BERKELEY STRATEGIC LAND LIMITED

Key Data

Status

Active

Company No.

02264097

Incorporation date

02/06/1988

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1988)

08/01/2026

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

View PDF (3 pages)

13/11/2025

Full accounts made up to 2025-04-30

View PDF (28 pages)

08/10/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-10-01

View PDF (2 pages)

15/09/2025

Termination of appointment of Jack Alastair Creighton Balfour as a director on 2025-09-12

View PDF (1 pages)

23/07/2025

Termination of appointment of Stephen Philip Gorman as a director on 2025-07-22

View PDF (1 pages)

10/01/2025

Appointment of Mr Ross Vivian Whelehan as a director on 2025-01-10

View PDF (2 pages)

10/01/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-01-10

View PDF (2 pages)

03/01/2025

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

View PDF (3 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (26 pages)

23/01/2024

Full accounts made up to 2023-04-30

View PDF (26 pages)

10/01/2024

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

View PDF (3 pages)

07/03/2023

Appointment of Mr Jack Alastair Creighton Balfour as a director on 2023-03-06

View PDF (2 pages)

01/02/2023

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

View PDF (3 pages)

19/01/2023

Full accounts made up to 2022-04-30

View PDF (26 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (3 pages)

17/01/2022

Cessation of Berkeley Homes Public Limited Company as a person with significant control on 2020-04-30

View PDF (1 pages)

17/01/2022

Notification of Berkeley Residential Limited as a person with significant control on 2017-05-26

View PDF (2 pages)

17/01/2022

Notification of Berkeley Homes Public Limited Company as a person with significant control on 2020-04-30

View PDF (2 pages)

17/01/2022

Cessation of The Berkeley Group Plc as a person with significant control on 2020-04-30

View PDF (1 pages)

17/01/2022

Notification of The Berkeley Group Plc as a person with significant control on 2017-05-26

View PDF (2 pages)

17/01/2022

Cessation of Berkeley Residential Limited as a person with significant control on 2017-05-26

View PDF (1 pages)

01/11/2021

Full accounts made up to 2021-04-30

View PDF (23 pages)

12/08/2021

Termination of appointment of Simon Lovell Fairless as a director on 2021-08-12

View PDF (1 pages)

09/02/2021

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)

03/11/2020

Full accounts made up to 2020-04-30

View PDF (24 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)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (23 pages)

29/10/2019

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

View PDF (1 pages)

20/03/2019

Termination of appointment of Angus James Michie as a director on 2019-02-14

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

18/12/2018

Appointment of Mr Stephen Philip Gorman as a director on 2018-12-18

View PDF (2 pages)

01/11/2018

Full accounts made up to 2018-04-30

View PDF (19 pages)

01/06/2018

Satisfaction of charge 022640970005 in full

View PDF (4 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)

03/04/2018

Appointment of Mr Angus James Michie as a director on 2018-03-29

View PDF (2 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (15 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

22/12/2017

Registration of charge 022640970005, created on 2017-12-21

View PDF (18 pages)

01/11/2017

Termination of appointment of Paul Michael Savidge as a director on 2017-10-03

View PDF (1 pages)

11/05/2017

Director's details changed for Adrian Donoghue Brown on 2017-05-11

View PDF (2 pages)

10/05/2017

Director's details changed for Adrian Donoghue Brown on 2008-05-02

View PDF (1 pages)

25/04/2017

Director's details changed for Mr Paul Michael Savidge on 2014-02-18

View PDF (2 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 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)

04/03/2016

Director's details changed for Mr Anthony William Pidgley on 2016-03-04

View PDF (2 pages)

02/02/2016

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

View PDF (7 pages)

09/12/2015

Full accounts made up to 2015-04-30

View PDF (16 pages)

24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

View PDF (1 pages)

05/09/2015

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

View PDF (2 pages)

28/05/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

13/04/2015

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

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Simon Lovell Fairless on 2015-02-13

View PDF (2 pages)

03/02/2015

Director's details changed for Mr Robert Charles Grenville Perrins on 2015-02-03

View PDF (2 pages)

03/02/2015

Director's details changed for Adrian Donoghue Brown on 2015-02-03

View PDF (2 pages)

03/02/2015

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

View PDF (9 pages)

17/11/2014

Full accounts made up to 2014-04-30

View PDF (19 pages)

29/10/2014

Termination of appointment of Elaine Anne Driver as a director on 2014-03-03

View PDF (1 pages)

29/10/2014

Appointment of Ms Elaine Anne Driver as a secretary on 2014-03-03

View PDF (2 pages)

10/04/2014

Appointment of Mr Paul Michael Savidge as a director

View PDF (2 pages)

21/03/2014

Auditor's resignation

View PDF (3 pages)

17/03/2014

Auditor's resignation

View PDF (4 pages)

05/03/2014

Appointment of Ms Elaine Anne Driver as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (17 pages)

03/02/2014

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

View PDF (8 pages)

03/10/2013

Termination of appointment of David Carden as a director

View PDF (1 pages)

04/02/2013

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

View PDF (9 pages)

07/11/2012

Appointment of Mr David John Carden as a director

View PDF (2 pages)

10/10/2012

Full accounts made up to 2012-04-30

View PDF (16 pages)

08/02/2012

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

View PDF (8 pages)

30/01/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

17/01/2012

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

17/01/2012

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)

01/02/2011

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

View PDF (9 pages)

28/01/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

06/02/2010

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

View PDF (6 pages)

31/01/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

17/11/2009

Statement of company's objects

View PDF (2 pages)

17/11/2009

Resolutions

View PDF (15 pages)

30/10/2009

Appointment of Mr Simon Lovell Fairless as a director

View PDF (2 pages)

21/10/2009

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

View PDF (1 pages)

11/05/2009

Appointment terminated director haydn payne

View PDF (1 pages)

02/04/2009

Appointment terminated director paul savidge

View PDF (1 pages)

04/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

04/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

18/02/2009

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

View PDF (5 pages)

12/02/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

25/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

25/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

28/05/2008

Director appointed nicolas guy simpkin

View PDF (1 pages)

03/04/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

03/04/2008

Appointment terminated secretary anthony foster

View PDF (1 pages)

05/02/2008

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

View PDF (3 pages)

04/11/2007

Full accounts made up to 2007-04-30

View PDF (17 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

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

View PDF (3 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

27/02/2006

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

View PDF (3 pages)

01/11/2005

New secretary appointed

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Ad 12/08/05--------- £ si 3000000@1=3000000 £ ic 2000002/5000002

View PDF (2 pages)

05/09/2005

Nc inc already adjusted 12/08/05

View PDF (2 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (2 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

18/02/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

16/02/2005

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

View PDF (7 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Ad 13/08/04--------- £ si 2000000@1=2000000 £ ic 2/2000002

View PDF (2 pages)

07/10/2004

Nc inc already adjusted 13/08/04

View PDF (1 pages)

10/09/2004

Nc inc already adjusted 13/08/04

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (6 pages)

23/08/2004

New director appointed

View PDF (3 pages)

03/03/2004

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

View PDF (7 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

11/02/2003

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

View PDF (7 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

New director appointed

View PDF (2 pages)

11/02/2002

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

View PDF (6 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

08/10/2001

Resolutions

View PDF (1 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

19/02/2001

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

View PDF (6 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 (7 pages)

19/01/2000

New director appointed

View PDF (2 pages)

05/10/1999

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

View PDF (2 pages)

06/07/1999

Secretary's particulars changed

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26/03/1999

Certificate of change of name

View PDF (2 pages)

21/02/1999

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

View PDF (6 pages)

17/02/1999

Director resigned

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

09/10/1998

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

View PDF (4 pages)

22/07/1998

Director resigned

View PDF (0 pages)

06/02/1998

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

View PDF (8 pages)

07/11/1997

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

View PDF (4 pages)

24/02/1997

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

View PDF (8 pages)

19/12/1996

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

View PDF (4 pages)

21/11/1996

Director resigned

View PDF (1 pages)

25/09/1996

New secretary appointed

View PDF (1 pages)

25/09/1996

Secretary resigned

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (1 pages)

06/03/1996

Secretary resigned

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06/03/1996

New secretary appointed

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06/03/1996

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

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06/03/1996

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)

19/10/1995

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

View PDF (3 pages)

22/06/1995

New secretary appointed

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22/06/1995

Secretary resigned

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07/03/1995

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

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15/01/1995

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

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

05/12/1994

Secretary resigned

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05/12/1994

Director resigned

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05/12/1994

New director appointed

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05/12/1994

New director appointed

View PDF (0 pages)

05/12/1994

New secretary appointed

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03/03/1994

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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08/03/1993

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

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24/02/1993

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

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28/10/1992

Director resigned

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28/10/1992

Director resigned

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28/10/1992

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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19/01/1992

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

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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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11/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1991

New director appointed

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19/06/1991

New director appointed

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22/03/1991

New director appointed

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14/03/1991

Full accounts made up to 1990-04-30

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13/02/1991

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

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05/03/1990

Resolutions

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05/03/1990

Accounts for a dormant company made up to 1989-04-30

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21/02/1990

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

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27/07/1988

Certificate of change of name

View PDF (2 pages)

26/07/1988

Registered office changed on 26/07/88 from: inveresk house 1 aldwych london WC2R ohf

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26/07/1988

Secretary resigned;new secretary appointed

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26/07/1988

Director resigned;new director appointed

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26/07/1988

Resolutions

View PDF (22 pages)

26/07/1988

Accounting reference date notified as 30/04

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02/06/1988

Incorporation

View PDF (23 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

02/01/2027

Last change occurred

30/04/2025

Accounts

Full

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
Gillooly, Adrian Michael	Director	01/11/2005 - 02/02/2007	77
Pidgley, Anthony William	Director	01/07/1994 - 26/06/2020	258
Perrins, Robert Charles Grenville	Director	12/08/2004 - Present	517
Michie, Angus James	Director	29/03/2018 - 14/02/2019	81
Williams, Colin John	Director	01/05/2001 - 10/01/2002	7

Persons with Significant Control

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

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About BERKELEY STRATEGIC LAND LIMITED

BERKELEY STRATEGIC LAND LIMITED is an(a) Active company incorporated on 02/06/1988 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 6 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 STRATEGIC LAND LIMITED?

BERKELEY STRATEGIC LAND LIMITED is currently Active. It was registered on 02/06/1988 .

Where is BERKELEY STRATEGIC LAND LIMITED located?

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

What does BERKELEY STRATEGIC LAND LIMITED do?

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

What is the latest filing for BERKELEY STRATEGIC LAND LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-02 with no updates.