BERKELEY PARTNERSHIP HOMES LIMITED

Key Data

Status

Active

Company No.

02027578

Incorporation date

12/06/1986

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

22/01/2026

Accounts for a dormant company made up to 2025-04-30

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16/01/2026

Confirmation statement made on 2026-01-02 with no updates

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09/01/2026

Appointment of Mr Neil Leslie Eady as a director on 2026-01-08

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09/01/2026

Appointment of Victoria Helen Frances Mee as a secretary on 2026-01-08

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03/01/2025

Confirmation statement made on 2025-01-02 with no updates

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27/12/2024

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

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25/01/2024

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

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10/01/2024

Confirmation statement made on 2024-01-02 with no updates

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02/02/2023

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

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of David Anthony Fox as a director on 2022-09-30

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with updates

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11/01/2022

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

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07/06/2021

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

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08/02/2021

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

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

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01/07/2020

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

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05/02/2020

Confirmation statement made on 2020-02-01 with no updates

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30/01/2020

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

View PDF (1 pages)

29/10/2019

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

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 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)

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)

05/02/2018

Confirmation statement made on 2018-02-01 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)

11/05/2017

Director's details changed for Alisdair Mark Chant on 2017-05-11

View PDF (2 pages)

18/04/2017

Director's details changed for Alisdair Mark Chant on 2005-08-15

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

12/01/2017

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

View PDF (1 pages)

08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 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)

04/09/2015

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

View PDF (2 pages)

23/03/2015

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

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

02/02/2015

Director's details changed for Alisdair Mark Chant on 2015-02-02

View PDF (2 pages)

02/02/2015

Director's details changed for Mr Robert Charles Grenville Perrins on 2015-02-02

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02/02/2015

Director's details changed for Mr David Anthony Fox on 2015-02-02

View PDF (2 pages)

16/01/2015

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

View PDF (1 pages)

05/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

05/07/2013

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

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

19/10/2012

Termination of appointment of Julian Hodder as a director

View PDF (1 pages)

13/08/2012

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

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08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

14/01/2012

Termination of appointment of Richard Stearn as a secretary

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13/01/2012

Appointment of Mr Alastair Bradshaw as a secretary

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17/05/2011

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

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01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

14/06/2010

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

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

17/11/2009

Statement of company's objects

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17/11/2009

Resolutions

View PDF (2 pages)

17/11/2009

Memorandum and Articles of Association

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21/10/2009

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

View PDF (1 pages)

16/10/2009

Appointment of Mr Nicolas Guy Simpkin as a director

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12/10/2009

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

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13/03/2009

Secretary appointed richard james stearn

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12/03/2009

Appointment terminated secretary alexandra dadd

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18/02/2009

Return made up to 01/02/09; full list of members

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27/11/2008

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

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25/09/2008

Secretary appointed alexandra dadd

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25/09/2008

Appointment terminated secretary robert perrins

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21/07/2008

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

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19/03/2008

Secretary appointed mr robert charles grenville perrins

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18/03/2008

Appointment terminated secretary anthony foster

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06/02/2008

Return made up to 01/02/08; full list of members

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09/11/2007

Accounts for a dormant company made up to 2007-04-30

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05/02/2007

Return made up to 01/02/07; 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)

27/02/2006

Return made up to 01/02/06; full list of members

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27/02/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

New secretary appointed

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30/11/2005

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

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

27/01/2005

Director resigned

View PDF (1 pages)

30/12/2004

Director's particulars changed

View PDF (1 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Accounts for a dormant company made up to 2004-04-30

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11/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

11/03/2004

Director resigned

View PDF (1 pages)

14/02/2004

New secretary appointed

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

01/06/2003

New director appointed

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30/05/2003

New director appointed

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11/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

22/08/2002

Total exemption small company accounts made up to 2002-04-30

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10/04/2002

Director resigned

View PDF (1 pages)

11/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

26/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

21/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

20/02/2001

New director appointed

View PDF (2 pages)

03/08/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

08/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

27/08/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

21/02/1999

Return made up to 01/02/99; no change of members

View PDF (5 pages)

17/02/1999

Director resigned

View PDF (1 pages)

09/10/1998

Accounts for a dormant company made up to 1998-04-30

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11/09/1998

New director appointed

View PDF (2 pages)

22/07/1998

Director resigned

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22/07/1998

New director appointed

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16/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

27/01/1998

Accounts for a dormant company made up to 1997-04-30

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24/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

17/12/1996

Accounts for a dormant company made up to 1996-04-30

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15/10/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

Secretary resigned

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31/05/1996

Return made up to 01/02/96; full list of members

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31/05/1996

Location of register of members address changed

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31/05/1996

Director resigned

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18/04/1996

Resolutions

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18/04/1996

Resolutions

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16/04/1996

Director resigned

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11/02/1996

Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB

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19/10/1995

Accounts for a dormant company made up to 1995-04-30

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03/10/1995

New director appointed

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07/03/1995

Return made up to 01/02/95; full list of members

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17/01/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

New secretary appointed

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06/12/1994

Secretary resigned

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04/03/1994

Return made up to 01/02/94; full list of members

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27/02/1994

Registered office changed on 27/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH

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07/01/1994

Accounts for a dormant company made up to 1993-04-30

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23/06/1993

Director resigned

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08/03/1993

Return made up to 01/02/93; full list of members

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28/02/1993

Accounts for a dormant company made up to 1992-04-30

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02/11/1992

Director resigned

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02/11/1992

Secretary resigned

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02/11/1992

Director resigned

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02/11/1992

New secretary appointed

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27/08/1992

New director appointed

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17/02/1992

Return made up to 01/02/92; full list of members

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27/01/1992

Accounts for a dormant company made up to 1991-04-30

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10/12/1991

New director appointed

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02/12/1991

New director appointed

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02/12/1991

New secretary appointed

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02/12/1991

New director appointed

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29/11/1991

New director appointed

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27/11/1991

Director resigned

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27/11/1991

Director resigned

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27/11/1991

Secretary resigned

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26/11/1991

Certificate of change of name

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26/09/1991

Resolutions

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05/09/1991

Return made up to 24/08/91; full list of members

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19/06/1991

Director resigned

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07/03/1991

Accounts made up to 1990-04-30

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12/02/1991

Return made up to 23/11/90; full list of members

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04/02/1991

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

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02/03/1990

Director resigned

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02/03/1990

Accounts made up to 1989-04-30

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02/03/1990

Return made up to 24/08/89; full list of members

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15/02/1989

Accounts made up to 1988-04-30

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15/02/1989

Return made up to 30/08/88; full list of members

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08/09/1988

Director's particulars changed

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01/08/1988

New director appointed

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01/08/1988

Director resigned;new director appointed

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06/11/1987

Accounts made up to 1987-04-30

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06/11/1987

Return made up to 19/08/87; full list of members

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06/10/1987

Registered office changed on 06/10/87 from: 45 cranley mews london SW7 3BY

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06/10/1987

New director appointed

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06/10/1987

Secretary resigned;new secretary appointed;director resigned

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06/10/1987

Secretary resigned;director resigned;new director appointed

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01/07/1987

Particulars of mortgage/charge

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27/04/1987

Certificate of change of name

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03/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1986

Registered office changed on 03/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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12/06/1986

Certificate of 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

02/01/2027

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
Perrins, Robert Charles Grenville	Director	01/05/2001 - Present	517
Stearn, Richard James	Director	13/04/2015 - Present	754
Chant, Alisdair Mark	Director	28/08/1998 - Present	3
Fox, David Anthony	Director	01/05/2001 - 30/09/2022	37
Eady, Neil Leslie	Director	08/01/2026 - Present	475

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY PARTNERSHIP HOMES LIMITED

BERKELEY PARTNERSHIP HOMES LIMITED is an(a) Active company incorporated on 12/06/1986 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 5 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 PARTNERSHIP HOMES LIMITED?

BERKELEY PARTNERSHIP HOMES LIMITED is currently Active. It was registered on 12/06/1986 .

Where is BERKELEY PARTNERSHIP HOMES LIMITED located?

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

What does BERKELEY PARTNERSHIP HOMES LIMITED do?

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

What is the latest filing for BERKELEY PARTNERSHIP HOMES LIMITED?

The latest filing was on 22/01/2026: Accounts for a dormant company made up to 2025-04-30.