BERKELEY HOMES (HAMPSHIRE) LIMITED

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BERKELEY HOMES (HAMPSHIRE) LIMITED

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Key Data

Status

Active

Company No.

02625993

Incorporation date

02/07/1991

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 02/07/1991)
dot icon08/01/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon18/12/2025
Accounts for a dormant company made up to 2025-04-30
dot icon03/10/2025
Appointment of Mr Neil Leslie Eady as a director on 2025-10-01
dot icon25/06/2025
Termination of appointment of Alexander Edward Davies as a director on 2025-06-18
dot icon11/06/2025
Director's details changed for Mr Allen Edmond Michaels on 2025-06-09
dot icon10/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon03/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon26/04/2024
Termination of appointment of David Alan Gilchrist as a director on 2024-03-28
dot icon20/04/2024
Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10
dot icon18/04/2024
Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10
dot icon18/03/2024
Director's details changed for Mr Allen Edmond Michaels on 2024-03-18
dot icon01/03/2024
Termination of appointment of Patrick Gerald Duffin as a director on 2024-03-01
dot icon28/02/2024
Director's details changed for Mr Allen Edmond Michaels on 2024-01-25
dot icon26/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon15/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon13/11/2023
Second filing for the appointment of Alexander Edward Davies as a director
dot icon26/10/2023
Appointment of Mrs Ann Marie Dibben as a secretary on 2023-09-29
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Appointment of Mr Alexander Edward Davies as a director on 2023-10-06
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Termination of appointment of Peter James Smith as a director on 2023-09-04
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Termination of appointment of Harry James Hulton Lewis as a director on 2023-04-03
dot icon24/03/2023
Appointment of Mr Paul Mark Vallone as a director on 2023-03-16
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Appointment of Mr Michael James Crowson as a director on 2023-03-16
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Appointment of Mr Patrick Gerald Duffin as a director on 2023-03-16
dot icon24/03/2023
Appointment of Mr Allen Edmond Michaels as a director on 2023-03-16
dot icon15/03/2023
Appointment of Mr Stephen Philip Gorman as a director on 2023-03-14
dot icon06/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon01/02/2023
Confirmation statement made on 2023-02-01 with updates
dot icon29/11/2022
Termination of appointment of Graham John Chivers as a director on 2022-11-23
dot icon09/06/2022
Appointment of Mr Peter James Smith as a director on 2022-06-06
dot icon15/02/2022
Confirmation statement made on 2022-02-01 with updates
dot icon11/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon07/06/2021
Accounts for a dormant company made up to 2020-04-30
dot icon08/02/2021
Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon20/07/2020
Appointment of Mr Andrew Paul Stevens as a director on 2020-07-17
dot icon29/06/2020
Termination of appointment of Anthony William Pidgley as a director on 2020-06-26
dot icon04/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon30/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon24/10/2019
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21
dot icon18/07/2019
Appointment of Mr David Alan Gilchrist as a director on 2019-07-16
dot icon18/07/2019
Termination of appointment of Jeremy Paul Chapman as a director on 2019-07-16
dot icon17/05/2019
Termination of appointment of Stuart Bainbridge as a director on 2019-05-16
dot icon16/05/2019
Termination of appointment of Christopher Lee Gilbert as a director on 2019-05-16
dot icon16/05/2019
Appointment of Mr Harry James Hulton Lewis as a director on 2019-05-16
dot icon07/05/2019
Termination of appointment of Andrew Blair Mcphillips as a director on 2019-03-04
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon08/01/2019
Appointment of Mr Graham John Chivers as a director on 2019-01-08
dot icon29/08/2018
Accounts for a dormant company made up to 2018-04-30
dot icon08/05/2018
Termination of appointment of Gemma Parsons as a secretary on 2018-05-04
dot icon04/05/2018
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04
dot icon05/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon26/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon02/05/2017
Director's details changed for Mr Andrew Blair Mcphillips on 2007-08-16
dot icon20/04/2017
Director's details changed for Mr Christopher Lee Gilbert on 2014-02-05
dot icon20/04/2017
Director's details changed for Mr Stuart Bainbridge on 2015-11-03
dot icon20/04/2017
Director's details changed
dot icon02/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon12/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon08/08/2016
Appointment of Ms Gemma Parsons as a secretary on 2016-08-08
dot icon08/08/2016
Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08
dot icon03/03/2016
Director's details changed for Mr Anthony William Pidgley on 2016-03-03
dot icon02/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon16/11/2015
Termination of appointment of David Martin Lowry as a director on 2015-11-03
dot icon16/11/2015
Appointment of Mr Stuart Bainbridge as a director on 2015-11-03
dot icon14/11/2015
Accounts for a dormant company made up to 2015-04-30
dot icon24/09/2015
Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23
dot icon03/09/2015
Director's details changed for Mr Richard James Stearn on 2015-09-02
dot icon01/07/2015
Termination of appointment of John Andrew Gaffney as a director on 2015-06-01
dot icon13/04/2015
Appointment of Mr Richard James Stearn as a director on 2015-04-13
dot icon03/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon16/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon04/12/2014
Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-03
dot icon04/12/2014
Director's details changed for Mr Andrew Blair Mcphillips on 2014-12-03
dot icon16/04/2014
Appointment of Mr Jeremy Paul Chapman as a director
dot icon16/04/2014
Appointment of Mr John Andrew Gaffney as a director
dot icon14/04/2014
Termination of appointment of Andrew Peters as a director
dot icon06/03/2014
Termination of appointment of Alastair Bradshaw as a secretary
dot icon06/03/2014
Appointment of Ms Elaine Anne Driver as a secretary
dot icon05/02/2014
Appointment of Mr Christopher Lee Gilbert as a director
dot icon03/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon04/12/2013
Termination of appointment of Andrew Wibling as a director
dot icon04/10/2013
Termination of appointment of David Carden as a director
dot icon05/07/2013
Appointment of Mr Andrew Nicholas Peters as a director
dot icon01/07/2013
Accounts for a dormant company made up to 2013-04-30
dot icon20/03/2013
Termination of appointment of Gary Hodges as a director
dot icon05/02/2013
Appointment of Mr David John Carden as a director
dot icon05/02/2013
Appointment of Mr David Martin Lowry as a director
dot icon04/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon19/10/2012
Termination of appointment of Julian Hodder as a director
dot icon19/10/2012
Termination of appointment of Julian Hodder as a secretary
dot icon17/07/2012
Accounts for a dormant company made up to 2012-04-30
dot icon01/03/2012
Appointment of Mr Andrew Charles Wibling as a director
dot icon08/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon20/12/2011
Termination of appointment of Richard Stearn as a secretary
dot icon20/12/2011
Appointment of Mr Alastair Bradshaw as a secretary
dot icon17/11/2011
Director's details changed for Mr Anthony William Pidgley on 2011-11-17
dot icon17/05/2011
Accounts for a dormant company made up to 2011-04-30
dot icon24/02/2011
Termination of appointment of Peter Pellett as a director
dot icon01/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon07/06/2010
Accounts for a dormant company made up to 2010-04-30
dot icon06/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon17/11/2009
Resolutions
dot icon17/11/2009
Statement of company's objects
dot icon21/10/2009
Secretary's details changed for Mr Richard James Stearn on 2009-08-19
dot icon21/10/2009
Accounts for a dormant company made up to 2009-04-30
dot icon16/10/2009
Appointment of Mr Nicolas Guy Simpkin as a director
dot icon16/10/2009
Appointment of Mr Nicolas Guy Simpkin as a director
dot icon04/03/2009
Secretary appointed richard james stearn
dot icon04/03/2009
Appointment terminated secretary alexandra dadd
dot icon18/02/2009
Return made up to 01/02/09; full list of members
dot icon20/01/2009
Appointment terminated director nicola jayne turner
dot icon27/11/2008
Director and secretary's change of particulars / julian hodder / 27/11/2008
dot icon05/11/2008
Director appointed nicola jayne turner
dot icon10/09/2008
Appointment terminated secretary robert perrins
dot icon10/09/2008
Secretary appointed alexandra dadd
dot icon01/08/2008
Accounts for a dormant company made up to 2008-04-30
dot icon13/03/2008
Secretary appointed mr robert charles grenville perrins
dot icon13/03/2008
Appointment terminated secretary anthony foster
dot icon06/02/2008
Return made up to 01/02/08; full list of members
dot icon06/11/2007
Accounts for a dormant company made up to 2007-04-30
dot icon24/09/2007
Director resigned
dot icon24/09/2007
Director resigned
dot icon06/02/2007
Return made up to 01/02/07; full list of members
dot icon05/10/2006
New director appointed
dot icon31/08/2006
Accounts for a dormant company made up to 2006-04-30
dot icon25/04/2006
Declaration of satisfaction of mortgage/charge
dot icon12/04/2006
Director resigned
dot icon27/02/2006
Return made up to 01/02/06; full list of members
dot icon27/02/2006
Director's particulars changed
dot icon27/02/2006
Director's particulars changed
dot icon07/02/2006
Director resigned
dot icon26/01/2006
Director's particulars changed
dot icon22/01/2006
New secretary appointed
dot icon06/12/2005
Director's particulars changed
dot icon31/10/2005
Accounts for a dormant company made up to 2005-04-30
dot icon14/10/2005
New director appointed
dot icon04/10/2005
Secretary resigned
dot icon08/09/2005
New director appointed
dot icon29/06/2005
Director resigned
dot icon03/06/2005
New director appointed
dot icon01/06/2005
Director resigned
dot icon26/05/2005
Director resigned
dot icon24/05/2005
New director appointed
dot icon23/02/2005
Return made up to 01/02/05; full list of members
dot icon21/02/2005
New secretary appointed
dot icon09/02/2005
Secretary resigned
dot icon27/01/2005
Director resigned
dot icon09/12/2004
Director's particulars changed
dot icon12/10/2004
Accounts for a dormant company made up to 2004-04-30
dot icon19/08/2004
New director appointed
dot icon17/07/2004
Particulars of mortgage/charge
dot icon03/03/2004
Return made up to 01/02/04; full list of members
dot icon12/02/2004
New secretary appointed
dot icon04/11/2003
Director resigned
dot icon04/11/2003
New secretary appointed
dot icon28/10/2003
Secretary resigned
dot icon27/10/2003
New director appointed
dot icon29/09/2003
Accounts for a dormant company made up to 2003-04-30
dot icon17/06/2003
Director's particulars changed
dot icon01/06/2003
New director appointed
dot icon30/05/2003
New director appointed
dot icon29/05/2003
Director resigned
dot icon29/05/2003
Director resigned
dot icon29/05/2003
Director resigned
dot icon27/05/2003
Director resigned
dot icon14/02/2003
Return made up to 01/02/03; full list of members
dot icon14/02/2003
Director resigned
dot icon25/01/2003
New director appointed
dot icon22/12/2002
New director appointed
dot icon26/10/2002
Particulars of mortgage/charge
dot icon21/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon20/08/2002
New director appointed
dot icon27/06/2002
New director appointed
dot icon16/06/2002
Secretary resigned
dot icon16/06/2002
Director resigned
dot icon16/06/2002
Director resigned
dot icon16/06/2002
Director resigned
dot icon07/06/2002
New director appointed
dot icon15/05/2002
Director resigned
dot icon27/02/2002
Director's particulars changed
dot icon13/02/2002
Return made up to 01/02/02; full list of members
dot icon18/01/2002
Director's particulars changed
dot icon26/11/2001
Accounts for a dormant company made up to 2001-04-30
dot icon13/11/2001
New director appointed
dot icon13/11/2001
New director appointed
dot icon08/11/2001
Director resigned
dot icon24/07/2001
Secretary's particulars changed
dot icon24/07/2001
New director appointed
dot icon21/05/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon09/05/2001
Director resigned
dot icon19/02/2001
Return made up to 01/02/01; full list of members
dot icon15/02/2001
Particulars of mortgage/charge
dot icon09/02/2001
Director resigned
dot icon29/01/2001
New secretary appointed
dot icon24/01/2001
Secretary resigned;director resigned
dot icon24/01/2001
New director appointed
dot icon08/12/2000
New director appointed
dot icon30/11/2000
Director resigned
dot icon10/08/2000
Accounts for a dormant company made up to 2000-04-30
dot icon03/08/2000
Director resigned
dot icon03/08/2000
Director resigned
dot icon12/06/2000
New director appointed
dot icon17/04/2000
Director resigned
dot icon16/04/2000
Director resigned
dot icon08/03/2000
New secretary appointed
dot icon08/03/2000
Return made up to 01/02/00; full list of members
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon08/11/1999
Director resigned
dot icon08/11/1999
Secretary resigned
dot icon11/10/1999
Accounts for a dormant company made up to 1999-04-30
dot icon16/09/1999
Director's particulars changed
dot icon26/07/1999
New director appointed
dot icon06/07/1999
Secretary's particulars changed
dot icon20/05/1999
New director appointed
dot icon13/04/1999
Director resigned
dot icon08/03/1999
Director resigned
dot icon08/03/1999
Director resigned
dot icon21/02/1999
Return made up to 01/02/99; no change of members
dot icon17/02/1999
New director appointed
dot icon08/02/1999
New director appointed
dot icon15/10/1998
Accounts for a dormant company made up to 1998-04-30
dot icon25/09/1998
New director appointed
dot icon07/08/1998
New director appointed
dot icon28/07/1998
Director resigned
dot icon16/06/1998
New secretary appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon09/06/1998
New director appointed
dot icon29/05/1998
Director resigned
dot icon29/05/1998
Secretary resigned
dot icon29/05/1998
New secretary appointed
dot icon16/04/1998
New director appointed
dot icon26/03/1998
New director appointed
dot icon17/02/1998
Return made up to 01/02/98; full list of members
dot icon27/01/1998
Director resigned
dot icon26/11/1997
Accounts for a dormant company made up to 1997-04-30
dot icon01/10/1997
Director resigned
dot icon08/09/1997
Director resigned
dot icon09/05/1997
Director's particulars changed
dot icon24/02/1997
Return made up to 01/02/97; full list of members
dot icon19/01/1997
Director resigned
dot icon19/01/1997
New director appointed
dot icon17/12/1996
Accounts for a dormant company made up to 1996-04-30
dot icon15/11/1996
Particulars of mortgage/charge
dot icon25/06/1996
Director's particulars changed
dot icon14/05/1996
New director appointed
dot icon07/05/1996
Director resigned
dot icon18/04/1996
Resolutions
dot icon18/04/1996
Resolutions
dot icon03/04/1996
New director appointed
dot icon08/03/1996
Director resigned
dot icon06/03/1996
Return made up to 01/02/96; full list of members
dot icon06/03/1996
Location of register of members address changed
dot icon11/02/1996
Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB
dot icon19/10/1995
Accounts for a dormant company made up to 1995-04-30
dot icon08/09/1995
New director appointed
dot icon03/08/1995
New secretary appointed
dot icon03/08/1995
Secretary resigned
dot icon22/06/1995
Particulars of mortgage/charge
dot icon07/03/1995
Return made up to 01/02/95; full list of members
dot icon16/02/1995
Accounts for a dormant company made up to 1994-04-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Particulars of mortgage/charge
dot icon04/03/1994
Return made up to 01/02/94; full list of members
dot icon25/02/1994
Registered office changed on 25/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH
dot icon14/01/1994
Accounts for a dormant company made up to 1993-04-30
dot icon08/03/1993
Return made up to 01/02/93; full list of members
dot icon28/02/1993
Accounts for a dormant company made up to 1992-04-30
dot icon05/02/1993
New director appointed
dot icon13/11/1992
Director resigned
dot icon13/11/1992
Director resigned
dot icon13/11/1992
Director resigned
dot icon14/07/1992
New director appointed
dot icon17/02/1992
Return made up to 01/02/92; full list of members
dot icon17/01/1992
Memorandum and Articles of Association
dot icon17/01/1992
Resolutions
dot icon17/01/1992
Return made up to 14/01/92; full list of members
dot icon26/11/1991
Secretary resigned
dot icon26/11/1991
Director resigned
dot icon20/11/1991
Resolutions
dot icon19/11/1991
Director resigned
dot icon19/11/1991
Secretary resigned
dot icon08/11/1991
Certificate of change of name
dot icon08/11/1991
New director appointed
dot icon08/11/1991
New director appointed
dot icon08/11/1991
New director appointed
dot icon08/11/1991
New secretary appointed;new director appointed
dot icon08/11/1991
New director appointed
dot icon08/11/1991
New director appointed
dot icon08/11/1991
Registered office changed on 08/11/91 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
dot icon08/11/1991
Accounting reference date notified as 30/04
dot icon02/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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

81
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chapman, Jeremy Paul
Director
01/04/2014 - 16/07/2019
6
Trott, Nicholas Mark
Director
28/05/1998 - 24/09/1999
217
Mcphillips, Andrew Blair
Director
07/09/2005 - 04/03/2019
23
Mcdonagh, Stuart Ali
Director
17/11/2000 - 24/05/2002
13
Cherry, Anthony
Director
02/04/1998 - 07/07/2000
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BERKELEY HOMES (HAMPSHIRE) LIMITED

BERKELEY HOMES (HAMPSHIRE) LIMITED is an(a) Active company incorporated on 02/07/1991 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 (HAMPSHIRE) LIMITED?

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BERKELEY HOMES (HAMPSHIRE) LIMITED is currently Active. It was registered on 02/07/1991 .

Where is BERKELEY HOMES (HAMPSHIRE) LIMITED located?

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

What does BERKELEY HOMES (HAMPSHIRE) LIMITED do?

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BERKELEY HOMES (HAMPSHIRE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

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The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-01 with no updates.