Berkeley Homes (Southern) Limited

01454061

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

73 outstanding charges (-10)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 15/10/1979

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

74990

Non-trading company

Officers

Mr Robert Charles Grenville Perrins

director · Since 01/02/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Andrew Paul Stevens

director · Since 17/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Benjamin Whinnerah Annetts

director · Since 06/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Paul Mark Vallone

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Mr Toni Paul Byrne-Price

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Michael James Crowson

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr Allen Edmond Michaels

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Jack Trevor Ross Nicholson

director · Since 22/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Ms Sarah Jane Bluh

director · Since 22/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

Berkeley Homes Public Limited Company

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 4088248 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges73 outstanding

Charge

outstanding

ALFRED WHITE · WILLIAM MICHAEL WHITE · SUZANNE WHITE · DAVID BENJAMIN HAROLD ASPINALL

Created 31/05/2018Registered 07/06/2018

charge

outstanding

SURREY COUNTY COUNCIL

Created 30/09/2011Registered 15/10/2011

charge

satisfied

JOHN BULLOCK AND PAULINE MARY ELIZABETH BULLOCK

Created 01/07/2004Registered 10/07/2004Satisfied 26/09/2006

charge

outstanding

ZAPP SALES LIMITED

Created 22/03/2004Registered 06/04/2004

charge

outstanding

THE SECRETARY OF STATE FOR TRANSPORT LOCAL GOVERNMENT AND THE REGIONS

Created 09/09/2002Registered 24/09/2002

charge

outstanding

SERVITE HOUSES

Created 29/04/2002Registered 04/05/2002

charge

outstanding

WESTBURY HOMES (HOLDINGS) LIMITED

Created 17/04/2002Registered 03/05/2002

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 15/03/2000Registered 22/03/2000Satisfied 28/09/2002

charge

satisfied

HASSALL HOMES (SOUTHERN) LIMITED

Created 08/11/1995Registered 10/11/1995Satisfied 12/03/1997

charge

outstanding

HORSHAM DISTRICT COUNCIL

Created 20/12/1993Registered 08/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 29/09/1993Satisfied 26/04/1994

charge

outstanding

BARCLAYS BANK PLC

Created 04/04/1990Registered 12/04/1990

charge

outstanding

BARCLAYS BANK PLC

Created 20/12/1989Registered 29/12/1989

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/1989Registered 11/12/1989

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1989Registered 17/10/1989

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1989Registered 09/08/1989

charge

outstanding

BARCLAYS BANK PLC

Created 16/06/1989Registered 30/06/1989

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/1989Registered 30/06/1989

charge

outstanding

BARCLAYS BANK PLC

Created 28/04/1989Registered 09/05/1989

charge

outstanding

BARCLAYS BANK PLC

Created 02/05/1989Registered 09/05/1989

charge

outstanding

BARCLAYS BANK PLC

Created 03/04/1989Registered 10/04/1989

charge

outstanding

BARCLAYS BANK PLC

Created 10/03/1989Registered 23/03/1989

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1989Registered 16/03/1989

charge

outstanding

BARCLAYS BANK PLC

Created 21/02/1989Registered 06/03/1989

charge

outstanding

BARCLAYS BANK PLC

Created 20/01/1989Registered 27/01/1989

charge

outstanding

BARCLAYS BANK PLC

Created 20/01/1989Registered 27/01/1989

charge

outstanding

BARCLAYS BANK PLC

Created 20/01/1989Registered 27/01/1989

charge

outstanding

BARCLAYS BANK PLC

Created 12/01/1989Registered 20/01/1989

charge

outstanding

BARCLAYS BANK PLC

Created 09/12/1988Registered 21/12/1988

charge

outstanding

BARCLAYS BANK PLC

Created 29/11/1988Registered 07/12/1988

charge

outstanding

BARCLAYS BANK PLC

Created 01/11/1988Registered 18/11/1988

charge

outstanding

BARCLAYS BANK PLC

Created 28/10/1988Registered 04/11/1988

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1988Registered 19/10/1988

charge

outstanding

BARCLAYS BANK PLC

Created 10/10/1988Registered 19/10/1988

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1988Registered 19/10/1988

charge

outstanding

BARCLAYS BANK PLC

Created 14/09/1988Registered 29/09/1988

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1988Registered 02/09/1988

charge

outstanding

BARCLAYS BANK PLC

Created 15/06/1988Registered 06/07/1988

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1988Registered 04/07/1988

charge

outstanding

BARCLAYS BANK PLC

Created 21/06/1988Registered 01/07/1988

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1988Registered 28/06/1988

charge

outstanding

BARCLAYS BANK PLC

Created 14/06/1988Registered 21/06/1988

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/1988Registered 21/06/1988

charge

outstanding

BARCLAYS BANK PLC

Created 26/05/1988Registered 07/06/1988

charge

outstanding

BARCLAYS BANK PLC

Created 17/05/1988Registered 24/05/1988

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1988Registered 12/05/1988

charge

outstanding

BARCLAYS BANK PLC

Created 13/04/1988Registered 25/04/1988

charge

outstanding

BARCLAYS BANK PLC

Created 21/03/1988Registered 31/03/1988

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1988Registered 25/03/1988

charge

outstanding

BARCLAYS BANK PLC

Created 08/03/1988Registered 17/03/1988

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1988Registered 15/02/1988

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/1988Registered 10/02/1988

charge

outstanding

BARCLAYS BANK PLC

Created 18/01/1988Registered 05/02/1988

charge

outstanding

BARCLAYS BANK PLC

Created 07/01/1988Registered 15/01/1988

charge

outstanding

BARCLAYS BANK PLC

Created 15/12/1987Registered 23/12/1987

charge

outstanding

BARCLAYS BANK PLC

Created 14/12/1987Registered 23/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/1987Registered 21/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/1987Registered 16/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/1987Registered 16/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1987Registered 27/10/1987

charge

outstanding

BARCLAYS BANK PLC

Created 24/09/1987Registered 05/10/1987

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1987Registered 05/10/1987

charge

outstanding

BARCLAYS BANK PLC

Created 21/09/1987Registered 29/09/1987

charge

outstanding

BARCLAYS BANK PLC

Created 09/09/1987Registered 17/09/1987

charge

outstanding

BARCLAYS BANK PLC

Created 09/09/1987Registered 17/09/1987

charge

outstanding

BARCLAYS BANK PLC

Created 09/09/1987Registered 17/09/1987

charge

outstanding

BARCLAYS BANK PLC

Created 28/07/1987Registered 16/09/1987

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1987Registered 08/09/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1987Registered 26/08/1987

charge

outstanding

BARCLAYS BANK PLC

Created 05/08/1987Registered 19/08/1987

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1987Registered 13/08/1987

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/1987Registered 29/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1987Registered 29/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/1987Registered 20/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1987Registered 03/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1987Registered 03/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1987Registered 28/05/1987

charge

outstanding

BARCLAYS BANK PLC

Created 18/05/1987Registered 28/05/1987

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1987Registered 28/05/1987

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1987Registered 29/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1987Registered 14/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1987Registered 20/03/1987

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1987Registered 13/03/1987

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/1987Registered 09/03/1987

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1987Registered 09/03/1987

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1987Registered 06/03/1987

charge

outstanding

BARCLAYS BANK PLC

Created 02/02/1987Registered 10/02/1987

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1987Registered 27/01/1987

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1986Registered 09/01/1987

charge

outstanding

BARCLAYS BANK PLC

Created 31/10/1986Registered 11/11/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/1986Registered 24/10/1986

charge

outstanding

BARCLAYS BANK PLC

Created 07/10/1986Registered 17/10/1986

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1986Registered 13/10/1986

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1986Registered 13/10/1986

charge

outstanding

BARCLAYS BANK PLC

Created 17/09/1986Registered 03/10/1986

charge

outstanding

BARCLAYS BANK PLC

Created 29/07/1986Registered 11/08/1986

charge

outstanding

BARCLAYS BANK PLC

Created 16/07/1986Registered 24/07/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/1986Registered 24/07/1986

charge

outstanding

BARCLAYS BANK PLC

Created 07/07/1986Registered 21/07/1986

charge

outstanding

BARCLAYS BANK PLC

Created 09/07/1986Registered 21/07/1986

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1986Registered 16/07/1986

charge

outstanding

BARCLAYS BANK PLC

Created 17/06/1986Registered 02/07/1986

charge

outstanding

BARCLAYS BANK PLC

Created 04/06/1986Registered 13/06/1986

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1986Registered 16/02/1986

charge

satisfied

BARCLAYS BANK PLC

Created 03/01/1986Registered 21/01/1986

charge

outstanding

BARCLAYS BANK PLC

Created 09/12/1985Registered 24/12/1985

charge

outstanding

BARCLAYS BANK PLC

Created 06/11/1985Registered 14/11/1985

charge

outstanding

BARCLAYS BANK PLC

Created 11/10/1985Registered 21/10/1985

charge

outstanding

BARCLAYS BANK PLC

Created 07/10/1985Registered 16/10/1985

charge

outstanding

BARCLAYS BANK PLC

Created 04/10/1985Registered 16/10/1985

charge

outstanding

BARCLAYS BANK PLC

Created 30/09/1985Registered 10/10/1985

charge

outstanding

BARCLAYS BANK PLC

Created 11/09/1985Registered 23/09/1985

charge

outstanding

BARCLAYS BANK PLC

Created 19/08/1985Registered 02/09/1985

charge

outstanding

BARCLAYS BANK PLC

Created 21/08/1985Registered 02/09/1985

charge

outstanding

BARCLAYS BANK PLC

Created 19/07/1985Registered 31/07/1985

charge

outstanding

BARCLAYS BANK PLC

Created 31/05/1985Registered 10/06/1985

charge

outstanding

BARCLAYS BANK PLC

Created 23/05/1985Registered 10/06/1985

charge

outstanding

BARCLAYS BANK PLC

Created 14/12/1984Registered 04/01/1985

charge

outstanding

BARCLAYS BANK PLC

Created 14/12/1984Registered 21/12/1984

charge

outstanding

BARCLAYS BANK PLC

Created 05/12/1984Registered 14/12/1984

charge

outstanding

BARCLAYS BANK PLC

Created 23/11/1984Registered 07/12/1984

charge

outstanding

BARCLAYS BANK PLC

Created 01/11/1984Registered 12/11/1984

charge

outstanding

BARCLAYS BANK PLC

Created 09/10/1984Registered 17/10/1984