BERKELEY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02443826

Incorporation date

17/11/1989

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - 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 17/11/1989)

22/01/2026

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

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13/01/2026

Appointment of Mr Neil Leslie Eady as a director on 2026-01-13

View PDF (2 pages)

13/01/2026

Appointment of Victoria Helen Frances Mee as a secretary on 2026-01-13

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-26 with no updates

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17/01/2025

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

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

20/01/2024

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

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

05/02/2023

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

View PDF (4 pages)

31/01/2023

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

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (3 pages)

12/01/2022

Current accounting period shortened from 2022-06-30 to 2022-04-30

View PDF (1 pages)

09/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

20/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

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

View PDF (3 pages)

01/07/2020

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

View PDF (1 pages)

04/02/2020

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

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 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)

09/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

10/05/2018

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

View PDF (1 pages)

09/05/2018

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

View PDF (3 pages)

29/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (3 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 2016-06-30

View PDF (3 pages)

12/08/2016

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

View PDF (2 pages)

11/08/2016

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

View PDF (1 pages)

19/02/2016

Director's details changed for Mr Robert Charles Grenville Perrins on 2016-02-19

View PDF (2 pages)

19/02/2016

Director's details changed for Mr Anthony William Pidgley on 2016-02-19

View PDF (2 pages)

02/02/2016

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

View PDF (6 pages)

15/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 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

View PDF (2 pages)

18/05/2015

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

View PDF (2 pages)

03/02/2015

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

View PDF (6 pages)

16/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

18/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

18/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

03/02/2014

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

View PDF (6 pages)

25/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

04/02/2013

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

View PDF (6 pages)

18/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

08/02/2012

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

View PDF (6 pages)

13/01/2012

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

13/01/2012

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

17/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

View PDF (2 pages)

28/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

02/02/2011

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

View PDF (7 pages)

27/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

06/02/2010

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

View PDF (5 pages)

17/11/2009

Statement of company's objects

View PDF (2 pages)

17/11/2009

Resolutions

View PDF (12 pages)

05/11/2009

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

28/10/2009

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

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

12/05/2009

Appointment terminated director andrew lewis

View PDF (1 pages)

04/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

04/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

18/02/2009

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

View PDF (4 pages)

25/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

25/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

01/08/2008

Accounts for a dormant company made up to 2008-06-30

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20/03/2008

Secretary appointed mr robert charles grenville perrins

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19/03/2008

Appointment terminated secretary anthony foster

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05/02/2008

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

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06/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

06/02/2007

Return made up to 01/02/07; full list of members

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18/08/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

27/02/2006

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

View PDF (3 pages)

23/01/2006

New secretary appointed

View PDF (1 pages)

07/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (3 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)

09/12/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

03/03/2004

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

View PDF (6 pages)

14/02/2004

New secretary appointed

View PDF (1 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

24/06/2003

Director resigned

View PDF (1 pages)

11/02/2003

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

View PDF (6 pages)

19/08/2002

Total exemption small company accounts made up to 2002-06-30

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22/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

11/02/2002

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

View PDF (6 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

19/02/2001

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

View PDF (6 pages)

16/02/2001

Director's particulars changed

View PDF (1 pages)

03/08/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

08/03/2000

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

View PDF (7 pages)

05/10/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (3 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 (7 pages)

01/12/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

17/11/1998

Resolutions

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

21/08/1998

Auditor's resignation

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (2 pages)

06/02/1998

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

View PDF (8 pages)

27/01/1998

Full accounts made up to 1997-06-30

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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

Full accounts made up to 1996-06-30

View PDF (10 pages)

15/11/1996

New director appointed

View PDF (3 pages)

15/11/1996

New secretary appointed

View PDF (2 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

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18/04/1996

Resolutions

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28/03/1996

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

View PDF (8 pages)

28/03/1996

Location of register of members address changed

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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

View PDF (1 pages)

27/11/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

25/05/1995

New director appointed

View PDF (4 pages)

25/05/1995

Director resigned

View PDF (4 pages)

25/05/1995

Director resigned

View PDF (4 pages)

23/03/1995

Full group accounts made up to 1994-06-30

View PDF (12 pages)

07/03/1995

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

View PDF (18 pages)

15/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

06/10/1994

Director resigned

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03/05/1994

Full group accounts made up to 1993-06-30

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18/03/1994

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

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24/02/1994

Registered office changed on 24/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH

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08/03/1993

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

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19/01/1993

Particulars of mortgage/charge

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09/10/1992

Full accounts made up to 1992-06-30

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02/10/1992

Full accounts made up to 1991-06-30

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17/07/1992

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

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13/07/1992

Director resigned;new director appointed

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05/06/1992

Particulars of mortgage/charge

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02/06/1992

Director resigned

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19/05/1992

Resolutions

View PDF (1 pages)

17/02/1992

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

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09/01/1992

Particulars of mortgage/charge

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09/01/1992

Particulars of mortgage/charge

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09/01/1992

Particulars of mortgage/charge

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09/01/1992

Particulars of mortgage/charge

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18/11/1991

Return made up to 17/11/91; full list of members

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21/10/1991

Full accounts made up to 1991-04-30

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28/06/1991

Full accounts made up to 1990-04-30

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11/03/1991

Return made up to 31/12/90; full list of members

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25/02/1991

Registered office changed on 25/02/91 from: the old house 4 heath road weybridge surrey KT13 8TB

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01/05/1990

Certificate of change of name

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01/05/1990

Resolutions

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01/05/1990

Resolutions

View PDF (27 pages)

25/04/1990

New director appointed

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18/04/1990

New director appointed

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18/04/1990

New director appointed

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04/04/1990

Ad 07/03/90--------- £ si 98@1=98 £ ic 2/100

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04/04/1990

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

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04/04/1990

Registered office changed on 04/04/90 from: inveresk house 1 aldwych london WC2R 0HF

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04/04/1990

Accounting reference date notified as 30/04

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17/11/1989

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

26/12/2026

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

See more events →

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	11/08/2004 - Present	517
Stearn, Richard James	Director	13/04/2015 - Present	754
Eady, Neil Leslie	Director	13/01/2026 - Present	475
Mee, Victoria Helen Frances	Secretary	13/01/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY PROPERTIES LIMITED

BERKELEY PROPERTIES LIMITED is an(a) Active company incorporated on 17/11/1989 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 4 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 PROPERTIES LIMITED?

BERKELEY PROPERTIES LIMITED is currently Active. It was registered on 17/11/1989 .

Where is BERKELEY PROPERTIES LIMITED located?

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

What does BERKELEY PROPERTIES LIMITED do?

BERKELEY PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERKELEY PROPERTIES LIMITED?

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