BERKELEY HOMES (SOUTHERN) LIMITED

UK Flag BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Non trading
NonActive
Age: 46 Year(s)
Directors: 13
Company No: 01454061

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Company Name

BERKELEY HOMES (SOUTHERN) LIMITED

Company Type

Private limited with Share Capital

Company Status

Non trading

Incorporated On

15 October 1979

Nature of business (SIC)

74990 Non-trading company - Non-trading company

Accounts

Available to 19 Dec 2025. Next accounts due by 31 Jan 2027

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Name	Role	Date Of Birth	Appointed
Mr Neil Leslie Eady	Director	Nov 1977	01 Oct 2025
Ms Sarah Jane Bluh	Director	Jun 1986	22 Jul 2025
Mr Jack Trevor Ross Nicholson	Director	Nov 1986	22 Jul 2025
Ms Victoria Helen Frances Mee	Company Secretary	-	10 Apr 2024
Mr Paul Mark Vallone	Director	Jul 1964	16 Mar 2023
Mr Allen Edmond Michaels	Director	Feb 1981	16 Mar 2023
Mr Toni Paul Byrne-Price	Director	Aug 1984	16 Mar 2023
Mr Michael James Crowson	Director	May 1981	16 Mar 2023
Mr Stephen Philip Gorman	Director	Jul 1973	23 Nov 2022
Mr Benjamin Whinnerah Annetts	Director	Mar 1967	06 Jun 2022
Mr Andrew Paul Stevens	Director	Nov 1964	17 Jul 2020
Mr Richard James Stearn	Director	Aug 1968	13 Apr 2015
Mr Robert Charles Grenville Perrins	Director	Apr 1965	01 Feb 1999

Name
Tom Edward Pocock
Alexander Edward Davies
Ann Marie Dibben
Patrick Gerald Duffin
Peter James Smith
David Alan Gilchrist
Harry James Hulton Lewis
Graham John Chivers
Daniel Cooper
Jared Stephen Philip Cranney
Gemma Parsons
Stuart James Bainbridge
Jeremy Paul Chapman
Elaine Anne Driver
Christopher Lee Gilbert
Andrew Nicholas Peters
David Martin Lowry
David John Carden
Christopher Raymond Fry
Toby Benjamin Mead
Andrew John Webb
Andrew Charles Wibling
Alastair Bradshaw
Nicolas Guy Simpkin
Richard James Stearn
Nicola Jayne Turner
Alexandra Dadd
Robert Charles Grenville Perrins
David Myles Campbell
Steven Sheldon Dover
Anthony Roy Foster
Andrew Blair McPhillips
Ian James Plumley
Angus James Michie
Anthony William Pidgley
Jason Stokes
Elizabeth Taylor
David Alexander Orchin
Christopher Hewetson Payne
Simon Philip Banfield
Simon Philip Banfield
Andrew Michael Saunders-Davies
Peter Pellett
David Anthony Fox
John Andrew Gaffney
Julian Paul Hodder
Julian Paul Hodder
Michael James O Connell
Michael James O Connell
Tony Kelly Pidgley
Claire Fearn
Claire Puttegill
David Anthony Fox
Mark Day
Mark Day
Roger St John Hulton Lewis
Duncan Barrington John Sweetland
Andrew Nicholas White
Gary John Hodges
Duncan Barrington John Sweetland
Graham John Roper
Peter Dudley Norman
Peter Dudley Norman
John Richard Jacobs
Graham Payne
Patrick Francis Sweetnam

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	31 May 2018	07 Jun 2018	Alfred White , William Michael White , Suzanne White , David Benjamin Harold Aspinall	OUTSTANDING
Legal Mortgage	30 Sep 2011	15 Oct 2011	Surrey County Council	OUTSTANDING
Legal Charge	01 Jul 2004	10 Jul 2004	John Bullock And Pauline Mary Elizabeth Bullock	SATISFIED
Deposit Deed	22 Mar 2004	06 Apr 2004	Zapp Sales Limited	OUTSTANDING
Clawback Legal Charge	09 Sep 2002	24 Sep 2002	The Secretary Of State For Transport Local Government And The Regions	OUTSTANDING
Legal Charge	29 Apr 2002	04 May 2002	Servite Houses	OUTSTANDING
Mortgage	17 Apr 2002	03 May 2002	Westbury Homes (Holdings) Limited	OUTSTANDING
Legal Charge	15 Mar 2000	22 Mar 2000	The Secretary Of State For Health	SATISFIED
Legal Charge	08 Nov 1995	10 Nov 1995	Hassall Homes (Southern) Limited	SATISFIED
Legal Charge	20 Dec 1993	08 Jan 1994	Horsham District Council	OUTSTANDING
Mortgage	24 Sep 1993	29 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge	04 Apr 1990	12 Apr 1990	Barclays Bank PLC	OUTSTANDING
Legal Charge	20 Dec 1989	29 Dec 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	04 Dec 1989	11 Dec 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	04 Oct 1989	17 Oct 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	08 Aug 1989	09 Aug 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	16 Jun 1989	30 Jun 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	16 Jun 1989	30 Jun 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	28 Apr 1989	09 May 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	02 May 1989	09 May 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	03 Apr 1989	10 Apr 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	10 Mar 1989	23 Mar 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	01 Mar 1989	16 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	21 Feb 1989	06 Mar 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	20 Jan 1989	27 Jan 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	20 Jan 1989	27 Jan 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	20 Jan 1989	27 Jan 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	12 Jan 1989	20 Jan 1989	Barclays Bank PLC	OUTSTANDING
Legal Charge	09 Dec 1988	21 Dec 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	29 Nov 1988	07 Dec 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	01 Nov 1988	18 Nov 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	28 Oct 1988	04 Nov 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	10 Oct 1988	19 Oct 1988	Barclays Bank PLC	SATISFIED
Legal Charge	10 Oct 1988	19 Oct 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	12 Oct 1988	19 Oct 1988	Barclays Bank PLC	SATISFIED
Legal Charge	14 Sep 1988	29 Sep 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	24 Aug 1988	02 Sep 1988	Barclays Bank PLC	SATISFIED
Legal Charge	15 Jun 1988	06 Jul 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	24 Jun 1988	04 Jul 1988	Barclays Bank PLC	SATISFIED
Legal Charge	21 Jun 1988	01 Jul 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	07 Jun 1988	28 Jun 1988	Barclays Bank PLC	SATISFIED
Legal Charge	14 Jun 1988	21 Jun 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	14 Jun 1988	21 Jun 1988	Barclays Bank PLC	SATISFIED
Legal Charge	26 May 1988	07 Jun 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	17 May 1988	24 May 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	03 May 1988	12 May 1988	Barclays Bank PLC	SATISFIED
Legal Charge	13 Apr 1988	25 Apr 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	21 Mar 1988	31 Mar 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	08 Mar 1988	17 Mar 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	08 Feb 1988	15 Feb 1988	Barclays Bank PLC	SATISFIED
Legal Charge	01 Feb 1988	10 Feb 1988	Barclays Bank PLC	SATISFIED
Legal Charge	18 Jan 1988	05 Feb 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	07 Jan 1988	15 Jan 1988	Barclays Bank PLC	OUTSTANDING
Legal Charge	14 Dec 1987	23 Dec 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	15 Dec 1987	23 Dec 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	09 Dec 1987	21 Dec 1987	Barclays Bank PLC	SATISFIED
Legal Charge	08 Dec 1987	16 Dec 1987	Barclays Bank PLC	SATISFIED
Legal Charge	08 Dec 1987	16 Dec 1987	Barclays Bank PLC	SATISFIED
Legal Charge	16 Oct 1987	27 Oct 1987	Barclays Bank PLC	SATISFIED
Legal Charge	24 Sep 1987	05 Oct 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	28 Sep 1987	05 Oct 1987	Barclays Bank PLC	SATISFIED
Legal Charge	21 Sep 1987	29 Sep 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	09 Sep 1987	17 Sep 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	09 Sep 1987	17 Sep 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	09 Sep 1987	17 Sep 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	28 Jul 1987	16 Sep 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	26 Aug 1987	08 Sep 1987	Barclays Bank PLC	SATISFIED
Legal Charge	14 Aug 1987	26 Aug 1987	Barclays Bank PLC	SATISFIED
Legal Charge	05 Aug 1987	19 Aug 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	28 Aug 1987	13 Aug 1987	Barclays Bank PLC	SATISFIED
Legal Charge	10 Jul 1987	20 Jul 1987	Barclays Bank PLC	SATISFIED
Legal Charge	29 Jun 1987	03 Jul 1987	Barclays Bank PLC	SATISFIED
Legal Charge	26 Jun 1987	03 Jul 1987	Barclays Bank PLC	SATISFIED
Legal Charge	20 May 1987	28 May 1987	Barclays Bank PLC	SATISFIED
Legal Charge	20 May 1987	28 May 1987	Barclays Bank PLC	SATISFIED
Legal Charge	18 May 1987	28 May 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	02 Apr 1987	14 Apr 1987	Barclays Bank PLC	SATISFIED
Legal Charge	13 Mar 1987	20 Mar 1987	Barclays Bank PLC	SATISFIED
	06 Mar 1987	13 Mar 1987	Barclays Bank PLC	SATISFIED
	25 Feb 1987	09 Mar 1987	Barclays Bank PLC	SATISFIED
Legal Charge	02 Mar 1987	09 Mar 1987	Barclays Bank PLC	SATISFIED
Legal Charge	26 Feb 1987	06 Mar 1987	Barclays Bank PLC	SATISFIED
Legal Charge	02 Feb 1987	10 Feb 1987	Barclays Bank PLC	OUTSTANDING
Legal Charge	21 Dec 1986	09 Jan 1987	Barclays Bank PLC	SATISFIED
Charge	31 Oct 1986	11 Nov 1986	Barclays Bank PLC	OUTSTANDING
Legal Charge	07 Oct 1986	17 Oct 1986	Barclays Bank PLC	OUTSTANDING
Legal Charge	17 Sep 1986	03 Oct 1986	Barclays Bank PLC	OUTSTANDING
Legal Charge	29 Jul 1986	11 Aug 1986	Barclays Bank PLC	OUTSTANDING
Legal Charge	17 Jul 1986	24 Jul 1986	Barclays Bank PLC	SATISFIED
Legal Charge	16 Jul 1986	24 Jul 1986	Barclays Bank PLC	OUTSTANDING
Legal Charge	09 Jul 1986	21 Jul 1986	Barclays Bank PLC	OUTSTANDING
Legal Charge	07 Jul 1986	21 Jul 1986	Barclays Bank PLC	OUTSTANDING
	16 Jul 1986	16 Jul 1986	Barclays Bank PLC	SATISFIED
Legal Charge	17 Jun 1986	02 Jul 1986	Barclays Bank PLC	OUTSTANDING
Legal Charge	04 Jun 1986	13 Jun 1986	Barclays Bank PLC	OUTSTANDING
Legal Charge	16 Feb 1986	16 Feb 1986	Barclays Bank PLC	SATISFIED
Legal Charge	03 Jan 1986	21 Jan 1986	Barclays Bank PLC	SATISFIED
Legal Charge	09 Dec 1985	24 Dec 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	06 Nov 1985	14 Nov 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	11 Oct 1985	21 Oct 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	04 Oct 1985	16 Oct 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	07 Oct 1985	16 Oct 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	30 Sep 1985	10 Oct 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	11 Sep 1985	23 Sep 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	19 Aug 1985	02 Sep 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	21 Aug 1985	02 Sep 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	19 Jul 1985	31 Jul 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	31 May 1985	10 Jun 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	23 May 1985	10 Jun 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	14 Dec 1984	04 Jan 1985	Barclays Bank PLC	OUTSTANDING
Legal Charge	14 Dec 1984	21 Dec 1984	Barclays Bank PLC	OUTSTANDING
Legal Charge	05 Dec 1984	14 Dec 1984	Barclays Bank PLC	OUTSTANDING
Legal Charge	23 Nov 1984	07 Dec 1984	Barclays Bank PLC	OUTSTANDING
Legal Charge	01 Nov 1984	12 Nov 1984	Barclays Bank PLC	OUTSTANDING
Legal Charge	09 Oct 1984	17 Oct 1984	Barclays Bank PLC	OUTSTANDING
Legal Charge	21 Mar 1988	25 Mar 1988	Barclays Bank PLC	SATISFIED
Legal Charge	24 Jul 1987	29 Jul 1987	Barclays Bank PLC	SATISFIED
Legal Charge	22 Jul 1987	29 Jul 1987	Barclays Bank PLC	SATISFIED
Legal Charge	22 Apr 1987	29 Apr 1987	Barclays Bank PLC	SATISFIED
Legal Charge	15 Jan 1987	27 Jan 1987	Barclays Bank PLC	SATISFIED
Legal Charge	17 Oct 1986	24 Oct 1986	Barclays Bank PLC	SATISFIED
Legal Charge	29 Sep 1986	13 Oct 1986	Barclays Bank PLC	SATISFIED
Legal Charge	29 Sep 1986	13 Oct 1986	Barclays Bank PLC	SATISFIED

Accounts	2025	2024	2023	2022	2021
Cash	£0.00	£0.00	£0.00	£0.00	£0.00
Net Worth	£31,145.00	£31,145.00	£31,145.00	£31,145.00	£31,145.00
Total Current Liabilities	£0.00	£0.00	£0.00	£0.00	£0.00
Total Current Assets	£31,145.00	£31,145.00	£31,145.00	£31,145.00	£31,145.00

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Detailed answers about BERKELEY HOMES (SOUTHERN) LIMITED, including incorporation, status, business activity, and accounts information.

When was BERKELEY HOMES (SOUTHERN) LIMITED founded?

BERKELEY HOMES (SOUTHERN) LIMITED was officially incorporated on 15 October 1979 and is registered under company number 01454061. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is BERKELEY HOMES (SOUTHERN) LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of BERKELEY HOMES (SOUTHERN) LIMITED?

BERKELEY HOMES (SOUTHERN) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does BERKELEY HOMES (SOUTHERN) LIMITED do?

BERKELEY HOMES (SOUTHERN) LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is BERKELEY HOMES (SOUTHERN) LIMITED's registered address?

The registered office address of BERKELEY HOMES (SOUTHERN) LIMITED is 19, Portsmouth Road, Cobham, Surrey, KT11 1JG. This is the official address filed with Companies House for legal and statutory correspondence.

Is BERKELEY HOMES (SOUTHERN) LIMITED financially stable?

Based on the latest accounts up to 19 Dec 2025, BERKELEY HOMES (SOUTHERN) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jan 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.

BERKELEY HOMES (SOUTHERN) LIMITED

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Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

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Key Financials

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