BERKELEY HOMES (THREE VALLEYS) LIMITED

Key Data

Status

Active

Company No.

05073598

Incorporation date

15/03/2004

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/03/2004)

23/01/2026

Confirmation statement made on 2026-01-08 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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03/11/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-10-30

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31/10/2025

Termination of appointment of Steven Harrison as a director on 2025-10-30

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16/07/2025

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

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29/01/2025

Director's details changed for Ms Caroline Lisa Mchardy on 2022-08-22

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10/01/2025

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

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09/01/2025

Confirmation statement made on 2025-01-08 with no updates

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02/07/2024

Termination of appointment of Deana Patricia Everingham as a director on 2024-03-31

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30/04/2024

Appointment of Mr Benjamin Hugh Ivey as a director on 2024-04-29

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15/02/2024

Director's details changed for Ms Caroline Lisa Mchardy on 2023-10-20

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26/01/2024

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

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-08 with no updates

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20/11/2023

Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11

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27/10/2023

Termination of appointment of Timothy John Rodway as a director on 2023-10-27

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08/06/2023

Appointment of Mr Paul Moore as a director on 2023-06-07

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15/03/2023

Confirmation statement made on 2023-03-15 with updates

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06/02/2023

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

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28/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (3 pages)

21/03/2022

Appointment of Miss Caroline Lisa Mchardy as a director on 2022-03-01

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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 2021-03-15 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)

29/06/2020

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

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19/03/2020

Appointment of Mr Bruce William Lawton as a director on 2020-03-19

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-15 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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06/11/2019

Appointment of Mrs Deana Patricia Everingham as a director on 2019-11-05

View PDF (2 pages)

24/10/2019

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

View PDF (1 pages)

23/10/2019

Director's details changed for Mrs Elkie Catherine Lucy Russell on 2018-04-15

View PDF (2 pages)

09/10/2019

Director's details changed for Miss Elkie Catherine Lucy Lees on 2019-07-06

View PDF (2 pages)

18/07/2019

Termination of appointment of Andrew Michael Saunders-Davies as a director on 2019-05-23

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-15 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)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

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29/01/2018

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

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

12/01/2017

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

View PDF (1 pages)

03/01/2017

Termination of appointment of Rameen Firoozan as a director on 2016-12-31

View PDF (1 pages)

13/12/2016

Appointment of Miss Elkie Catherine Lucy Lees as a director on 2016-12-13

View PDF (2 pages)

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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15/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

25/02/2016

Director's details changed for Mr Steven Harrison on 2016-02-25

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25/02/2016

Director's details changed for Mr Timothy John Rodway on 2016-02-25

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25/02/2016

Director's details changed for Mr Andrew Michael Saunders-Davies on 2016-02-25

View PDF (2 pages)

19/02/2016

Director's details changed for Mr Robert Charles Grenville Perrins on 2016-02-19

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19/02/2016

Director's details changed for Mr Anthony William Pidgley on 2016-02-19

View PDF (2 pages)

15/01/2016

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

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13/04/2015

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

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16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (9 pages)

16/01/2015

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

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (9 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)

01/07/2013

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

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20/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (9 pages)

03/12/2012

Director's details changed for Mr Rameen Firoozan on 2011-04-29

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12/09/2012

Director's details changed for Mr Rameen Firoozan on 2011-04-29

View PDF (2 pages)

17/07/2012

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

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (9 pages)

20/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

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20/12/2011

Termination of appointment of Richard Stearn 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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17/05/2011

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

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (10 pages)

28/05/2010

Appointment of Mr Rameen Firoozan as a director

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28/05/2010

Appointment of Mr Timothy John Rodway as a director

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28/05/2010

Appointment of Mr Andrew Michael Saunders-Davies as a director

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28/05/2010

Appointment of Mr Steven Harrison as a director

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26/05/2010

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

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

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26/02/2010

Termination of appointment of John Brown as a director

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04/01/2010

Termination of appointment of Julian Hodder as a director

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04/01/2010

Appointment of Mr John Justin Brown as a director

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21/12/2009

Certificate of change of name

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21/12/2009

Change of name notice

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17/11/2009

Statement of company's objects

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17/11/2009

Resolutions

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17/11/2009

Resolutions

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17/11/2009

Memorandum and Articles of Association

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05/11/2009

Appointment of Mr Nicolas Guy Simpkin as a director

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27/10/2009

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

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21/10/2009

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

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26/03/2009

Return made up to 15/03/09; full list of members

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04/03/2009

Secretary appointed richard james stearn

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04/03/2009

Appointment terminated secretary alexandra dadd

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27/11/2008

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

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02/10/2008

Appointment terminated secretary robert perrins

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10/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

01/08/2008

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

View PDF (1 pages)

17/03/2008

Return made up to 15/03/08; full list of members

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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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15/03/2007

Return made up to 15/03/07; 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)

17/03/2006

Return made up to 15/03/06; full list of members

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10/03/2006

New secretary appointed

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31/10/2005

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

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04/10/2005

Secretary resigned

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14/04/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

09/12/2004

Director's particulars changed

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23/08/2004

New director appointed

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19/08/2004

New director appointed

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26/07/2004

New director appointed

View PDF (2 pages)

25/03/2004

Resolutions

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

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

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15/03/2004

Incorporation

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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

08/01/2027

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
Firoozan, Rameen	Director	28/05/2010 - 31/12/2016	44
Harrison, Steven	Director	28/05/2010 - 30/10/2025	17
Ellis, Sean	Director	07/07/2004 - 19/01/2005	28
Pidgley, Anthony William	Director	12/08/2004 - 26/06/2020	258
Payne, Christopher Hewetson	Director	15/03/2004 - 19/01/2005	65

Persons with Significant Control

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

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15/04/1996

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SC127217

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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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Description

About BERKELEY HOMES (THREE VALLEYS) LIMITED

BERKELEY HOMES (THREE VALLEYS) LIMITED is an(a) Active company incorporated on 15/03/2004 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 (THREE VALLEYS) LIMITED?

BERKELEY HOMES (THREE VALLEYS) LIMITED is currently Active. It was registered on 15/03/2004 .

Where is BERKELEY HOMES (THREE VALLEYS) LIMITED located?

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

What does BERKELEY HOMES (THREE VALLEYS) LIMITED do?

BERKELEY HOMES (THREE VALLEYS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

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

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-08 with no updates.