ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Berkeley Homes (Chiltern) Limited

Berkeley Homes (Chiltern) Limited is a dormant company incorporated on 11 July 1991 with the registered office located in Cobham, Surrey. Berkeley Homes (Chiltern) Limited was registered 34 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02628635
Private limited company
Age
34 years
Incorporated 11 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Berkeley Homes (Chiltern) Limited
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 29 years
Telephone
02083195900
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Steven Harrison
Director • British • Lives in UK • Born in Mar 1964
Elkie Catherine Lucy Russell
Director • British • Lives in UK • Born in Jun 1985
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Paul Moore
Director • Accountant • British • Lives in UK • Born in Jan 1969
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Berkeley Homes (Oxford & Chiltern) Limited
Elkie Catherine Lucy Russell, Paul Moore, and 3 more are mutual people.
Active
Berkeley Homes (Three Valleys) Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Homes (Western) Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 3 more are mutual people.
Active
Huntley Wharf Block W1 Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Huntley Wharf Block W2 Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Huntley Wharf Block W3 Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Quod Erat Demonstrandum Properties Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Lisa Estates (St Albans) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Victoria Helen Frances Mee Appointed
1 Year 4 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 4 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Timothy John Rodway Resigned
1 Year 10 Months Ago on 27 Oct 2023
Timothy John Rodway Resigned
1 Year 10 Months Ago on 27 Oct 2023
Mr Paul Moore Appointed
2 Years 3 Months Ago on 7 Jun 2023
Mrs Elkie Catherine Lucy Russell Details Changed
3 Years Ago on 11 Feb 2022
Get Alerts
Get Credit Report
Discover Berkeley Homes (Chiltern) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
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
Accounts for a dormant company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 9 Jan 2024
Director's details changed for Mrs Elkie Catherine Lucy Russell on 11 February 2022
Submitted on 20 Nov 2023
Termination of appointment of Timothy John Rodway as a secretary on 27 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Timothy John Rodway as a director on 27 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Paul Moore as a director on 7 June 2023
Submitted on 8 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs