BERKELEY HOMES (WEST LONDON) LIMITED

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BERKELEY HOMES (WEST LONDON) LIMITED

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Key Data

Status

Active

Company No.

02660063

Incorporation date

04/11/1991

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 04/11/1991)
dot icon10/06/2026
Appointment of Mr David Martin Lowry as a director on 2026-06-10
dot icon15/01/2026
Termination of appointment of Tom Edward Pocock as a director on 2026-01-15
dot icon08/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon18/12/2025
Accounts for a dormant company made up to 2025-04-30
dot icon18/11/2025
Termination of appointment of Thomas Patrick O'shea as a director on 2025-11-18
dot icon03/10/2025
Appointment of Mr Neil Leslie Eady as a director on 2025-10-01
dot icon23/07/2025
Director's details changed for Mr Thomas Matthew Rajan on 2025-07-23
dot icon23/07/2025
Appointment of Mr Thomas Patrick O'shea as a director on 2025-07-22
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Appointment of Mr Toni Paul Byrne-Price as a director on 2025-07-22
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Appointment of Mr Benjamin Whinnerah Annetts as a director on 2025-07-22
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Appointment of Mr Stephen Philip Gorman as a director on 2025-07-22
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Appointment of Mr Thomas Matthew Rajan as a director on 2025-07-22
dot icon13/06/2025
Termination of appointment of Patrick Gerald Duffin as a director on 2025-05-12
dot icon11/06/2025
Director's details changed for Mr Allen Edmond Michaels on 2025-06-09
dot icon14/01/2025
Accounts for a dormant company made up to 2024-04-30
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Confirmation statement made on 2025-01-02 with no updates
dot icon20/04/2024
Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10
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Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10
dot icon18/03/2024
Director's details changed for Mr Allen Edmond Michaels on 2024-03-18
dot icon04/03/2024
Termination of appointment of James Lockwood as a director on 2024-03-04
dot icon28/02/2024
Director's details changed for Mr Allen Edmond Michaels on 2024-01-25
dot icon25/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon10/01/2024
Confirmation statement made on 2024-01-02 with no updates
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Appointment of Mrs Sarah Jane Bluh as a director on 2024-01-02
dot icon20/12/2023
Termination of appointment of Daniel Andrew Shane as a director on 2023-12-20
dot icon14/07/2023
Appointment of Mrs Ann Marie Dibben as a secretary on 2023-07-07
dot icon24/03/2023
Termination of appointment of Toni Paul Byrne-Price as a director on 2023-03-16
dot icon16/03/2023
Director's details changed for Mr Toni Paul Byrne-Price on 2020-11-05
dot icon16/03/2023
Director's details changed for Mr Allen Edmond Michaels on 2021-12-03
dot icon06/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon01/02/2023
Confirmation statement made on 2023-02-01 with updates
dot icon20/12/2022
Termination of appointment of Joseph Gurney as a director on 2022-12-16
dot icon07/12/2022
Director's details changed
dot icon06/12/2022
Director's details changed
dot icon05/12/2022
Director's details changed for Mr Daniel Andrew Shane on 2022-12-05
dot icon29/11/2022
Termination of appointment of Duncan Robin Matthews as a director on 2022-11-23
dot icon29/11/2022
Appointment of Mr Daniel Andrew Shane as a director on 2022-11-24
dot icon29/11/2022
Termination of appointment of Daniel Jason Rowland as a director on 2022-11-23
dot icon29/11/2022
Appointment of Mr James Lockwood as a director on 2022-11-24
dot icon15/02/2022
Confirmation statement made on 2022-02-01 with updates
dot icon11/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon04/01/2022
Termination of appointment of Jonathan Mark David Smee as a director on 2021-12-31
dot icon09/08/2021
Termination of appointment of James Alexander Gordon Fraser as a director on 2021-08-09
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Appointment of Mr Michael James Crowson as a director on 2021-08-09
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Appointment of Mr Duncan Robin Matthews as a director on 2021-08-09
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Appointment of Mr Patrick Gerald Duffin as a director on 2021-08-09
dot icon07/06/2021
Accounts for a dormant company made up to 2020-04-30
dot icon22/02/2021
Director's details changed for Mr Paul Mark Vallone on 2019-02-26
dot icon17/02/2021
Appointment of Mr Jonathan Mark David Smee as a director on 2021-02-01
dot icon08/02/2021
Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon03/11/2020
Termination of appointment of Percy Caley James Mullany as a director on 2020-09-29
dot icon30/06/2020
Termination of appointment of Anthony William Pidgley as a director on 2020-06-26
dot icon19/05/2020
Termination of appointment of Mark Steven Hopkins as a director on 2020-03-06
dot icon13/05/2020
Termination of appointment of Dexter Whiting as a director on 2020-05-13
dot icon18/02/2020
Termination of appointment of Martina Collins as a director on 2020-01-31
dot icon18/02/2020
Appointment of Mr Daniel Jason Rowland as a director on 2020-02-01
dot icon04/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon30/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon24/10/2019
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21
dot icon30/09/2019
Termination of appointment of Travis James Crawford as a director on 2019-09-30
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon10/01/2019
Appointment of Mr Percy Caley James Mullany as a director on 2019-01-08
dot icon10/01/2019
Appointment of Mr Travis James Crawford as a director on 2019-01-08
dot icon10/01/2019
Termination of appointment of Alan Thomas Edgar as a director on 2018-09-28
dot icon10/01/2019
Appointment of Mr Tom Edward Pocock as a director on 2019-01-08
dot icon10/01/2019
Appointment of Mr Dexter Whiting as a director on 2019-01-08
dot icon10/01/2019
Appointment of Mr Toni Paul Byrne-Price as a director on 2019-01-08
dot icon10/01/2019
Appointment of Mr Joseph Gurney as a director on 2019-01-08
dot icon10/01/2019
Appointment of Mr Mark Steven Hopkins as a director on 2019-01-08
dot icon10/01/2019
Appointment of Mr Jack Trevor Ross Nicholson as a director on 2019-01-08
dot icon10/01/2019
Appointment of Miss Martina Collins as a director on 2019-01-08
dot icon28/09/2018
Accounts for a dormant company made up to 2018-04-30
dot icon08/05/2018
Termination of appointment of Gemma Parsons as a secretary on 2018-05-04
dot icon04/05/2018
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04
dot icon02/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon29/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon05/09/2017
Termination of appointment of Daniel Cooper as a director on 2017-09-05
dot icon05/09/2017
Appointment of Mr Allen Edmond Michaels as a director on 2017-09-05
dot icon05/09/2017
Appointment of Mr Paul Mark Vallone as a director on 2017-09-05
dot icon05/09/2017
Termination of appointment of Matthew David Biddle as a director on 2017-09-05
dot icon21/04/2017
Director's details changed for Mr Alan Thomas Edgar on 2016-02-29
dot icon21/04/2017
Director's details changed
dot icon20/04/2017
Director's details changed for Mr James Alexander Gordon Fraser on 2013-07-15
dot icon19/04/2017
Director's details changed for Mr Daniel Cooper on 2017-04-13
dot icon05/04/2017
Director's details changed for Mr Matthew David Biddle on 2017-01-15
dot icon01/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon18/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon08/08/2016
Appointment of Ms Gemma Parsons as a secretary on 2016-08-08
dot icon08/08/2016
Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08
dot icon02/03/2016
Appointment of Mr Alan Thomas Edgar as a director on 2016-02-29
dot icon02/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon27/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon24/09/2015
Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23
dot icon04/09/2015
Director's details changed for Mr Richard James Stearn on 2015-09-02
dot icon27/08/2015
Part of the property or undertaking has been released from charge 026600630001
dot icon13/04/2015
Appointment of Mr Richard James Stearn as a director on 2015-04-13
dot icon13/02/2015
Director's details changed for Mr Daniel Cooper on 2015-02-13
dot icon03/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon29/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon11/12/2014
Director's details changed for Mr Anthony William Pidgley on 2014-12-11
dot icon11/12/2014
Director's details changed for Mr Matthew David Biddle on 2014-12-11
dot icon11/12/2014
Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-11
dot icon04/09/2014
Change of name notice
dot icon04/09/2014
Certificate of change of name
dot icon05/03/2014
Termination of appointment of Alastair Bradshaw as a secretary
dot icon05/03/2014
Appointment of Ms Elaine Anne Driver as a secretary
dot icon03/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon02/08/2013
Registration of charge 026600630001
dot icon01/07/2013
Accounts for a dormant company made up to 2013-04-30
dot icon04/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company made up to 2012-04-30
dot icon08/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon02/02/2012
Termination of appointment of Benjamin Marks as a director
dot icon16/12/2011
Termination of appointment of Richard Stearn as a secretary
dot icon16/12/2011
Appointment of Mr James Alexander Gordon Fraser as a director
dot icon16/12/2011
Appointment of Mr Alastair Bradshaw as a secretary
dot icon17/11/2011
Director's details changed for Mr Anthony William Pidgley on 2011-11-17
dot icon19/07/2011
Termination of appointment of Robin Lackey as a director
dot icon24/05/2011
Director's details changed for Mr Benjamin James Marks on 2011-05-24
dot icon20/05/2011
Director's details changed for Matthew David Biddle on 2007-07-01
dot icon17/05/2011
Accounts for a dormant company made up to 2011-04-30
dot icon01/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon26/05/2010
Accounts for a dormant company made up to 2010-04-30
dot icon13/05/2010
Appointment of Mr Benjamin James Marks as a director
dot icon06/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon20/11/2009
Appointment of Mr Daniel Cooper as a director
dot icon17/11/2009
Statement of company's objects
dot icon17/11/2009
Resolutions
dot icon22/10/2009
Secretary's details changed for Mr Richard James Stearn on 2009-08-19
dot icon15/10/2009
Appointment of Mr Nicolas Guy Simpkin as a director
dot icon25/08/2009
Accounts for a dormant company made up to 2009-04-30
dot icon04/03/2009
Secretary appointed richard james stearn
dot icon04/03/2009
Appointment terminated secretary alexandra dadd
dot icon18/02/2009
Return made up to 01/02/09; full list of members
dot icon30/07/2008
Appointment terminated secretary robert perrins
dot icon30/07/2008
Secretary appointed alexandra dadd
dot icon18/07/2008
Accounts for a dormant company made up to 2008-04-30
dot icon16/05/2008
Appointment terminated director stephen leach
dot icon12/03/2008
Secretary appointed mr robert charles grenville perrins
dot icon11/03/2008
Appointment terminated secretary anthony foster
dot icon06/03/2008
Appointment terminated director anthony foster
dot icon06/02/2008
Return made up to 01/02/08; full list of members
dot icon14/11/2007
Accounts for a dormant company made up to 2007-04-30
dot icon06/11/2007
Director resigned
dot icon10/10/2007
New director appointed
dot icon06/02/2007
Return made up to 01/02/07; full list of members
dot icon09/01/2007
New director appointed
dot icon18/08/2006
Accounts for a dormant company made up to 2006-04-30
dot icon10/05/2006
Director resigned
dot icon24/02/2006
Return made up to 01/02/06; full list of members
dot icon22/01/2006
New secretary appointed
dot icon02/11/2005
Accounts for a dormant company made up to 2005-04-30
dot icon04/10/2005
Secretary resigned
dot icon08/09/2005
New director appointed
dot icon08/09/2005
Director resigned
dot icon11/03/2005
Director resigned
dot icon16/02/2005
Return made up to 01/02/05; full list of members
dot icon03/11/2004
New director appointed
dot icon12/10/2004
Accounts for a dormant company made up to 2004-04-30
dot icon18/08/2004
New director appointed
dot icon04/08/2004
Director resigned
dot icon04/08/2004
Director resigned
dot icon03/03/2004
Return made up to 01/02/04; full list of members
dot icon17/02/2004
New secretary appointed
dot icon08/01/2004
Certificate of change of name
dot icon28/10/2003
Secretary resigned
dot icon24/09/2003
Accounts for a dormant company made up to 2003-04-30
dot icon02/09/2003
New director appointed
dot icon03/04/2003
Director resigned
dot icon11/02/2003
Return made up to 01/02/03; full list of members
dot icon28/10/2002
Director resigned
dot icon02/10/2002
New director appointed
dot icon02/10/2002
New director appointed
dot icon20/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon25/07/2002
New director appointed
dot icon25/07/2002
New director appointed
dot icon25/07/2002
Director resigned
dot icon25/07/2002
New director appointed
dot icon27/05/2002
Director resigned
dot icon27/05/2002
New director appointed
dot icon11/02/2002
Return made up to 01/02/02; full list of members
dot icon26/11/2001
Accounts for a dormant company made up to 2001-04-30
dot icon24/07/2001
Secretary's particulars changed
dot icon21/06/2001
Director resigned
dot icon16/05/2001
Director's particulars changed
dot icon14/05/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon09/05/2001
Director resigned
dot icon09/05/2001
Director resigned
dot icon02/03/2001
Return made up to 01/02/01; full list of members
dot icon04/12/2000
New director appointed
dot icon31/10/2000
Secretary resigned
dot icon31/10/2000
Director resigned
dot icon03/08/2000
Accounts for a dormant company made up to 2000-04-30
dot icon21/06/2000
Director's particulars changed
dot icon13/06/2000
Director's particulars changed
dot icon08/03/2000
Return made up to 01/02/00; full list of members
dot icon05/10/1999
Accounts for a dormant company made up to 1999-04-30
dot icon06/07/1999
Secretary's particulars changed
dot icon29/06/1999
New secretary appointed
dot icon24/06/1999
New director appointed
dot icon21/02/1999
Return made up to 01/02/99; no change of members
dot icon17/02/1999
Director resigned
dot icon09/10/1998
Accounts for a dormant company made up to 1998-04-30
dot icon07/08/1998
New director appointed
dot icon22/07/1998
Director resigned
dot icon29/05/1998
Director resigned
dot icon29/05/1998
New secretary appointed
dot icon29/05/1998
Secretary resigned
dot icon02/04/1998
New secretary appointed
dot icon25/03/1998
New director appointed
dot icon25/03/1998
Secretary resigned
dot icon06/02/1998
Return made up to 01/02/98; full list of members
dot icon27/01/1998
New director appointed
dot icon26/11/1997
Accounts for a dormant company made up to 1997-04-30
dot icon08/09/1997
New director appointed
dot icon24/02/1997
Return made up to 01/02/97; full list of members
dot icon17/12/1996
Accounts for a dormant company made up to 1996-04-30
dot icon25/09/1996
New secretary appointed
dot icon25/09/1996
Secretary resigned
dot icon18/04/1996
Resolutions
dot icon18/04/1996
Resolutions
dot icon06/03/1996
New secretary appointed
dot icon06/03/1996
Secretary resigned
dot icon06/03/1996
Return made up to 01/02/96; full list of members
dot icon06/03/1996
Location of register of members address changed
dot icon11/02/1996
Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB
dot icon19/10/1995
Accounts for a dormant company made up to 1995-04-30
dot icon22/06/1995
New secretary appointed
dot icon22/06/1995
Secretary resigned
dot icon08/03/1995
Return made up to 01/02/95; full list of members
dot icon15/01/1995
Accounts for a dormant company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/03/1994
Return made up to 01/02/94; full list of members
dot icon25/02/1994
Registered office changed on 25/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH
dot icon21/01/1994
Director resigned
dot icon23/11/1993
Return made up to 21/10/93; full list of members
dot icon09/09/1993
Accounts for a dormant company made up to 1993-04-30
dot icon12/07/1993
New director appointed
dot icon12/07/1993
New director appointed
dot icon11/05/1993
Certificate of change of name
dot icon30/03/1993
Return made up to 01/02/93; full list of members
dot icon18/02/1993
Accounting reference date extended from 30/06 to 30/04
dot icon16/02/1993
Director resigned
dot icon16/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon16/02/1993
Secretary resigned
dot icon16/02/1993
New secretary appointed
dot icon01/11/1992
Return made up to 21/10/92; full list of members
dot icon27/10/1992
Resolutions
dot icon05/07/1992
Accounting reference date notified as 30/06
dot icon29/06/1992
Registered office changed on 29/06/92 from: 110 whitchurch road cardiff CF4 3LY
dot icon29/06/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/06/1992
Director resigned;new director appointed
dot icon04/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
02/01/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

BERKELEY HOMES (WEST LONDON) LIMITED has not submitted financial statements

BERKELEY HOMES (WEST LONDON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

73
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERKELEY HOMES (WEST LONDON) LIMITED

BERKELEY HOMES (WEST LONDON) LIMITED is an(a) Active company incorporated on 04/11/1991 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 13 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 (WEST LONDON) LIMITED?

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BERKELEY HOMES (WEST LONDON) LIMITED is currently Active. It was registered on 04/11/1991 .

Where is BERKELEY HOMES (WEST LONDON) LIMITED located?

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

What does BERKELEY HOMES (WEST LONDON) LIMITED do?

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

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

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The latest filing was on 10/06/2026: Appointment of Mr David Martin Lowry as a director on 2026-06-10.