Berkeley Homes (Chertsey) Limited

02509754

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 08/06/1990

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

99999

Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 01/02/1999

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 15/07/2025

Mr Neil Leslie Eady

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

Berkeley Homes Special Contracts Public Limited Company

75–100% shares

75–100% votes

Appoint directors

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Reg: Sc045234 · Companies House, Scotland · Public Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 14/07/1993Registered 04/08/1993

charge

outstanding

A E GENET HOLDINGS LIMITED

Created 14/07/1993Registered 20/07/1993

charge

satisfied

A E COENET HODINGS LIMITED

Created 07/09/1990Registered 13/09/1990Satisfied 31/07/1993