BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

active Company number 01861151

Private Limited by Shares · Incorporated on 5th Nov 1984

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SIC codes: 64209, 68320
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BERKELEY COMMERCIAL DEVELOPMENTS LIMITED is a private limited by shares company based in Cobham. It was incorporated on 5th Nov 1984 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Management of real estate on a fee or contract basis .

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	1st Oct 2009		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
The Berkeley Group Plc	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: 5th Nov 1984
Company type: Private Limited by Shares
SIC codes: 64209, 68320
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

5th Nov 1984 Company incorporated
17th Feb 1993 Wendy Luscombe appointed as Director
1st Jun 1993 Graham Roper resigned as Director
1st Jun 1993 Terence Upshall appointed as Director
7th Jul 1993 Jeffery Skinner appointed as Director
30th Jan 1994 Terence Upshall resigned as Director
13th Jun 1995 Anthony Moul resigned as Secretary
13th Jun 1995 Jeffery Skinner appointed as Secretary
1st May 1996 Andrew Lewis appointed as Director
30th Jun 1996 Wendy Luscombe resigned as Director
31st Oct 1996 Paul Read resigned as Director
8th Nov 1996 Paul Bak appointed as Director
1st Aug 1997 Stephen Wilkes appointed as Director
24th Apr 1998 Paul Bak resigned as Director
1st May 1998 Brian Shrubsall appointed as Director
28th Oct 1998 Claire Puttergill appointed as Secretary
29th Oct 1998 Nicholas Carter appointed as Director
7th Nov 2000 Nicholas Carter resigned as Director
31st Dec 2000 Stephen Wilkes resigned as Director
1st May 2001 Robert Tincknell appointed as Director
12th Apr 2002 Robert Tincknell resigned as Director
12th Apr 2002 Nicholas Williams appointed as Director
4th Sep 2002 Brian Shrubsall resigned as Director
8th May 2003 Jeffery Skinner resigned as Director
8th May 2003 Jeffery Skinner resigned as Secretary
6th Jun 2003 Adrian Gillooly appointed as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
2nd Jan 2004 Wendy Pritchard appointed as Secretary
1st Feb 2004 Wendy Pritchard resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
9th Aug 2004 Nicholas Williams resigned as Director
11th Aug 2004 Robert Perrins appointed as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
24th Jan 2006 Anthony Foster appointed as Secretary
21st May 2007 Robert Perrins resigned as Director
21st May 2007 Anthony Pidgley resigned as Director
21st May 2007 Alison Dowsett appointed as Director
21st May 2007 Sean Ellis appointed as Director
15th Feb 2008 Adrian Gillooly resigned as Director
15th Feb 2008 Andrew Lewis resigned as Director
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
15th Feb 2008 Robert Perrins resigned as Secretary
12th May 2008 Nicolas Simpkin appointed as Director
12th May 2008 Anthony Pidgley appointed as Director
30th Jul 2008 Alexandra Dadd appointed as Secretary
2nd Feb 2009 Alexandra Dadd resigned as Secretary
2nd Feb 2009 Richard Stearn appointed as Secretary
1st Oct 2009 Robert Perrins appointed as Director
7th Oct 2010 Alison Dowsett resigned as Director
7th Oct 2010 Sean Ellis resigned as Director
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
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
6th Apr 2016 The Berkeley Group Plc 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
6th Jan 2020 Ann Dibben appointed as Secretary
26th Jun 2020 Anthony Pidgley 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 Jan 2027 Next accounts due

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