BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

Key Data

Status

Active

Company No.

03710536

Incorporation date

09/02/1999

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);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/02/1999)

01/05/2026

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

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01/05/2026

Appointment of Mr Paul Mark Vallone as a director on 2026-05-01

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22/01/2026

Appointment of Mr Michael Arthur Edward Ellis as a director on 2026-01-22

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13/01/2026

Confirmation statement made on 2026-01-04 with no updates

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18/12/2025

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

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27/05/2025

Termination of appointment of Peter John Davidson as a director on 2025-05-23

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27/05/2025

Termination of appointment of Edward Patrick Mckenna as a director on 2025-05-23

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10/01/2025

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

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06/01/2025

Confirmation statement made on 2025-01-04 with no updates

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10/09/2024

Appointment of Mr Joseph Peter O'regan as a director on 2024-08-09

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06/08/2024

Termination of appointment of Brian Keith Mckenzie as a director on 2024-05-29

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16/05/2024

Termination of appointment of David John Barry as a director on 2024-04-11

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03/05/2024

Termination of appointment of Benjamin James Williams as a director on 2024-02-07

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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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01/03/2024

Termination of appointment of Ashley Owen Meares as a director on 2024-02-07

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12/02/2024

Director's details changed for Mr Brian Keith Mckenzie on 2020-08-19

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09/02/2024

Director's details changed for Mr David John Barry on 2022-10-08

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06/02/2024

Termination of appointment of James Matthew Davies as a director on 2024-01-31

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05/02/2024

Director's details changed for James Matthew Davies on 2022-11-11

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01/02/2024

Appointment of Mr Neil Leslie Eady as a director on 2024-02-01

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01/02/2024

Appointment of Mr Karl Whiteman as a director on 2024-02-01

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01/02/2024

Appointment of Mr Lyndon James Nunn as a director on 2024-02-01

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26/01/2024

Director's details changed for Mr James Matthew Davies on 2024-01-26

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26/01/2024

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

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12/01/2024

Confirmation statement made on 2024-01-04 with no updates

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21/09/2023

Appointment of Mr James Edward Goldie as a director on 2023-07-18

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13/09/2023

Appointment of Mr Christian Nigel Barr as a director on 2023-09-06

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07/09/2023

Termination of appointment of Louis Charles Aldred as a director on 2023-09-06

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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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28/04/2023

Director's details changed for Mr Peter John Davidson on 2021-03-31

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10/03/2023

Satisfaction of charge 1 in full

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01/03/2023

Termination of appointment of Neil Leslie Eady as a director on 2023-03-01

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28/02/2023

Appointment of Mr Harry James Hulton Lewis as a director on 2023-02-06

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09/02/2023

Confirmation statement made on 2023-02-09 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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06/01/2023

Appointment of Mr Benjamin Paul Wheeler as a director on 2022-12-01

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14/12/2022

Appointment of Mr Ashley Owen Meares as a director on 2022-12-12

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14/12/2022

Termination of appointment of Mark David Tomlinson as a director on 2022-11-03

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30/09/2022

Termination of appointment of David Anthony Fox as a director on 2022-09-30

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08/07/2022

Termination of appointment of James Angus Loggie as a director on 2022-06-29

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03/05/2022

Termination of appointment of Sean James Gavin as a director on 2022-05-02

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10/03/2022

Termination of appointment of David Hall as a director on 2022-02-16

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18/02/2022

Confirmation statement made on 2022-02-09 with updates

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11/01/2022

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

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27/09/2021

Termination of appointment of Christopher Abel as a director on 2021-03-29

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06/09/2021

Appointment of Mrs Ann Marie Dibben as a secretary on 2021-09-03

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06/07/2021

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

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07/06/2021

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

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17/05/2021

Termination of appointment of David Michael Mullin as a director on 2021-05-15

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14/05/2021

Director's details changed for Mr Louis Charles Aldred on 2021-04-30

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06/05/2021

Appointment of Mr James Angus Loggie as a director on 2021-05-01

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04/03/2021

Appointment of Mr David John Barry as a director on 2020-10-08

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12/02/2021

Confirmation statement made on 2021-02-09 with no updates

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08/02/2021

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

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02/12/2020

Appointment of Mr Benjamin James Williams as a director on 2020-12-01

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23/11/2020

Termination of appointment of Brian Benfield as a director on 2020-03-20

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17/09/2020

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

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29/06/2020

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

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13/02/2020

Confirmation statement made on 2020-02-09 with no updates

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30/01/2020

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

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20/01/2020

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

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24/10/2019

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

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08/07/2019

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

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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

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30/05/2019

Termination of appointment of Harry James Hulton Lewis as a director on 2019-05-30

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15/05/2019

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

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02/05/2019

Termination of appointment of Antony Ball as a director on 2019-04-26

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11/02/2019

Confirmation statement made on 2019-02-09 with no updates

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05/11/2018

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

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24/10/2018

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

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29/08/2018

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

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13/06/2018

Termination of appointment of Glen Matthew Jones as a director on 2017-03-22

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07/06/2018

Appointment of Mr Brian Benfield as a director on 2018-06-04

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07/06/2018

Appointment of Mr Christopher Abel as a director on 2018-06-04

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25/05/2018

Director's details changed for Mr Harry James Hulton Lewis on 2017-09-29

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08/05/2018

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

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04/05/2018

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

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12/02/2018

Confirmation statement made on 2018-02-09 with no updates

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29/01/2018

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

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21/08/2017

Termination of appointment of Piers Martin Clanford as a director on 2017-07-13

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02/05/2017

Director's details changed for Mr Justin Tibaldi on 2011-06-15

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25/04/2017

Director's details changed for Mr David Michael Mullin on 2015-10-15

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24/04/2017

Director's details changed for Mr Brian Keith Mckenzie on 2015-11-15

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21/04/2017

Director's details changed for Mr David Hall on 2014-05-15

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21/04/2017

Director's details changed for Mr Edward Patrick Mckenna on 2016-11-15

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20/04/2017

Director's details changed for Mr James Davies on 2010-12-15

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04/04/2017

Termination of appointment of Andrew David Walton as a director on 2016-01-13

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10/02/2017

Confirmation statement made on 2017-02-09 with updates

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12/01/2017

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

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05/12/2016

Termination of appointment of John Andrew Gaffney as a director on 2016-02-23

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21/10/2016

Termination of appointment of Jacob Daniel Sullivan as a director on 2016-10-11

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08/08/2016

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

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08/08/2016

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

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10/06/2016

Appointment of Mr Jacob Daniel Sullivan as a director on 2016-05-01

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16/02/2016

Appointment of Mr Blake Sanders as a director on 2016-02-01

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16/02/2016

Appointment of Mr Glen Matthew Jones as a director on 2016-02-01

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16/02/2016

Appointment of Mr Louis Charles Aldred as a director on 2016-02-01

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10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

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06/01/2016

Appointment of Mr Peter John Davidson as a director on 2016-01-06

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16/11/2015

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

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16/11/2015

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

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14/11/2015

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

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28/09/2015

Director's details changed for Mr Piers Martin Clanford on 2015-06-22

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24/09/2015

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

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04/09/2015

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

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03/08/2015

Termination of appointment of Mark Patrick James Ewing as a director on 2015-07-28

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03/08/2015

Appointment of Mr David Michael Mullin as a director on 2015-07-28

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01/07/2015

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

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13/04/2015

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

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13/02/2015

Director's details changed for Mr David Hall on 2015-02-13

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09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

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16/01/2015

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

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10/12/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-10

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10/12/2014

Director's details changed for Mr Harry James Hulton Lewis on 2014-12-10

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10/12/2014

Director's details changed for Mr Justin Tibaldi on 2014-12-10

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10/12/2014

Director's details changed for Mr David Anthony Fox on 2014-12-10

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10/12/2014

Director's details changed for Mr James Davies on 2014-12-10

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10/12/2014

Director's details changed for Mr Piers Martin Clanford on 2014-12-10

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10/12/2014

Director's details changed for Mr Anthony William Pidgley on 2014-12-10

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22/09/2014

Termination of appointment of John Hall as a director on 2014-04-11

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22/09/2014

Termination of appointment of Paul Richard Michael Bentley as a director on 2013-12-02

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29/08/2014

Appointment of Mr Anthony Ball as a director on 2014-05-01

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28/08/2014

Appointment of Mr Edward Patrick Mckenna as a director on 2014-05-01

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11/08/2014

Appointment of Mr Andrew David Walton as a director on 2014-08-08

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11/08/2014

Appointment of Mr Stuart Bainbridge as a director on 2014-08-08

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11/08/2014

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

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11/08/2014

Appointment of Mr Peter James Smith as a director on 2014-08-08

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26/06/2014

Appointment of Mr Mark David Tomlinson as a director

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26/06/2014

Appointment of Mr Brian Keith Mckenzie as a director

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26/06/2014

Appointment of Mr John Paul Sanders as a director

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05/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

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05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

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10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

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06/12/2013

Appointment of Mr Sean James Gavin as a director

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06/12/2013

Appointment of Mr Mark Patrick James Ewing as a director

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06/12/2013

Appointment of Mr Patrick James Ewing as a director

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06/12/2013

Termination of appointment of Patrick Ewing as a director

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25/07/2013

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

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11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

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17/07/2012

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

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13/07/2012

Termination of appointment of Martin Parks as a director

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13/07/2012

Appointment of Mr Paul Richard Michael Bentley as a director

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14/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

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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 Alastair Bradshaw as a secretary

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17/11/2011

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

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07/09/2011

Termination of appointment of Gregory French as a director

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05/09/2011

Appointment of Mr Martin Parks as a director

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05/09/2011

Appointment of Mr John Hall as a director

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05/09/2011

Appointment of Mr David Hall as a director

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14/06/2011

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

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10/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

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14/06/2010

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

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16/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

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15/02/2010

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

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17/11/2009

Resolutions

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17/11/2009

Statement of company's objects

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21/10/2009

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

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15/10/2009

Appointment of Mr Nicolas Guy Simpkin as a director

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12/10/2009

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

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02/03/2009

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

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27/02/2009

Secretary appointed richard james stearn

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27/02/2009

Appointment terminated secretary alexandra dadd

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10/12/2008

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

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06/10/2008

Appointment terminated director michael russell meanley

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02/10/2008

Appointment terminated director michael smith

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10/09/2008

Appointment terminated secretary robert perrins

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10/09/2008

Secretary appointed alexandra dadd

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30/07/2008

Appointment terminated director charles calverley

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18/07/2008

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

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18/06/2008

Appointment terminated director nigel tompsett

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02/06/2008

Director appointed charles calverley

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30/05/2008

Director appointed justin tibaldi

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15/04/2008

Director appointed mr michael russell meanley

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01/04/2008

Appointment terminated director stephen bangs

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14/03/2008

Secretary appointed mr robert charles grenville perrins

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13/03/2008

Appointment terminated secretary anthony foster

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13/02/2008

Return made up to 09/02/08; full list of members

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12/02/2008

Director resigned

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12/02/2008

New director appointed

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06/02/2008

Director resigned

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12/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

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

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21/09/2007

New director appointed

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19/06/2007

Director resigned

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13/02/2007

Return made up to 09/02/07; full list of members

View PDF (4 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director resigned

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20/09/2006

Director resigned

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20/09/2006

Secretary resigned

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31/08/2006

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

View PDF (1 pages)

28/02/2006

Return made up to 09/02/06; full list of members

View PDF (4 pages)

16/02/2006

Director resigned

View PDF (1 pages)

13/12/2005

New secretary appointed

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13/12/2005

New director appointed

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30/11/2005

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

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03/10/2005

Secretary resigned

View PDF (1 pages)

16/07/2005

Declaration of satisfaction of mortgage/charge

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24/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Return made up to 09/02/05; full list of members

View PDF (12 pages)

30/12/2004

Director's particulars changed

View PDF (1 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

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

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (3 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Return made up to 09/02/04; full list of members

View PDF (11 pages)

12/02/2004

New secretary appointed

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22/11/2003

New director appointed

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04/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

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

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17/06/2003

New director appointed

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06/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

23/05/2003

Director's particulars changed

View PDF (1 pages)

24/02/2003

Return made up to 09/02/03; full list of members

View PDF (10 pages)

20/02/2003

Certificate of change of name

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11/02/2003

Director resigned

View PDF (1 pages)

25/01/2003

New director appointed

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02/10/2002

New director appointed

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02/10/2002

New director appointed

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20/08/2002

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

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25/02/2002

New director appointed

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15/02/2002

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

View PDF (9 pages)

13/02/2002

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

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06/02/2002

Director resigned

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

10/07/2001

Particulars of mortgage/charge

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14/05/2001

New director appointed

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14/05/2001

New secretary appointed

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09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

19/02/2001

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

View PDF (9 pages)

16/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

08/03/2000

Return made up to 09/02/00; full list of members

View PDF (9 pages)

20/12/1999

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

09/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

14/03/1999

New director appointed

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11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (5 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

26/02/1999

Certificate of change of name

View PDF (2 pages)

09/02/1999

Incorporation

View PDF (19 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

04/01/2027

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

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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
Knowles, Jeffrey	Director	28/02/1999 - 08/02/2000	4
Flay, Darryl	Director	15/06/1999 - 30/08/2001	30
David Hall	Director	17/04/2011 - 15/02/2022	8
Calverley, Charles	Director	29/05/2008 - 22/06/2008	7
Calverley, Charles	Director	14/05/2003 - 18/10/2004	7

Persons with Significant Control

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Description

About BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

BERKELEY HOMES (SOUTH EAST LONDON) LIMITED is an(a) Active company incorporated on 09/02/1999 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 14 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 (SOUTH EAST LONDON) LIMITED?

BERKELEY HOMES (SOUTH EAST LONDON) LIMITED is currently Active. It was registered on 09/02/1999 .

Where is BERKELEY HOMES (SOUTH EAST LONDON) LIMITED located?

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

What does BERKELEY HOMES (SOUTH EAST LONDON) LIMITED do?

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

What is the latest filing for BERKELEY HOMES (SOUTH EAST LONDON) LIMITED?

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