BERKELEY HOMES (CHERTSEY) LIMITED

active Company number 02509754

Private Limited by Shares · Incorporated on 8th Jun 1990

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SIC code: 99999
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BERKELEY HOMES (CHERTSEY) LIMITED is a private limited by shares company based in Cobham. It was incorporated on 8th Jun 1990 and is currently showing its status as 'Active'. The company's stated activity is 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Eady	Director	9th Dec 2025		British	View profile
Victoria Mee	Secretary	15th Jul 2025	This company	Not recorded	View profile
Robert Perrins	Director	1st Feb 1999		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
Berkeley Homes Special Contracts 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: 8th Jun 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

8th Jun 1990 Company incorporated
29th Apr 1992 Basil Genet resigned as Director
14th Jul 1993 Aubrey Genet resigned as Director
14th Jul 1993 Edwin Genet resigned as Director
14th Jul 1993 Peter Nesbitt appointed as Director
14th Jul 1993 Nicholas Weait appointed as Director
14th Jul 1993 Peter Owen appointed as Director
14th Jul 1993 Alan Potash resigned as Secretary
14th Jul 1993 Anthony Moul appointed as Secretary
3rd Jun 1994 Derek Coyle appointed as Director
1st Jul 1994 Peter Nesbitt resigned as Director
1st Jul 1994 Anthony Moul resigned as Secretary
1st Jul 1994 Richard Tamayo appointed as Secretary
6th Oct 1995 Nicholas Weait resigned as Director
18th Mar 1996 Richard Tamayo resigned as Secretary
18th Mar 1996 Mark Day appointed as Secretary
2nd Feb 1998 Mark Day resigned as Secretary
2nd Feb 1998 Craig Rethman appointed as Secretary
26th Oct 1998 Craig Rethman resigned as Secretary
27th Oct 1998 Claire Puttergill appointed as Secretary
1st Feb 1999 Derek Coyle resigned as Director
1st Feb 1999 Peter Owen resigned as Director
1st Feb 1999 Tony Pidgley appointed as Director
1st Feb 1999 Robert Perrins appointed as Director
30th Apr 2001 Tony Pidgley resigned as Director
1st May 2001 David Fox appointed as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
12th Aug 2004 Anthony Pidgley appointed as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
20th Jan 2006 Anthony Foster appointed as Secretary
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
1st Oct 2009 Nicolas Simpkin appointed 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 Berkeley Homes Special Contracts 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
26th Jun 2020 Anthony Pidgley resigned as Director
30th Sep 2022 David Fox resigned as Director
15th Jul 2025 Victoria Mee appointed as Secretary
9th Dec 2025 Neil Eady appointed as Director
1st Jan 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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