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Berkeley Homes (Hampshire) Limited

Berkeley Homes (Hampshire) Limited is a dormant company incorporated on 2 July 1991 with the registered office located in Cobham, Surrey. Berkeley Homes (Hampshire) Limited was registered 34 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02625993
Private limited company
Age
34 years
Incorporated 2 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (3 months remaining)
Last change occurred 2 years 8 months 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
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jul 1964
Director • None • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Southern) 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 Homes (Eastern Counties) Limited
Stephen Philip Gorman, Richard James Stearn, and 6 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Stephen Philip Gorman, Paul Mark Vallone, and 6 more are mutual people.
Active
Berkeley Ryewood Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 6 more are mutual people.
Active
Berkeley Homes (West London) Limited
Neil Leslie Eady, Stephen Philip Gorman, and 5 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Robert Charles Grenville Perrins, Stephen Philip Gorman, and 5 more are mutual people.
Active
Berkeley Homes (Surrey) Limited
Neil Leslie Eady, Richard James Stearn, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
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
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
Victoria Helen Frances Mee Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
David Alan Gilchrist Resigned
1 Year 6 Months Ago on 28 Mar 2024
Mr Allen Edmond Michaels Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Patrick Gerald Duffin Resigned
1 Year 7 Months Ago on 1 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
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 1 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
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Allen Edmond Michaels on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Patrick Gerald Duffin as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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