BERKELEY HOMES (WESTERN) LIMITED

Key Data

Status

Active

Company No.

05383571

Incorporation date

04/03/2005

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);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 04/03/2005)

22/01/2026

Confirmation statement made on 2026-01-07 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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28/01/2025

Director's details changed

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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 2025-01-07 with no updates

View PDF (3 pages)

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

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17/01/2024

Confirmation statement made on 2024-01-07 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

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with no updates

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06/02/2023

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

View PDF (1 pages)

21/03/2022

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

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-04 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)

05/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

10/02/2021

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

View PDF (2 pages)

30/06/2020

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

View PDF (1 pages)

19/03/2020

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

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with no updates

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31/01/2020

Termination of appointment of Matthew David Biddle as a director on 2020-01-31

View PDF (1 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)

23/10/2019

Director's details changed for Mrs Elkie Catherine Lucy Russell on 2019-10-10

View PDF (2 pages)

09/10/2019

Appointment of Mr Steven Harrison as a director on 2019-10-09

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09/10/2019

Appointment of Mrs Elkie Catherine Lucy Russell as a director on 2019-10-09

View PDF (2 pages)

18/07/2019

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

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18/07/2019

Termination of appointment of Charles Richard Lowe as a director on 2019-06-28

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

30/09/2018

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

View PDF (1 pages)

20/09/2018

Appointment of Mrs Deana Patricia Everingham as a director on 2018-09-20

View PDF (2 pages)

20/09/2018

Appointment of Mr Charles Richard Lowe as a director on 2018-09-20

View PDF (2 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)

05/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

30/01/2018

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

View PDF (1 pages)

05/04/2017

Director's details changed for Mr Matthew David Biddle on 2017-01-15

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

15/12/2016

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

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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

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

14/01/2016

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)

07/09/2015

Termination of appointment of Richard Douglas Palmer as a director on 2015-08-31

View PDF (1 pages)

03/09/2015

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

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28/07/2015

Appointment of Mr Matthew David Biddle as a director on 2015-07-27

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13/04/2015

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

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

16/01/2015

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

View PDF (1 pages)

11/12/2014

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

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14/05/2014

Termination of appointment of Benjamin Marks as a director

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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

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06/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

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03/03/2014

Certificate of change of name

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03/03/2014

Change of name notice

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31/01/2014

Appointment of Mr Timothy John Rodway as a director

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31/01/2014

Appointment of Mr Richard Douglas Palmer as a director

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31/01/2014

Appointment of Mr Andrew Michael Saunders-Davies as a director

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31/01/2014

Certificate of change of name

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31/01/2014

Change of name notice

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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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04/03/2013

Annual return made up to 2013-03-04 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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29/05/2012

Memorandum and Articles of Association

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29/05/2012

Resolutions

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07/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

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01/02/2012

Director's details changed for Mr Benjamin James Marks on 2012-02-01

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17/12/2011

Termination of appointment of Richard Stearn as a director

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16/12/2011

Appointment of Mr Benjamin James Marks as a director

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16/12/2011

Termination of appointment of Richard Stearn as a secretary

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16/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

19/05/2011

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

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07/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

25/05/2010

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

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

27/01/2010

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

20/11/2009

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

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22/10/2009

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

View PDF (1 pages)

11/09/2009

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

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10/03/2009

Return made up to 04/03/09; full list of members

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27/02/2009

Secretary appointed richard james stearn

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27/02/2009

Appointment terminated secretary alexandra dadd

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30/07/2008

Appointment terminated secretary robert perrins

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30/07/2008

Secretary appointed alexandra dadd

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21/07/2008

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

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17/03/2008

Return made up to 04/03/08; full list of members

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11/03/2008

Secretary appointed mr robert charles grenville perrins

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11/03/2008

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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06/08/2007

New director appointed

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03/08/2007

Director resigned

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06/03/2007

Return made up to 04/03/07; 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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13/03/2006

Return made up to 04/03/06; full list of members

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27/01/2006

New secretary appointed

View PDF (1 pages)

05/10/2005

Secretary resigned

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29/03/2005

Accounting reference date extended from 31/03/06 to 30/04/06

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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04/03/2005

Incorporation

View PDF (58 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

07/01/2027

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
Lowe, Charles Richard	Director	20/09/2018 - 28/06/2019	57
Biddle, Matthew David	Director	27/07/2015 - 31/01/2020	20
Harrison, Steven	Director	09/10/2019 - 30/10/2025	17
Pidgley, Anthony William	Director	23/03/2015 - 26/06/2020	258
Everingham, Deana Patricia	Director	20/09/2018 - 31/03/2024	7

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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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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No. of employees:

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 (WESTERN) LIMITED

BERKELEY HOMES (WESTERN) LIMITED is an(a) Active company incorporated on 04/03/2005 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 (WESTERN) LIMITED?

BERKELEY HOMES (WESTERN) LIMITED is currently Active. It was registered on 04/03/2005 .

Where is BERKELEY HOMES (WESTERN) LIMITED located?

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

What does BERKELEY HOMES (WESTERN) LIMITED do?

BERKELEY HOMES (WESTERN) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

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

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-07 with no updates.