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Berkeley Homes (Fleet) Limited

03174386

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 18/03/1996

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mr Robert Charles Grenville Perrins

director · Since 16/10/2007

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

Mr Andrew Paul Stevens

director · Since 17/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Michael James Crowson

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr Allen Edmond Michaels

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Paul Mark Vallone

director · Since 10/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr David Martin Lowry

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 44

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

Charges1 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2007Registered 15/09/2007Satisfied 01/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/2001Registered 10/11/2001Satisfied 25/03/2003
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/2001Registered 10/11/2001Satisfied 25/03/2003
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2001Registered 06/09/2001Satisfied 25/03/2003
charge
outstanding

BARCLAYS BANK PLC

Created 18/02/1998Registered 23/02/1998