Berkeley Strategic Land Limited
02264097
Notable Risks
- 3 outstanding charges (-6)
Details
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
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
ALFRED WHITE, WILLIAM MICHAEL WHITE, SUZANNE WHITE AND DAVID BENJAMIN HAROLD ASPINALL
MICHAEL JOHN HARRIS AND MARY ELIZABETH HARRIS
SECRETARY OF STATE FOR DEFENCE
RICHARD BRIAN CHITTY AND DOREEN MARY CHITTY
H. HUSTIN & SON LIMITED