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Quod Erat Demonstrandum Properties Limited

04171157

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 02/03/2001

Previously known as

Gte (Tracey Barn) Limited · until 14/02/2006
Gte Investments Limited · until 16/01/2002

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

99999
Dormant company

Officers

Robert Charles Grenville Perrins

director · Since 07/11/2007

British · United Kingdom · Age 61

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Elkie Catherine Lucy Russell

director · Since 13/12/2016

British · United Kingdom · Age 41

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Neil Leslie Eady

director · Since 30/10/2025

British · United Kingdom · Age 48

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 02/03/2001

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 02/03/2001

Combined Nominees Limited

corporate nominee director · Resigned 02/03/2001

Nicholas Matthew Middlemass Johnston

director · Resigned 25/09/2007

David Godfrey Smith

secretary · Resigned 25/09/2007

Paul Snell

director · Resigned 25/09/2007

Timothy John Rodway

secretary · Resigned 07/11/2007

Anthony Roy Foster

secretary · Resigned 15/02/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 30/01/2009

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Nicolas Guy Simpkin

director · Resigned 23/09/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Rameen Firoozan

director · Resigned 31/12/2016

Gemma Parsons

secretary · Resigned 04/05/2018

Andrew Michael Saunders Davies

director · Resigned 23/05/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Timothy John Rodway

director · Resigned 27/10/2023

Steven Harrison

director · Resigned 30/10/2025

Persons with Significant Control

Berkeley Homes Public Limited Company

75–100% shares
75–100% votes
Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 4088248 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

COUTTS & COMPANY

Created 25/07/2007Registered 27/07/2007
charge
outstanding

COUTTS & COMPANY

Created 20/12/2005Registered 22/12/2005
charge
outstanding

COUTTS & COMPANY

Created 30/11/2005Registered 02/12/2005
charge
outstanding

COUTTS & COMPANY

Created 30/11/2005Registered 02/12/2005
charge
satisfied

COUTT & CO

Created 14/10/2005Registered 22/10/2005Satisfied 28/09/2007
charge
outstanding

COUTTS & COMPANY

Created 14/10/2005Registered 15/10/2005
charge
outstanding

COUTTS & COMPANY

Created 14/10/2005Registered 15/10/2005
charge
satisfied

COUTTS & COMPANY

Created 19/12/2003Registered 06/01/2004Satisfied 28/09/2007

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Berkeley House
2026-06-08

BERKELEY HOUSE

post townCobham
2026-06-08

COBHAM

officer appointedMEE, Victoria Helen Frances
2026-06-08
officer appointedEADY, Neil Leslie
2026-06-08
officer appointedPERRINS, Robert Charles Grenville
2026-06-08
officer appointedRUSSELL, Elkie Catherine Lucy
2026-06-08
officer appointedSTEARN, Richard James
2026-06-08