BERKELEY HOMES (THAMES VALLEY) LIMITED

Key Data

Status

Active

Company No.

05074375

Incorporation date

16/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

22/01/2026

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

View PDF (3 pages)

18/12/2025

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

View PDF (2 pages)

10/12/2025

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

View PDF (2 pages)

16/07/2025

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

View PDF (2 pages)

14/01/2025

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

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 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)

19/01/2024

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

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

06/02/2023

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

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (3 pages)

11/01/2022

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

View PDF (1 pages)

07/06/2021

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

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

09/02/2021

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

View PDF (2 pages)

16/09/2020

Termination of appointment of Nigel Graham Davis as a director on 2020-09-03

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)

19/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

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)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

29/08/2018

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

View PDF (1 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)

16/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

29/01/2018

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

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-16 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)

16/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

16/11/2015

Termination of appointment of Stephen Philip Gorman 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)

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)

15/04/2015

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

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

13/02/2015

Director's details changed for Mr Nigel Graham Davis on 2015-02-13

View PDF (2 pages)

16/01/2015

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

View PDF (1 pages)

10/12/2014

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

View PDF (2 pages)

10/12/2014

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

View PDF (2 pages)

10/12/2014

Director's details changed for Mr Stephen Philip Gorman on 2014-12-10

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (7 pages)

07/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

07/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

05/07/2013

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

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (7 pages)

13/08/2012

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

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (7 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 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)

17/05/2011

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

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (8 pages)

26/05/2010

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

View PDF (1 pages)

19/04/2010

Appointment of Nigel Graham Davis as a director

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

15/01/2010

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

27/10/2009

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

View PDF (1 pages)

12/10/2009

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

View PDF (1 pages)

26/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

04/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

04/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

10/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

10/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

21/07/2008

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

View PDF (1 pages)

18/03/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

14/03/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

13/03/2008

Appointment terminated secretary anthony foster

View PDF (1 pages)

29/02/2008

Director appointed mr stephen philip gorman

View PDF (2 pages)

06/11/2007

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

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

19/03/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

31/08/2006

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

View PDF (1 pages)

20/03/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

10/03/2006

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)

13/04/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

29/01/2005

New director appointed

View PDF (3 pages)

29/01/2005

New director appointed

View PDF (3 pages)

27/01/2005

Director resigned

View PDF (1 pages)

25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Resolutions

View PDF (1 pages)

25/03/2004

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (23 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

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
Pidgley, Anthony William	Director	19/01/2005 - 26/06/2020	258
Payne, Christopher Hewetson	Director	16/03/2004 - 19/01/2005	65
Perrins, Robert Charles Grenville	Director	19/01/2005 - Present	517
Davis, Nigel Graham	Director	19/04/2010 - 03/09/2020	21
Simpkin, Nicolas Guy	Director	15/01/2010 - 23/09/2015	149

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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Description

About BERKELEY HOMES (THAMES VALLEY) LIMITED

BERKELEY HOMES (THAMES VALLEY) LIMITED is an(a) Active company incorporated on 16/03/2004 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 (THAMES VALLEY) LIMITED?

BERKELEY HOMES (THAMES VALLEY) LIMITED is currently Active. It was registered on 16/03/2004 .

Where is BERKELEY HOMES (THAMES VALLEY) LIMITED located?

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

What does BERKELEY HOMES (THAMES VALLEY) LIMITED do?

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

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

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.