BERKELEY HOMES (HOME COUNTIES) PLC

active Company number 04486305

Public Limited Company · Incorporated on 15th Jul 2002

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

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Overview

BERKELEY HOMES (HOME COUNTIES) PLC is a public limited company company based in Cobham. It was incorporated on 15th Jul 2002 and is currently showing its status as 'Active'. The company's stated activities are Non-trading company, Dormant Company .

5 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
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
Berkeley Residential Limited	Corporate PSC	25th Jul 2018	—	—	View profile
The Berkeley Group Plc (ceased)	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.

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Company snapshot

Status: active
Incorporated: 15th Jul 2002
Company type: Public Limited Company
SIC codes: 74990, 99999
Accounts category: Dormant
Next accounts due: 31st Oct 2026
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

15th Jul 2002 Company incorporated
15th Jul 2002 Gavin Stewart appointed as Director
15th Jul 2002 Andrew White appointed as Director
15th Jul 2002 Gary Hodges appointed as Director
15th Jul 2002 Andrew Saunders-Davies appointed as Director
15th Jul 2002 Claire Puttergill appointed as Secretary
15th Jul 2002 Julian Hodder appointed as Director
15th Jul 2002 Julian Hodder appointed as Secretary
2nd Dec 2002 Gavin Stewart resigned as Director
27th May 2003 Andrew White resigned as Director
27th May 2003 Patrick Sweetnam appointed as Director
27th May 2003 Christopher Payne appointed as Director
27th May 2003 Guy Wakeley appointed as Director
27th May 2003 Angus Michie appointed as Director
27th May 2003 Rameen Firoozan appointed as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
31st Oct 2003 Patrick Sweetnam resigned as Director
1st Feb 2004 Elizabeth Taylor appointed as Secretary
11th Aug 2004 Anthony Pidgley appointed as Director
11th Aug 2004 Robert Perrins appointed as Director
19th Jan 2005 Christopher Payne resigned as Director
31st Mar 2005 Guy Wakeley resigned as Director
10th May 2005 Angus Michie resigned as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
13th Apr 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
30th Jan 2009 Alexandra Dadd resigned as Secretary
5th Nov 2009 Nicolas Simpkin appointed as Director
7th May 2010 Richard Stearn appointed as Secretary
7th May 2010 Julian Hodder resigned as Secretary
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
26th Sep 2012 Julian Hodder resigned as Director
31st Dec 2012 Gary Hodges resigned 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
6th Apr 2016 Berkeley Homes Public Limited Company appointed as Corporate PSC
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
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
25th Jul 2018 Berkeley Residential Limited appointed as Corporate PSC
25th Jul 2018 The Berkeley Group Plc ceased to be a Corporate PSC
23rd May 2019 Andrew Saunders-Davies resigned as Director
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
10th Apr 2024 Ann Dibben resigned as Secretary
10th Apr 2024 Victoria Mee appointed as Secretary
1st Oct 2025 Neil Eady appointed as Director
15th Jul 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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