Berkeley Leisure Group Limited(The)

00678818

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WEST COKER HOUSE, YEOVIL, BA22 9BW

Incorporated 23/12/1960

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

64999

Other financial service activities

Officers

Mrs Anne Berkley

director · Since 27/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 12 other boards

Mr David Edward Curson

director · Since 01/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Steve Drew

secretary · Since 30/06/2012

Also on 2 other boards

Mr Steve Drew

director · Since 01/01/2018

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Christopher John Bush

director · Since 01/11/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr Oliver Fraser Curson

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Nathan Paul Goodyear

director · Since 17/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Ms Karen Jane Gribble

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mrs Anne Berkley

75–100% shares

British · England · Age 83

West Coker House, Yeovil, BA22 9BW

Notified 27/03/2023

Mr Christopher Bush

significant-influence-or-control-as-trust

British · England · Age 70

West Coker House, Yeovil, BA22 9BW

Notified 24/04/2023

Mr David Edward Curson

significant-influence-or-control-as-trust

British · England · Age 65

West Coker House, Yeovil, BA22 9BW

Notified 29/09/2025

Former PSCs

Mr John Roland Berkley

Ceased 27/03/2023

Charges1 outstanding

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 07/07/2006Registered 15/07/2006

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1999Registered 05/05/1999Satisfied 03/06/2004

charge

satisfied

MIDLAND BANK PLC

Created 19/08/1997Registered 28/08/1997Satisfied 03/06/2004

charge

satisfied

MIDLAND BANK PLC

Created 14/06/1996Registered 26/06/1996Satisfied 03/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1992Registered 09/06/1992Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1990Registered 09/07/1990Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1990Registered 06/04/1990Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 13/02/1989Satisfied 25/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 13/02/1989Satisfied 25/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 13/02/1989Satisfied 25/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 13/02/1989Satisfied 25/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 13/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 13/02/1989Satisfied 25/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 13/02/1989Satisfied 25/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 13/02/1989Satisfied 25/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 13/02/1989Satisfied 25/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 24/03/1990

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1988Registered 08/07/1988Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1987Registered 30/11/1987Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1987Registered 30/11/1987Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1987Registered 21/10/1987Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1987Registered 21/10/1987Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1987Registered 21/10/1987Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1987Registered 21/10/1987Satisfied 31/12/1988

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1987Registered 21/10/1987Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1987Registered 21/10/1987Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1987Registered 21/10/1987Satisfied 21/05/1997

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1987Registered 10/08/1987Satisfied 27/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1985Registered 01/05/1985

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1982Registered 16/07/1982Satisfied 31/12/1988

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1981Registered 18/12/1981Satisfied 21/05/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1981Registered 12/11/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1981Registered 12/11/1981

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1978Registered 28/09/1978Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1978Registered 28/09/1978Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1977Registered 28/03/1977Satisfied 21/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 13/09/1976Registered 28/09/1976Satisfied 21/05/1997