BERKELEY HOMES (KENT) LIMITED

active Company number 05145341

Private Limited by Shares · Incorporated on 4th Jun 2004

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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 (KENT) LIMITED is a private limited by shares company based in Cobham. It was incorporated on 4th Jun 2004 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	1st Nov 2018		British	View profile
Victoria Mee	Secretary	10th Apr 2024	This company	Not recorded	View profile
Robert Perrins	Director	26th Jun 2020		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
Berkeley Homes (South London) Limited	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: 4th Jun 2004
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

4th Jun 2004 Company incorporated
4th Jun 2004 Roger Lewis appointed as Director
4th Jun 2004 Richard Stearn appointed as Director
4th Jun 2004 Elizabeth Taylor appointed as Secretary
14th Jun 2004 Paddy Brice appointed as Director
14th Jun 2004 Stephen Bangs appointed as Director
3rd Aug 2005 Mark Dickinson appointed as Director
3rd Aug 2005 Justin Tibaldi appointed as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
13th Apr 2006 Anthony Foster appointed as Secretary
31st Oct 2006 Paddy Brice resigned as Director
18th Jun 2007 Mark Dickinson resigned as Director
18th Jun 2007 John Anderson appointed as Director
31st Jul 2007 Roger Lewis resigned as Director
9th Jan 2008 David Fox appointed as Director
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
27th Feb 2008 Mark Aylward appointed as Director
31st Mar 2008 Stephen Bangs resigned as Director
30th May 2008 Mark Aylward resigned as Director
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
15th Dec 2011 Benjamin Marks 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
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
25th Mar 2015 Anthony Pidgley appointed as Director
10th Apr 2015 John Anderson resigned as Director
10th Apr 2015 David Fox resigned as Director
10th Apr 2015 Justin Tibaldi resigned as Director
10th Apr 2015 Stuart Bainbridge appointed as Director
10th Apr 2015 Peter Smith appointed as Director
13th Apr 2015 Richard Stearn appointed as Director
3rd Nov 2015 Stuart Bainbridge resigned as Director
3rd Nov 2015 Stephen Gorman appointed as Director
21st Dec 2015 David Lowry appointed as Director
21st Dec 2015 Benjamin Marks resigned as Director
6th Apr 2016 Berkeley Homes (South London) Limited 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
24th Oct 2018 Stephen Gorman resigned as Director
1st Nov 2018 Neil Eady appointed as Director
21st Oct 2019 Jared Cranney resigned as Secretary
26th Jun 2020 Anthony Pidgley resigned as Director
26th Jun 2020 Robert Perrins appointed as Director
31st Jul 2020 David Lowry resigned as Director
4th Sep 2023 Peter Smith resigned as Director
29th Sep 2023 Ann Dibben appointed as Secretary
6th Oct 2023 Alexander Davies appointed as Director
10th Apr 2024 Ann Dibben resigned as Secretary
10th Apr 2024 Victoria Mee appointed as Secretary
18th Jun 2025 Alexander Davies resigned as Director
4th Jun 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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