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Berkeley Residential Limited

Berkeley Residential Limited is an active company incorporated on 8 May 1997 with the registered office located in Cobham, Surrey. Berkeley Residential Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03367023
Private limited company
Age
28 years
Incorporated 8 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Learn more about Berkeley Residential Limited
Contact Update Details
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932868555
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
The Berkeley Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Forty-Four Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Group Plc(The)
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Commercial Developments Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Surrey) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Strategic Land Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Thirlstone Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
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
£16.9M
Increased by £320K (+2%)
Total Liabilities
-£6.67M
Increased by £242K (+4%)
Net Assets
£10.23M
Increased by £78K (+1%)
Debt Ratio (%)
39%
Increased by 0.7% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 17 Oct 2025
Mr Neil Leslie Eady Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
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
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Mrs Ann Marie Dibben Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Get Credit Report
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Documents
Full accounts made up to 30 April 2025
Submitted on 17 Oct 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 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
Full accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 12 May 2023
Appointment of Mrs Ann Marie Dibben as a secretary on 16 January 2023
Submitted on 27 Jan 2023
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Repayment History
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