Berkeley Homes (Eastern Counties) Limited

01454062

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 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: 01/01/2026

Due 15/01/2027

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

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 419 other boards

Mr Neil Leslie Eady

director · Since 08/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 436 other boards

Mr Paul Mark Vallone

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Mr Allen Edmond Michaels

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Michael James Crowson

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Benjamin Whinnerah Annetts

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Toni Paul Byrne-Price

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2023

Mr Jack Trevor Ross Nicholson

director · Since 22/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Ms Sarah Jane Bluh

director · Since 22/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Thomas Matthew Rajan

director · Since 08/10/2026

BRITISH · UNITED KINGDOM

Mr Timothy Robert Gawthorn

director · Since 08/10/2026

BRITISH · UNITED KINGDOM

Former

Mr Tom Edward Pocock

director · Resigned 15/01/2026

Persons with Significant Control

Berkeley Homes Public Limited Company

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Charges21 outstanding

charge

outstanding

MAIDSTONE AND TUNBRIDGE WELLS NHS TRUST

Created 29/03/2012Registered 31/03/2012

charge

outstanding

CHARLES CHURCH DEVELOPMENTS LIMITED

Created 07/11/1997Registered 15/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1989Registered 09/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/1989Registered 09/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1989Registered 07/06/1989

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 20/02/1989

charge

outstanding

BARCLAYS BANK PLC

Created 09/01/1989Registered 27/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/1988Registered 13/12/1988

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1988Registered 01/11/1988

charge

outstanding

BARCLAYS BANK PLC

Created 03/10/1988Registered 18/10/1988

charge

outstanding

BARCLAYS BANK PLC

Created 25/07/1988Registered 11/08/1988

charge

outstanding

BARCLAYS BANK PLC

Created 02/08/1988Registered 10/08/1988

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1988Registered 05/08/1988

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1988Registered 25/07/1988

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/1988Registered 27/06/1988

charge

outstanding

BARCLAYS BANK PLC

Created 13/06/1988Registered 21/06/1988

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1988Registered 13/05/1988

charge

outstanding

BARCLAYS BANK PLC

Created 08/04/1988Registered 18/04/1988

charge

outstanding

BARCLAYS BANK PLC

Created 16/02/1988Registered 23/02/1988

charge

outstanding

BARCLAYS BANK PLC

Created 15/01/1988Registered 27/01/1988

charge

outstanding

BARCLAYS BANK PLC

Created 21/12/1987Registered 07/01/1988

charge

outstanding

BARCLAYS BANK PLC

Created 12/10/1987Registered 20/10/1987

charge

outstanding

BARCLAYS BANK PLC

Created 01/09/1987Registered 10/09/1987

charge

outstanding

BARCLAYS BANK PLC

Created 28/08/1987Registered 09/09/1987

charge

outstanding

BARCLAYS BANK PLC

Created 04/08/1987Registered 18/08/1987

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/1987Registered 08/07/1987

charge

satisfied

BARCLAYS BANK PLC

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

charge

outstanding

BARCLAYS BANK PLC

Created 27/05/1987Registered 10/06/1987

charge

outstanding

BARCLAYS BANK PLC

Created 28/05/1987Registered 08/06/1987

charge

outstanding

BARCLAYS BANK PLC

Created 03/04/1987Registered 14/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1987Registered 20/02/1987

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1986Registered 29/12/1986

charge

outstanding

BARCLAYS BANK PLC

Created 30/10/1986Registered 11/11/1986

charge

outstanding

BARCLAYS BANK PLC

Created 30/11/1986Registered 11/11/1986