BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

Key Data

Status

Active

Company No.

06423959

Incorporation date

12/11/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2007)

15/01/2026

Termination of appointment of Tom Edward Pocock as a director on 2026-01-15

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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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13/11/2025

Confirmation statement made on 2025-11-12 with no updates

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23/07/2025

Appointment of Mr Jack Trevor Ross Nicholson as a director on 2025-07-22

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16/07/2025

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

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11/06/2025

Director's details changed for Mr Allen Edmond Michaels on 2025-06-09

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14/01/2025

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

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21/11/2024

Confirmation statement made on 2024-11-12 with no updates

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18/03/2024

Director's details changed for Mr Allen Edmond Michaels on 2024-03-18

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28/02/2024

Director's details changed for Mr Allen Edmond Michaels on 2024-01-25

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26/01/2024

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

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20/11/2023

Confirmation statement made on 2023-11-12 with no updates

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24/03/2023

Appointment of Mr Michael James Crowson as a director on 2023-03-16

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24/03/2023

Appointment of Mr Allen Edmond Michaels as a director on 2023-03-16

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06/02/2023

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

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

11/01/2022

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

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

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03/11/2021

Termination of appointment of Allen Edmond Michaels as a director on 2021-08-08

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07/06/2021

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

View PDF (1 pages)

22/02/2021

Director's details changed for Mr Paul Mark Vallone on 2019-02-26

View PDF (2 pages)

12/02/2021

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

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

30/06/2020

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

View PDF (1 pages)

19/05/2020

Termination of appointment of Mark Steven Hopkins as a director on 2020-03-06

View PDF (1 pages)

30/01/2020

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

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

24/10/2019

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

View PDF (1 pages)

20/03/2019

Termination of appointment of Angus James Michie as a director on 2019-02-14

View PDF (1 pages)

30/11/2018

Termination of appointment of Peter Victor Nesbitt as a director on 2018-11-30

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-12 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)

29/01/2018

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

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

25/04/2017

Director's details changed for Mr Tom Edward Pocock on 2015-01-15

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Paul Mark Vallone on 2017-02-24

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16/02/2017

Director's details changed for Peter Victor Nesbitt on 2013-07-13

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12/01/2017

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

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 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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19/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

14/11/2015

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

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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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03/09/2015

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

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23/06/2015

Appointment of Mr Allen Edmond Michaels as a director on 2015-05-29

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23/06/2015

Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2015-05-29

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13/04/2015

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

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22/01/2015

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

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10/12/2014

Director's details changed for Peter Victor Nesbitt on 2014-12-10

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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 Angus James Michie on 2014-12-10

View PDF (2 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 Paul Mark Vallone on 2014-12-10

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (11 pages)

25/07/2014

Termination of appointment of Nigel Graham Davis as a director on 2014-07-25

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25/07/2014

Termination of appointment of John James Anderson as a director on 2014-07-25

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25/07/2014

Termination of appointment of Stephen Leslie Richards as a director on 2014-07-25

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25/07/2014

Termination of appointment of Karl Whiteman as a director on 2014-07-25

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25/07/2014

Appointment of Mr Tom Edward Pocock as a director on 2014-07-25

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07/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

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07/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

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10/01/2014

Appointment of Mr Thomas Anthony Lewis Olsen as a director

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10/01/2014

Appointment of Mr Mark Steven Hopkins as a director

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12/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (12 pages)

05/07/2013

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

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12/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (12 pages)

17/07/2012

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

View PDF (1 pages)

27/06/2012

Director's details changed for Mr Karl Whiteman on 2012-06-27

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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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18/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-18

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16/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (13 pages)

07/06/2011

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

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16/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (13 pages)

02/07/2010

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

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24/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (9 pages)

17/11/2009

Resolutions

View PDF (12 pages)

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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14/10/2009

Appointment of Mr Nicolas Guy Simpkin as a director

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25/08/2009

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

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16/03/2009

Secretary appointed richard james stearn

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13/03/2009

Appointment terminated secretary alexandra dadd

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05/01/2009

Accounting reference date extended from 30/04/2008 to 30/04/2009

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13/11/2008

Return made up to 09/11/08; full list of members

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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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09/09/2008

Director appointed anthony william pidgley

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09/09/2008

Director appointed robert charles grenville perrins

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23/07/2008

Appointment terminated director gareth jones

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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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30/01/2008

New director appointed

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30/01/2008

New director appointed

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30/01/2008

New director appointed

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30/01/2008

New director appointed

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30/01/2008

New director appointed

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30/01/2008

New director appointed

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04/12/2007

Accounting reference date shortened from 30/11/08 to 30/04/08

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29/11/2007

Resolutions

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29/11/2007

Resolutions

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29/11/2007

Resolutions

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29/11/2007

Resolutions

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29/11/2007

Resolutions

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12/11/2007

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

12/11/2026

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	30/01/2008 - 25/07/2014	16
Nesbitt, Peter Victor	Director	30/01/2008 - 30/11/2018	65
Pidgley, Anthony William	Director	09/09/2008 - 26/06/2020	258
Hopkins, Mark Steven	Director	09/01/2014 - 06/03/2020	7
Perrins, Robert Charles Grenville	Director	09/09/2008 - Present	517

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED is an(a) Active company incorporated on 12/11/2007 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 8 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 (URBAN DEVELOPMENTS) LIMITED?

BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED is currently Active. It was registered on 12/11/2007 .

Where is BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED located?

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

What does BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED do?

BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 15/01/2026: Termination of appointment of Tom Edward Pocock as a director on 2026-01-15.