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Berkeley Properties Limited
02443826
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 17/11/1989
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companies74990
Non-trading company99999
Dormant companyOfficers
Mr Robert Charles Grenville Perrins
director · Since 11/08/2004
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
Victoria Helen Frances Mee
secretary · Since 13/01/2026
Mr Neil Leslie Eady
director · Since 13/01/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
Persons with Significant Control
The Berkeley Group Plc
75–100% shares
75–100% votes
Appoint directors
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Charges6 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 04/01/1993Registered 19/01/1993
charge
outstanding
BARCLAYS BANK PLC
Created 26/05/1992Registered 05/06/1992
charge
outstanding
BARCLAYS BANK PLC
Created 19/12/1991Registered 09/01/1992
charge
outstanding
BARCLAYS BANK PLC
Created 19/12/1991Registered 09/01/1992
charge
outstanding
BARCLAYS BANK PLC
Created 19/12/1991Registered 09/01/1992
charge
outstanding
BARCLAYS BANK PLC
Created 19/12/1991Registered 09/01/1992