearn

View PDF (1 pages)

07/04/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

04/04/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

03/04/2008

Appointment terminated secretary anthony foster

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04/11/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

16/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/09/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

20/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

27/02/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

20/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

18/02/2005

Full accounts made up to 2004-04-30

View PDF (9 pages)

25/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

14/02/2004

Full accounts made up to 2003-04-30

View PDF (9 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

25/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

27/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Secretary's particulars changed

View PDF (1 pages)

18/04/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

05/04/2000

Return made up to 18/03/00; full list of members

View PDF (8 pages)

10/11/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Return made up to 18/03/99; full list of members

View PDF (12 pages)

09/12/1998

Resolutions

View PDF (1 pages)

04/12/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

25/11/1998

New director appointed

View PDF (3 pages)

24/08/1998

Auditor's resignation

View PDF (2 pages)

14/04/1998

Director's particulars changed

View PDF (1 pages)

14/04/1998

Return made up to 18/03/98; full list of members

View PDF (12 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

06/04/1998

Resolutions

View PDF (0 pages)

06/04/1998

Resolutions

View PDF (2 pages)

06/04/1998

Resolutions

View PDF (2 pages)

06/04/1998

Resolutions

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23/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

Full accounts made up to 1997-04-30

View PDF (5 pages)

08/01/1998

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

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29/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Ad 28/08/97--------- £ si 499@1=499 £ ic 501/1000

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10/09/1997

Resolutions

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10/09/1997

Ad 28/08/97--------- £ si 499@1=499 £ ic 2/501

View PDF (2 pages)

10/09/1997

Memorandum and Articles of Association

View PDF (15 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Return made up to 18/03/97; full list of members

View PDF (7 pages)

21/11/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

24/04/1996

Memorandum and Articles of Association

View PDF (8 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

New secretary appointed

View PDF (4 pages)

16/04/1996

Registered office changed on 16/04/96 from: 1 mitchell lane bristol BS1 2BU

View PDF (1 pages)

16/04/1996

Certificate of change of name

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

Secretary resigned

View PDF (1 pages)

16/04/1996

New director appointed

View PDF (2 pages)

18/03/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/01/2027

Last change occurred

30/04/2025

Accounts

Full

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
Chapman, Jeremy Paul	Director	31/03/2014 - 15/07/2019	6
Mcphillips, Andrew Blair	Director	15/03/2011 - 04/03/2019	23
Cooper, Daniel	Director	04/12/2018 - 12/05/2020	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/1996 - 02/04/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/03/1996 - 02/04/1996	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BERKELEY HOMES (FLEET) LIMITED

BERKELEY HOMES (FLEET) LIMITED is an(a) Active company incorporated on 18/03/1996 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 9 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 (FLEET) LIMITED?

BERKELEY HOMES (FLEET) LIMITED is currently Active. It was registered on 18/03/1996 .

Where is BERKELEY HOMES (FLEET) LIMITED located?

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

What does BERKELEY HOMES (FLEET) LIMITED do?

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

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

The latest filing was on 01/05/2026: Appointment of Mr David Martin Lowry as a director on 2026-05-01.