Berkeley Strategic Land Limited
02264097
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 04/01/2000
PLANNING DIRECTOR
BRITISH · Age 58
Also on 4 other boards
director · Since 12/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 419 other boards
secretary · Since 10/01/2025
director · Since 10/01/2025
CHARTERED ACCOUNTANT
IRISH · UNITED KINGDOM · Age 44
Also on 43 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 10/01/2025
Former
director · Resigned 01/07/1994
secretary · Resigned 01/07/1994
secretary · Resigned 13/06/1995
secretary · Resigned 16/02/1996
director · Resigned 31/03/1996
secretary · Resigned 30/08/1996
director · Resigned 07/07/1998
director · Resigned 31/01/1999
director · Resigned 10/01/2002
secretary · Resigned 17/10/2003
director · Resigned 25/02/2005
director · Resigned 26/05/2005
secretary · Resigned 30/09/2005
director · Resigned 02/02/2007
director · Resigned 31/07/2007
secretary · Resigned 15/02/2008
secretary · Resigned 30/07/2008
secretary · Resigned 02/02/2009
director · Resigned 27/02/2009
director · Resigned 30/04/2009
secretary · Resigned 16/12/2011
director · Resigned 13/09/2013
secretary · Resigned 03/03/2014
director · Resigned 03/03/2014
director · Resigned 23/09/2015
secretary · Resigned 08/08/2016
director · Resigned 03/10/2017
secretary · Resigned 04/05/2018
director · Resigned 14/02/2019
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
director · Resigned 12/08/2021
director · Resigned 22/07/2025
director · Resigned 12/09/2025
Persons with Significant Control
Berkeley Residential Limited
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 03367023 · Companies House, Cardiff · Private Company Limited By Shares
Notified 26/05/2017
Former PSCs
Berkeley Residential Limited
Ceased 26/05/2017
The Berkeley Group Plc
Ceased 30/04/2020
Berkeley Homes Public Limited Company
Ceased 30/04/2020
Charges3 outstanding
SECRETARY OF STATE FOR DEFENCE
RICHARD BRIAN CHITTY AND DOREEN MARY CHITTY
H. HUSTIN & SON LIMITED
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM