Berkshire Land Limited

01490656

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 TOWER VIEW, WEST MALLING, ME19 4UY

Incorporated 14/04/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Timothy Andrew De Burgh Wates

director · Since 30/06/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr Supriya Kinkar Ray

director · Since 21/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Dominic Michael Hare

director · Since 25/07/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 42 other boards

Persons with Significant Control

Vistry Homes Limited

25–50% shares

25–50% votes

11, Tower View, West Malling, ME19 4UY

Reg: 397634 · Companies House · Limited By Shares

Notified 06/04/2016

J.A.Pye (Oxford) Limited

25–50% shares

25–50% votes

Langford House, Kidlington, OX5 1HZ

Reg: 00591940 · Companies House · Corporate

Notified 06/04/2016

Wates Developments Limited

25–50% shares

25–50% votes

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 00441484 · Companies House · Corporate

Notified 06/04/2016