BERKELEY HOMES (WEST THAMES) LIMITED

Key Data

Status

Active

Company No.

05596699

Incorporation date

19/10/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2005)

24/02/2026

Termination of appointment of James Paul Nicolson as a director on 2026-02-20

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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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18/09/2025

Appointment of Mr Peter Andrew Jenkins as a director on 2025-09-16

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17/09/2025

Termination of appointment of William Giles Rimell as a director on 2025-09-16

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16/07/2025

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

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24/06/2025

Confirmation statement made on 2025-06-23 with no updates

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14/01/2025

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

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09/12/2024

Termination of appointment of Charlotte Elizabeth Berrington as a director on 2024-12-06

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25/06/2024

Confirmation statement made on 2024-06-23 with no updates

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26/03/2024

Termination of appointment of Dexter Whiting as a director on 2024-03-25

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11/03/2024

Appointment of Miss Charlotte Elizabeth Berrington as a director on 2024-03-11

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20/02/2024

Director's details changed for Mr James Thomas Purton on 2023-12-20

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12/02/2024

Director's details changed for Mr Raymond Jeffrey Clare on 2024-02-09

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26/01/2024

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

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18/10/2023

Director's details changed for Mr Marcus Giles Blake on 2023-10-12

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03/07/2023

Confirmation statement made on 2023-06-23 with no updates

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06/02/2023

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

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29/11/2022

Termination of appointment of Ian Antony Pearcey as a director on 2022-11-24

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01/07/2022

Confirmation statement made on 2022-06-23 with updates

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24/06/2022

Appointment of Mr William Giles Rimell as a director on 2022-06-23

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28/01/2022

Appointment of Mr Gareth John Cunnew as a director on 2022-01-27

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28/01/2022

Appointment of Mr Clive Gordon Shepherd as a director on 2022-01-27

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28/01/2022

Appointment of Mr James Thomas Purton as a director on 2022-01-27

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28/01/2022

Appointment of Mr Raymond Clare as a director on 2022-01-27

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28/01/2022

Appointment of Mr David Gregory Tillotson as a director on 2022-01-27

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11/01/2022

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

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07/01/2022

Director's details changed for Mr James Sutton Nettleton Bird on 2022-01-07

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06/01/2022

Director's details changed

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04/01/2022

Termination of appointment of Charlotte Sarah Tugwell (Nee Joseph) as a director on 2021-12-29

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23/12/2021

Appointment of Mr Mark Richard Elgar as a director on 2021-12-22

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22/12/2021

Appointment of Mr James Paul Nicolson as a director on 2021-12-22

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22/12/2021

Appointment of Mr James Bird as a director on 2021-12-22

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26/10/2021

Appointment of Mr Piers Martin Clanford as a director on 2021-10-11

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26/10/2021

Appointment of Mr Marcus Giles Blake as a director on 2021-10-11

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26/10/2021

Appointment of Mr Robert William Elliott as a director on 2021-10-11

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12/10/2021

Termination of appointment of Ashley Kensington as a director on 2021-10-10

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23/06/2021

Confirmation statement made on 2021-06-23 with no updates

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07/06/2021

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

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11/02/2021

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

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29/09/2020

Appointment of Mr Ian Antony Pearcey as a director on 2020-09-29

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17/09/2020

Termination of appointment of Damian Joseph Leydon as a director on 2020-07-27

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30/06/2020

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

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23/06/2020

Confirmation statement made on 2020-06-23 with no updates

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13/05/2020

Termination of appointment of David Martin Lowry as a director on 2020-05-13

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13/05/2020

Termination of appointment of Penelope Jane Valbonesi as a director on 2020-05-13

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13/05/2020

Termination of appointment of Nigel Graham Davis as a director on 2020-05-13

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13/05/2020

Appointment of Ms Ashley Kensington as a director on 2020-05-13

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13/05/2020

Termination of appointment of Karl Whiteman as a director on 2020-05-13

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13/05/2020

Appointment of Mrs Charlotte Sarah Tugwell (Nee Joseph) as a director on 2020-05-13

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13/05/2020

Appointment of Mr Dexter Whiting as a director on 2020-05-13

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27/01/2020

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

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24/10/2019

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

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24/06/2019

Confirmation statement made on 2019-06-23 with no updates

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04/06/2019

Appointment of Mrs Penelope Jane Valbonesi as a director on 2019-06-03

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24/09/2018

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

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27/06/2018

Confirmation statement made on 2018-06-23 with no updates

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08/05/2018

Secretary's details changed for Mr Jared Stephen Philip Cranney on 2018-05-04

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08/05/2018

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

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04/05/2018

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

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20/12/2017

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

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10/07/2017

Appointment of Mr Nigel Graham Davis as a director on 2017-07-03

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07/07/2017

Appointment of Mr Karl Whiteman as a director on 2017-07-03

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07/07/2017

Appointment of Mr Damian Joseph Leydon as a director on 2017-07-03

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23/06/2017

Confirmation statement made on 2017-06-23 with updates

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21/02/2017

Resolutions

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20/12/2016

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

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20/10/2016

Confirmation statement made on 2016-10-19 with updates

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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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21/12/2015

Appointment of Mr David Martin Lowry as a director on 2015-12-21

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21/12/2015

Termination of appointment of Benjamin James Marks as a director on 2015-12-21

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13/11/2015

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

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19/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

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04/09/2015

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

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29/04/2015

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

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23/03/2015

Appointment of Mr Anthony William Pidgley as a director on 2015-03-23

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18/12/2014

Termination of appointment of Nicolas Guy Simpkin as a director on 2014-12-18

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11/12/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-11

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24/11/2014

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

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30/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

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10/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

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10/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

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24/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

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09/08/2013

Director's details changed for Mr Benjamin James Marks on 2013-07-26

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28/06/2013

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

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23/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

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13/08/2012

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

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09/02/2012

Director's details changed for Mr Benjamin James Marks on 2012-02-08

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21/12/2011

Appointment of Mr Benjamin James Marks as a director

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21/12/2011

Termination of appointment of Richard Stearn as a secretary

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21/12/2011

Termination of appointment of Richard Stearn as a director

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21/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

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21/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

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19/05/2011

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

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20/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

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26/05/2010

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

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29/01/2010

Appointment of Mr Nicolas Guy Simpkin as a director

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19/11/2009

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

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02/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

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20/10/2009

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

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11/09/2009

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

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20/03/2009

Secretary appointed richard james stearn

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20/03/2009

Appointment terminated secretary alexandra dadd

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24/10/2008

Return made up to 19/10/08; 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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05/08/2008

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

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18/03/2008

Secretary appointed mr robert charles grenville perrins

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17/03/2008

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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19/10/2007

Return made up to 19/10/07; full list of members

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06/09/2007

New director appointed

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06/09/2007

Director resigned

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23/10/2006

Return made up to 19/10/06; full list of members

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19/09/2006

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

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Accounting reference date shortened from 31/10/06 to 30/04/06

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19/10/2005

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

23/06/2026

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
Whiting, Dexter	Director	13/05/2020 - 25/03/2024	17
Pidgley, Anthony William	Director	23/03/2015 - 26/06/2020	258
Perrins, Robert Charles Grenville	Director	31/07/2007 - Present	517
Leydon, Damian Joseph	Director	03/07/2017 - 27/07/2020	16
Davis, Nigel Graham	Director	03/07/2017 - 13/05/2020	21

Persons with Significant Control

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

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Description

About BERKELEY HOMES (WEST THAMES) LIMITED

BERKELEY HOMES (WEST THAMES) LIMITED is an(a) Active company incorporated on 19/10/2005 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 15 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 THAMES) LIMITED?

BERKELEY HOMES (WEST THAMES) LIMITED is currently Active. It was registered on 19/10/2005 .

Where is BERKELEY HOMES (WEST THAMES) LIMITED located?

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

What does BERKELEY HOMES (WEST THAMES) LIMITED do?

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

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

The latest filing was on 24/02/2026: Termination of appointment of James Paul Nicolson as a director on 2026-02-20.