BERKELEY FORTY-FOUR PLC

active Company number 01243660

Public Limited Company · Incorporated on 10th Feb 1976

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SIC codes: 41100, 74990, 99999
Registered office: Cobham, KT11 1JG
Company type: Public Limited Company
Accounts: Next due 31st Oct 2026

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Overview

BERKELEY FORTY-FOUR PLC is a public limited company company based in Cobham. It was incorporated on 10th Feb 1976 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Non-trading company, Dormant Company .

4 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

View other companies in Cobham (KT) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Eady	Director	1st Oct 2025		British	View profile
Victoria Mee	Secretary	10th Apr 2024	This company	Not recorded	View profile
Robert Perrins	Director	11th Aug 2004		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
Berkeley Homes Public Limited Company	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Feb 1976
Company type: Public Limited Company
SIC codes: 41100, 74990, 99999
Accounts category: Dormant
Next accounts due: 31st Oct 2026
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

10th Feb 1976 Company incorporated
1st Feb 1993 David Jackson resigned as Director
3rd May 1994 Paul Sellars appointed as Director
3rd May 1994 Brian Davies resigned as Secretary
3rd May 1994 Paul Sellars appointed as Secretary
1st Jul 1994 Brian Davies resigned as Director
1st Nov 1994 Roger Lewis appointed as Director
31st Mar 1996 Peter Francis resigned as Director
1st May 1996 David Darby appointed as Director
1st Oct 1996 Paul Sellars resigned as Director
1st Oct 1996 Alexander McArthur appointed as Director
1st Oct 1996 Paul Sellars resigned as Secretary
1st Oct 1996 Claire Puttergill appointed as Secretary
7th Jul 1998 John Jacobs resigned as Director
31st Jan 1999 Graham Roper resigned as Director
30th Jul 1999 Alexander McArthur resigned as Director
30th Jul 1999 Anthony Foster appointed as Director
7th Oct 1999 David Darby resigned as Director
9th Sep 2002 Anthony Foster resigned as Director
9th Sep 2002 Richard Stearn appointed as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
11th Aug 2004 Robert Perrins appointed as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
24th Jan 2006 Anthony Foster appointed as Secretary
31st Jul 2007 Roger Lewis resigned as Director
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
30th Jul 2008 Robert Perrins resigned as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
2nd Feb 2009 Alexandra Dadd resigned as Secretary
2nd Feb 2009 Richard Stearn appointed as Secretary
5th Nov 2009 Nicolas Simpkin appointed as Director
16th Dec 2011 Richard Stearn resigned as Director
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
16th Dec 2011 Benjamin Marks appointed as Director
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
13th Apr 2015 Richard Stearn appointed as Director
23rd Sep 2015 Nicolas Simpkin resigned as Director
21st Dec 2015 David Lowry appointed as Director
21st Dec 2015 Benjamin Marks resigned as Director
6th Apr 2016 Berkeley Homes Public Limited Company appointed as Corporate PSC
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
21st Oct 2019 Jared Cranney resigned as Secretary
21st Oct 2019 Wendy Pritchard appointed as Secretary
6th Jan 2020 Wendy Pritchard resigned as Secretary
6th Jan 2020 Ann Dibben appointed as Secretary
26th Jun 2020 Anthony Pidgley resigned as Director
31st Jul 2020 David Lowry resigned as Director
10th Apr 2024 Ann Dibben resigned as Secretary
10th Apr 2024 Victoria Mee appointed as Secretary
1st Oct 2025 Neil Eady appointed as Director
26th Dec 2025 Confirmation statement made up
31st Oct 2026 Next accounts due

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