BERKELEY HOMES (KENT) LIMITED

Key Data

Status

Active

Company No.

05145341

Incorporation date

04/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2004)

18/12/2025

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

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25/06/2025

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

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04/06/2025

Confirmation statement made on 2025-06-04 with no updates

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10/01/2025

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

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04/06/2024

Confirmation statement made on 2024-06-04 with no updates

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20/04/2024

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

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18/04/2024

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

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21/01/2024

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

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13/11/2023

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

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26/10/2023

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

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06/10/2023

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

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05/09/2023

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

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05/06/2023

Confirmation statement made on 2023-06-04 with no updates

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06/02/2023

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

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06/06/2022

Confirmation statement made on 2022-06-04 with updates

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09/01/2022

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

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07/06/2021

Confirmation statement made on 2021-06-04 with no updates

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04/06/2021

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

View PDF (1 pages)

16/02/2021

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

View PDF (2 pages)

17/09/2020

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

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03/08/2020

Termination of appointment of David Martin Lowry as a director on 2020-07-31

View PDF (1 pages)

29/06/2020

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

View PDF (1 pages)

29/06/2020

Appointment of Mr Robert Charles Grenville Perrins as a director on 2020-06-26

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

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28/01/2020

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

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)

13/06/2019

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

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12/06/2019

Director's details changed

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-04 with no updates

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15/05/2019

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

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05/11/2018

Appointment of Mr Neil Leslie Eady as a director on 2018-11-01

View PDF (2 pages)

24/10/2018

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

View PDF (1 pages)

24/09/2018

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

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

22/05/2018

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

View PDF (1 pages)

21/05/2018

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

View PDF (2 pages)

19/01/2018

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

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06/06/2017

Confirmation statement made on 2017-06-04 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)

07/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

21/12/2015

Appointment of Mr David Martin Lowry as a director on 2015-12-21

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21/12/2015

Termination of appointment of Benjamin James Marks as a director on 2015-12-21

View PDF (1 pages)

16/11/2015

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

View PDF (1 pages)

16/11/2015

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

View PDF (2 pages)

09/11/2015

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

View PDF (1 pages)

03/09/2015

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

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01/07/2015

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

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

10/04/2015

Appointment of Mr Stuart Bainbridge as a director on 2015-04-10

View PDF (2 pages)

10/04/2015

Termination of appointment of Justin Tibaldi as a director on 2015-04-10

View PDF (1 pages)

10/04/2015

Termination of appointment of John James Anderson as a director on 2015-04-10

View PDF (1 pages)

10/04/2015

Termination of appointment of David Anthony Fox as a director on 2015-04-10

View PDF (1 pages)

10/04/2015

Appointment of Mr Peter James Smith as a director on 2015-04-10

View PDF (2 pages)

31/03/2015

Appointment of Mr Anthony William Pidgley as a director on 2015-03-25

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04/12/2014

Director's details changed for Mr John James Anderson on 2014-12-04

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04/12/2014

Director's details changed for Mr Justin Tibaldi on 2014-12-04

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04/12/2014

Director's details changed for Mr David Anthony Fox on 2014-12-04

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04/12/2014

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

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

06/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

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06/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

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29/07/2013

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

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28/06/2013

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

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

14/08/2012

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

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

20/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

20/12/2011

Termination of appointment of Richard Stearn as a director

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20/12/2011

Termination of appointment of Richard Stearn as a secretary

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20/12/2011

Appointment of Mr Benjamin James Marks as a director

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07/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

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07/06/2011

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

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17/02/2011

Certificate of change of name

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17/02/2011

Change of name notice

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14/06/2010

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

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04/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

26/11/2009

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

View PDF (1 pages)

23/10/2009

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

View PDF (1 pages)

21/10/2009

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

View PDF (1 pages)

09/06/2009

Return made up to 04/06/09; full list of members

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14/05/2009

Appointment terminated secretary alexandra dadd

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14/05/2009

Secretary appointed richard james stearn

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08/01/2009

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

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26/09/2008

Secretary appointed alexandra dadd

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26/09/2008

Appointment terminated secretary robert perrins

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22/07/2008

Appointment terminated director mark aylward

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04/07/2008

Return made up to 04/06/08; full list of members

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03/07/2008

Director's change of particulars / justin tibaldi / 08/05/2008

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04/04/2008

Secretary appointed mr robert charles grenville perrins

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03/04/2008

Appointment terminated secretary anthony foster

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01/04/2008

Appointment terminated director stephen bangs

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06/03/2008

Director appointed mr mark aylward

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10/01/2008

New director appointed

View PDF (1 pages)

06/11/2007

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

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10/09/2007

Director resigned

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19/06/2007

New director appointed

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19/06/2007

Director resigned

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07/06/2007

Return made up to 04/06/07; full list of members

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30/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director resigned

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21/09/2006

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

View PDF (1 pages)

05/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

13/04/2006

New secretary appointed

View PDF (1 pages)

04/11/2005

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

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New director appointed

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22/08/2005

New director appointed

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25/06/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

29/06/2004

New director appointed

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29/06/2004

New director appointed

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17/06/2004

Resolutions

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17/06/2004

Resolutions

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17/06/2004

Resolutions

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17/06/2004

Resolutions

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17/06/2004

Resolutions

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17/06/2004

Accounting reference date shortened from 30/06/05 to 30/04/05

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04/06/2004

Incorporation

View PDF (52 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

04/06/2026

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

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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
Anderson, John James	Director	18/06/2007 - 10/04/2015	16
Pidgley, Anthony William	Director	25/03/2015 - 26/06/2020	258
Perrins, Robert Charles Grenville	Director	26/06/2020 - Present	517
Bangs, Stephen Anthony	Director	14/06/2004 - 31/03/2008	128
Dickinson, Mark Davies	Director	03/08/2005 - 18/06/2007	95

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BERKELEY HOMES (KENT) LIMITED

BERKELEY HOMES (KENT) LIMITED is an(a) Active company incorporated on 04/06/2004 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 4 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 (KENT) LIMITED?

BERKELEY HOMES (KENT) LIMITED is currently Active. It was registered on 04/06/2004 .

Where is BERKELEY HOMES (KENT) LIMITED located?

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

What does BERKELEY HOMES (KENT) LIMITED do?

BERKELEY HOMES (KENT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 18/12/2025: Accounts for a dormant company made up to 2025-04-30.