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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 2026 (20 days ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Moore
Director • British • Lives in UK • Born in Jan 1969
Richard James Stearn
Director • British • Lives in UK • Born in Aug 1968
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
Elkie Catherine Lucy Russell
Director • British • Lives in UK • Born in Jun 1985
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Oxford & Chiltern) Limited
Paul Moore, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Homes (Three Valleys) Limited
Elkie Catherine Lucy Russell, Paul Moore, and 3 more are mutual people.
Active
Berkeley Homes (Western) Limited
Richard James Stearn, Elkie Catherine Lucy Russell, and 3 more are mutual people.
Active
Berkeley Homes Public Limited Company
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Quod Erat Demonstrandum Properties Limited
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Homes (Home Counties) Plc
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Lisa Estates (St Albans) Limited
Elkie Catherine Lucy Russell, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley One Hundred And Forty Limited
Elkie Catherine Lucy Russell, Richard James Stearn, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
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
Confirmation Submitted
13 Days Ago on 8 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 18 Dec 2025
Steven Harrison Resigned
2 Months Ago on 30 Oct 2025
Mr Neil Leslie Eady Appointed
3 Months Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Victoria Helen Frances Mee Appointed
1 Year 9 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 9 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 January 2026 with no updates
Submitted on 8 Jan 2026
Accounts for a dormant company made up to 30 April 2025
Submitted on 18 Dec 2025
Termination of appointment of Steven Harrison as a director on 30 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
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
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Repayment History
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