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Berkeley Homes (Fleet) Limited

Berkeley Homes (Fleet) Limited is an active company incorporated on 18 March 1996 with the registered office located in Cobham, Surrey. Berkeley Homes (Fleet) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03174386
Private limited company
Age
29 years
Incorporated 18 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 29 years
Telephone
01932868555
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Southern) Limited
Mr Andrew Paul Stevens, Stephen Philip Gorman, and 6 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Mr Andrew Paul Stevens, Stephen Philip Gorman, and 6 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Stephen Philip Gorman, Mr Michael James Crowson, and 5 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Stephen Philip Gorman, Mr Michael James Crowson, and 5 more are mutual people.
Active
Berkeley Ryewood Limited
Stephen Philip Gorman, Mr Michael James Crowson, and 5 more are mutual people.
Active
Berkeley Homes (West London) Limited
Stephen Philip Gorman, Mr Michael James Crowson, and 4 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Stephen Philip Gorman, Mr Michael James Crowson, and 4 more are mutual people.
Active
Berkeley One Hundred And Eighteen Limited
Richard James Stearn, Stephen Philip Gorman, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£84K
Decreased by £11.86M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£15.5M
Decreased by £3.52M (-18%)
Total Liabilities
-£2.33M
Decreased by £4.26M (-65%)
Net Assets
£13.17M
Increased by £739K (+6%)
Debt Ratio (%)
15%
Decreased by 19.6% (-57%)
Latest Activity
Alexander Edward Davies Resigned
2 Months Ago on 18 Jun 2025
Mr Allen Edmond Michaels Details Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Victoria Helen Frances Mee Appointed
1 Year 5 Months Ago on 10 Apr 2024
Mr Paul Mark Vallone Appointed
1 Year 5 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 5 Months Ago on 10 Apr 2024
David Alan Gilchrist Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Allen Edmond Michaels Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Patrick Gerald Duffin Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
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
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Termination of appointment of David Alan Gilchrist as a director on 28 March 2024
Submitted on 26 Apr 2024
Appointment of Mr Paul Mark Vallone as a director on 10 April 2024
Submitted on 20 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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