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Tabard Square (Building C) Limited

05145345

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 04/06/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Justin Tibaldi

director · Since 03/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Robert Charles Grenville Perrins

director · Since 26/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Neil Leslie Eady

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Justin Tibaldi

director · Since 03/08/2005

British · United Kingdom · Age 55

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 57

Robert Charles Grenville Perrins

director · Since 26/06/2020

British · United Kingdom · Age 61

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Neil Leslie Eady

director · Since 13/01/2026

British · United Kingdom · Age 48

Former

Elizabeth Taylor

secretary · Resigned 30/09/2005

Paddy Brice

director · Resigned 31/10/2006

Mark Davies Dickinson

director · Resigned 18/06/2007

Roger St John Hulton Lewis

director · Resigned 31/07/2007

Anthony Roy Foster

secretary · Resigned 15/02/2008

Stephen Anthony Bangs

director · Resigned 31/03/2008

Mark Aylward

director · Resigned 30/05/2008

Guy John Hodgson

director · Resigned 23/06/2008

John James Anderson

director · Resigned 25/06/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 30/01/2009

Richard James Stearn

director · Resigned 16/12/2011

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Benjamin James Marks

director · Resigned 21/12/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Gemma Parsons

secretary · Resigned 04/05/2018

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

David Martin Lowry

director · Resigned 31/07/2020

David Anthony Fox

director · Resigned 06/06/2022

Persons with Significant Control

Berkeley Homes (South London) Limited

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

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

Reg: 4523052 · Companieshouse, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Berkeley House
2026-06-06

BERKELEY HOUSE

post townCobham
2026-06-06

COBHAM

officer appointedMEE, Victoria Helen Frances
2026-06-06
officer appointedEADY, Neil Leslie
2026-06-06
officer appointedPERRINS, Robert Charles Grenville
2026-06-06
officer appointedSTEARN, Richard James
2026-06-06
officer appointedTIBALDI, Justin
2026-06-06

CompanyRankvs 682500+ SIC 99999 peers
32

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House