BERKELEY SW MANAGEMENT LIMITED

active Company number 04974243

Private Limited by Shares · Incorporated on 24th Nov 2003

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SIC codes: 74990, 82990, 99999
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BERKELEY SW MANAGEMENT LIMITED is a private limited by shares company based in Cobham. It was incorporated on 24th Nov 2003 and is currently showing its status as 'Active'. The company's stated activities are Non-trading company, Other business support service activities n.e.c., Dormant Company .

7 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
Piers Clanford	Director	1st May 2026		British	View profile
Neil Eady	Director	1st Oct 2025		British	View profile
Robert Elliott	Director	1st May 2026		British	View profile
Victoria Mee	Secretary	10th Apr 2024	This company	Not recorded	View profile
Robert Perrins	Director	12th Aug 2004		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
Dean Summers	Director	2nd May 2025		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.

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Company snapshot

Status: active
Incorporated: 24th Nov 2003
Company type: Private Limited by Shares
SIC codes: 74990, 82990, 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

24th Nov 2003 Company incorporated
24th Nov 2003 Richard Stearn appointed as Director
24th Nov 2003 Wendy Pritchard appointed as Secretary
26th Nov 2003 Adrian Gillooly appointed as Director
26th Nov 2003 Andrew Lewis appointed as Director
22nd Dec 2003 John Diggins appointed as Director
22nd Dec 2003 Angus Michie appointed as Director
1st Feb 2004 Wendy Pritchard resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
12th Aug 2004 Anthony Pidgley appointed as Director
12th Aug 2004 Robert Perrins appointed as Director
1st Feb 2005 John Diggins resigned as Director
1st Feb 2005 Julian Hodder appointed as Director
10th May 2005 Angus Michie resigned as Director
10th May 2005 Gary Hodges appointed as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
21st Nov 2005 Anthony Foster appointed as Secretary
15th Feb 2008 Adrian Gillooly 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
30th Jan 2009 Alexandra Dadd resigned as Secretary
30th Jan 2009 Richard Stearn appointed as Secretary
11th Feb 2009 Andrew Lewis resigned as Director
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
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
12th Mar 2015 Neil Eady appointed as Director
12th Mar 2015 Sean Ellis appointed as Director
12th Mar 2015 Alison Dowsett appointed as Director
13th Apr 2015 Richard Stearn appointed as Director
23rd Sep 2015 Nicolas Simpkin resigned 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
11th Jun 2018 Peter Kemkers appointed as Director
30th Nov 2018 Neil Eady resigned as Director
21st Oct 2019 Jared Cranney resigned as Secretary
26th Jun 2020 Anthony Pidgley resigned as Director
3rd Sep 2021 Ann Dibben appointed as Secretary
25th Oct 2021 Sean Ellis resigned as Director
10th Apr 2024 Ann Dibben resigned as Secretary
10th Apr 2024 Victoria Mee appointed as Secretary
2nd May 2025 Alison Dowsett resigned as Director
2nd May 2025 Dean Summers appointed as Director
1st Oct 2025 Neil Eady appointed as Director
24th Nov 2025 Confirmation statement made up
23rd Feb 2026 David Lowry appointed as Director
2nd Mar 2026 Peter Kemkers resigned as Director
30th Apr 2026 David Lowry resigned as Director
1st May 2026 Robert Elliott appointed as Director
1st May 2026 Piers Clanford appointed as Director
31st Jan 2027 Next accounts due

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