BERKELEY HOMES (CHILTERN) LIMITED

active Company number 02628635

Private Limited by Shares · Incorporated on 11th Jul 1991

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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 (CHILTERN) LIMITED is a private limited by shares company based in Cobham. It was incorporated on 11th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

6 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	1st Oct 2025		British	View profile
Victoria Mee	Secretary	10th Apr 2024	This company	Not recorded	View profile
Paul Moore	Director	7th Jun 2023		British	View profile
Robert Perrins	Director	1st Feb 1999		British	View profile
Elkie Russell	Director	13th Dec 2016		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: 11th Jul 1991
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

11th Jul 1991 Company incorporated
1st Jul 1992 James Farrer resigned as Director
19th Jul 1995 Peter Francis appointed as Director
31st Mar 1996 Peter Francis resigned as Director
21st Oct 1996 Mark Chadwick appointed as Director
24th Feb 1997 Peter Creighton appointed as Director
21st Apr 1997 Leslie Mandeville resigned as Secretary
21st Apr 1997 Nicholas Trott appointed as Secretary
3rd Sep 1998 David Jackson appointed as Director
14th Sep 1998 Peter Creighton resigned as Director
21st Sep 1998 Gordon Carter appointed as Director
14th Dec 1998 Mark Chadwick resigned as Director
1st Feb 1999 Claire Puttergill appointed as Secretary
1st Feb 1999 Robert Perrins appointed as Director
1st Mar 1999 Gordon Carter resigned as Director
1st Mar 1999 Nicholas Trott resigned as Secretary
1st Apr 1999 Kevin Davies appointed as Director
16th Jun 1999 David Jackson resigned as Director
26th Jul 1999 Julius Gottlieb appointed as Director
12th Oct 1999 Julius Gottlieb resigned as Director
12th Oct 1999 Richard Fifield appointed as Director
12th Oct 1999 Richard Fifield appointed as Secretary
11th Jan 2000 Ian Edgar appointed as Director
31st Jul 2000 Kevin Davies resigned as Director
31st Jul 2000 Glyn Hopping appointed as Director
22nd Sep 2000 Timothy Rodway appointed as Director
22nd Sep 2000 Timothy Rodway appointed as Secretary
22nd Sep 2000 Steven Harrison appointed as Director
29th Sep 2000 Ian Edgar resigned as Director
29th Sep 2000 Glyn Hopping resigned as Director
3rd Oct 2000 Richard Fifield resigned as Director
3rd Oct 2000 Richard Fifield resigned as Secretary
1st May 2001 David Fox appointed as Director
7th Nov 2001 Janice Howe appointed as Director
4th Nov 2002 Janice Howe resigned as Director
4th Nov 2002 Rameen Firoozan appointed as Director
7th May 2003 David Fox resigned as Director
7th May 2003 Julian Hodder appointed as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
10th May 2005 Julian Hodder resigned 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
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
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
13th Dec 2016 Elkie Russell appointed as Director
31st Dec 2016 Rameen Firoozan resigned as Director
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 Ann Dibben appointed as Secretary
7th Jun 2023 Paul Moore appointed as Director
27th Oct 2023 Timothy Rodway resigned as Director
27th Oct 2023 Timothy Rodway resigned as Secretary
10th Apr 2024 Ann Dibben resigned as Secretary
10th Apr 2024 Victoria Mee appointed as Secretary
1st Oct 2025 Neil Eady appointed as Director
30th Oct 2025 Steven Harrison resigned as Director
1st Jan 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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