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Berkeley Group Pension Trustees Limited

Berkeley Group Pension Trustees Limited is a dormant company incorporated on 5 March 1997 with the registered office located in Cobham, Surrey. Berkeley Group Pension Trustees Limited was registered 28 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03331217
Private limited company
Age
28 years
Incorporated 5 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 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 (4 months remaining)
Contact
Address
Berkeley House
19 Portsmouth Road Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932584555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Dec 1981
The Berkeley Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Homes (South) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Build Limited
Richard James Stearn is a mutual person.
Active
Berkeley Forty-Four Plc
Richard James Stearn is a mutual person.
Active
Berkeley Fourteen Limited
Richard James Stearn is a mutual person.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn is a mutual person.
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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Victoria Helen Frances Mee Appointed
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr David Martin Lowry Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Richard James Stearn Appointed
1 Year 10 Months Ago on 27 Oct 2023
Timothy John Rodway Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 9 Jan 2025
Director's details changed for Mr David Martin Lowry on 26 January 2024
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 18 Jan 2024
Termination of appointment of Timothy John Rodway as a director on 27 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Richard James Stearn as a director on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 6 Feb 2023
Repayment History
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