BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED

Key Data

Status

Active

Company No.

03809193

Incorporation date

19/07/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

18/12/2025

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

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10/12/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-12-09

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21/07/2025

Confirmation statement made on 2025-07-19 with no updates

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16/07/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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14/01/2025

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

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19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

26/01/2024

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

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-07-19 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)

06/02/2023

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

View PDF (1 pages)

29/11/2022

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

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-19 with updates

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11/01/2022

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

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

07/06/2021

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)

23/07/2020

Confirmation statement made on 2020-07-19 with no updates

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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

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30/01/2020

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)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 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)

08/01/2019

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

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06/11/2018

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

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-19 with no updates

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22/05/2018

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

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22/05/2018

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

View PDF (2 pages)

16/01/2018

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

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 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 for Mr Christopher Lee Gilbert on 2014-01-29

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20/04/2017

Director's details changed

View PDF (2 pages)

18/01/2017

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

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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)

20/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

16/11/2015

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

View PDF (2 pages)

16/11/2015

Termination of appointment of David Martin Lowry 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)

03/09/2015

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

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

01/07/2015

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

View PDF (2 pages)

31/03/2015

Appointment of Mr Anthony William Pidgley as a director on 2015-03-31

View PDF (2 pages)

16/01/2015

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

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

14/04/2014

Termination of appointment of Andrew Peters as a director

View PDF (1 pages)

14/04/2014

Appointment of Mr Christopher Lee Gilbert as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

27/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

03/10/2013

Termination of appointment of David Carden as a director

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

05/07/2013

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

View PDF (1 pages)

05/07/2013

Appointment of Mr Andrew Nicholas Peters as a director

View PDF (2 pages)

08/05/2013

Appointment of Mr David John Carden as a director

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07/05/2013

Termination of appointment of Julian Hodder as a director

View PDF (1 pages)

07/05/2013

Termination of appointment of Gary Hodges as a director

View PDF (1 pages)

07/05/2013

Appointment of Mr David Martin Lowry as a director

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

17/07/2012

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

View PDF (1 pages)

20/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

20/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

17/05/2011

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

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

07/06/2010

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

View PDF (1 pages)

27/10/2009

Secretary'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)

23/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

18/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

17/03/2009

Appointment terminated secretary alexandra dadd

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28/11/2008

Director's change of particulars / julian hodder / 27/11/2008

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10/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

10/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

01/09/2008

Return made up to 19/07/08; full list of members

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01/08/2008

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

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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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06/11/2007

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

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24/09/2007

Director resigned

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19/07/2007

Return made up to 19/07/07; full list of members

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31/08/2006

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

View PDF (1 pages)

19/07/2006

Return made up to 19/07/06; full list of members

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26/01/2006

Director's particulars changed

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (1 pages)

31/10/2005

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

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

Return made up to 19/07/05; full list of members

View PDF (6 pages)

29/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

19/10/2004

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

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

22/07/2003

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

View PDF (2 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

New director appointed

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29/05/2003

New secretary appointed

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12/09/2002

Accounts for a dormant company made up to 2002-04-30

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06/08/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

25/06/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/09/2001

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

View PDF (2 pages)

30/07/2001

Return made up to 19/07/01; full list of members

View PDF (5 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (3 pages)

10/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

Full accounts made up to 2000-04-30

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09/11/2000

Resolutions

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09/11/2000

Resolutions

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09/11/2000

Resolutions

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26/07/2000

Return made up to 19/07/00; full list of members

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19/06/2000

Accounting reference date shortened from 31/07/00 to 30/04/00

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

06/10/1999

Certificate of change of name

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05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New secretary appointed;new director appointed

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05/10/1999

New director appointed

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05/10/1999

Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

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04/10/1999

Secretary resigned

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04/10/1999

Director resigned

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19/07/1999

Incorporation

View PDF (13 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

19/07/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/07/1999 - 23/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/07/1999 - 23/09/1999	43699
Pidgley, Anthony William	Director	31/03/2015 - 26/06/2020	258
Bray, David Richard John	Director	23/09/1999 - 24/05/2002	8
Marshalsay, Griffith Mccallum	Director	23/09/1999 - 30/10/2000	19

Persons with Significant Control

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

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Description

About BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED

BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED is an(a) Active company incorporated on 19/07/1999 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 (SOUTH WESTERN HOUSE NO. 1) LIMITED?

BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED is currently Active. It was registered on 19/07/1999 .

Where is BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED located?

BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED is registered at Berkeley House, 19 Portsmouth Road Cobham, Surrey KT11 1JG.

What does BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED do?

BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED?

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