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Berkeley Homes (Southern) Limited

Berkeley Homes (Southern) Limited is a dormant company incorporated on 15 October 1979 with the registered office located in Cobham, Surrey. Berkeley Homes (Southern) Limited was registered 46 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01454061
Private limited company
Age
46 years
Incorporated 15 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 29 years
Telephone
01372370400
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Eastern Counties) Limited
Benjamin Whinnerah Annetts, Stephen Philip Gorman, and 11 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Benjamin Whinnerah Annetts, Stephen Philip Gorman, and 11 more are mutual people.
Active
Berkeley Homes (West London) Limited
Neil Leslie Eady, Benjamin Whinnerah Annetts, and 10 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 8 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Neil Leslie Eady, Mr Andrew Paul Stevens, and 7 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Neil Leslie Eady, Mr Andrew Paul Stevens, and 7 more are mutual people.
Active
Berkeley Ryewood Limited
Neil Leslie Eady, Richard James Stearn, and 6 more are mutual people.
Active
Berkeley Homes (Urban Renaissance) Limited
Neil Leslie Eady, Paul Mark Vallone, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£31.15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Neil Leslie Eady Appointed
15 Days Ago on 1 Oct 2025
Mr Tom Edward Pocock Appointed
1 Month Ago on 29 Aug 2025
Mr Benjamin Whinnerah Annetts Details Changed
2 Months Ago on 23 Jul 2025
Mr Jack Trevor Ross Nicholson Appointed
2 Months Ago on 22 Jul 2025
Mrs Sarah Jane Bluh Appointed
2 Months Ago on 22 Jul 2025
Alexander Edward Davies Resigned
4 Months Ago on 18 Jun 2025
Mr Allen Edmond Michaels Details Changed
4 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
David Alan Gilchrist Resigned
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Tom Edward Pocock as a director on 29 August 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Benjamin Whinnerah Annetts on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Jack Trevor Ross Nicholson as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mrs Sarah Jane Bluh as a director on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Alexander Edward Davies as a director on 18 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Allen Edmond Michaels on 9 June 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 3 Jan 2025
Termination of appointment of David Alan Gilchrist as a director on 28 March 2024
Submitted on 26 Apr 2024
Repayment History
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