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Berkeley Gateway Limited

05596702

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 19/10/2005

Previously known as

Berkeley Ninety-Four Limited · until 02/07/2018

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

41100
Development of building projects
74990
Non-trading company
99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 31/07/2007

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 58

Also on 419 other boards

Mr Lyndon James Nunn

director · Since 09/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Joseph Gerard Mcivor

director · Since 19/11/2019

DIRECTOR

IRISH · ENGLAND · Age 43

Also on 2 other boards

Mr Neil Leslie Eady

director · Since 03/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr David Anthony Bannon

director · Since 30/07/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Paul Dominic Prichard

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Harry James Hulton Lewis

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Justin Tibaldi

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Blake Sanders

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Mr Lee Andrew Squibb

director · Since 13/12/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr David Martin Lowry

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Paul Mark Vallone

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 43 other boards

Miss Chloe Frances Young

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Robert Charles Grenville Perrins

director · Since 31/07/2007

British · United Kingdom · Age 61

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 58

Lyndon James Nunn

director · Since 09/07/2018

British · United Kingdom · Age 48

Joseph Gerard Mcivor

director · Since 19/11/2019

Irish · England · Age 43

Neil Leslie Eady

director · Since 03/09/2020

British · United Kingdom · Age 48

David Anthony Bannon

director · Since 30/07/2021

Irish · United Kingdom · Age 61

Paul Dominic Prichard

director · Since 01/06/2023

British · United Kingdom · Age 61

Harry James Hulton Lewis

director · Since 01/02/2024

British · United Kingdom · Age 51

Blake Sanders

director · Since 01/02/2024

British · United Kingdom · Age 41

Justin Tibaldi

director · Since 01/02/2024

British · United Kingdom · Age 56

Lee Andrew Squibb

director · Since 13/12/2024

British · England · Age 39

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Paul Mark Vallone

director · Since 01/05/2026

British · United Kingdom · Age 62

Chloe Frances Young

director · Since 01/05/2026

British · United Kingdom · Age 41

David Martin Lowry

director · Since 01/05/2026

British · United Kingdom · Age 44

Former

Roger St John Hulton Lewis

director · Resigned 31/07/2007

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

director · Resigned 16/12/2011

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Nicolas Guy Simpkin

director · Resigned 18/12/2014

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

Peter Gerald Geary

director · Resigned 31/10/2019

David James Brown

director · Resigned 20/12/2019

Anthony William Pidgley

director · Resigned 26/06/2020

David Martin Lowry

director · Resigned 31/07/2020

Nigel Graham Davis

director · Resigned 03/09/2020

Richard Eric James

director · Resigned 13/12/2024

Karl Whiteman

director · Resigned 30/04/2026

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 08/06/2018

Former PSCs

Berkeley Residential Limited

Ceased 08/06/2018

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Berkeley House
2026-08-28

BERKELEY HOUSE

post townCobham
2026-08-28

COBHAM

officer appointedMEE, Victoria Helen Frances
2026-08-28
officer appointedBANNON, David Anthony
2026-08-28
officer appointedEADY, Neil Leslie
2026-08-28
officer appointedLEWIS, Harry James Hulton
2026-08-28
officer appointedLOWRY, David Martin
2026-08-28
officer appointedMCIVOR, Joseph Gerard
2026-08-28
officer appointedNUNN, Lyndon James
2026-08-28
officer appointedPERRINS, Robert Charles Grenville
2026-08-28
officer appointedPRICHARD, Paul Dominic
2026-08-28
officer appointedSANDERS, Blake
2026-08-28
officer appointedSQUIBB, Lee Andrew
2026-08-28
officer appointedSTEARN, Richard James
2026-08-28
officer appointedTIBALDI, Justin
2026-08-28
officer appointedVALLONE, Paul Mark
2026-08-28
officer appointedYOUNG, Chloe Frances
2026-08-28

CompanyRankvs 59205+ SIC 41100 peers
36

Financial strength23th percentile among SIC peers · 6/25
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 strength6/25 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

Filing History100 filings

Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director appointed

appoint person director company with name date

01/05/20262 pages · PDF
Director appointed

appoint person director company with name date

01/05/20262 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
AP03

appoint person secretary company with name date

15/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20251 page · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
Director details changed

change person director company with change date

13/02/20242 pages · PDF
Director details changed

change person director company with change date

13/02/20242 pages · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/10/20213 pages · PDF
Director appointed

appoint person director company with name date

30/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20211 page · PDF
Director details changed

change person director company with change date

11/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Director resigned

termination director company with name termination date

16/09/20201 page · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
Director resigned

termination director company with name termination date

29/06/20201 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20201 page · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
TM02

termination secretary company with name termination date

23/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20181 page · PDF
Director appointed

appoint person director company with name date

11/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
Director appointed

appoint person director company with name date

09/07/20182 pages · PDF
RESOLUTIONS

resolution

02/07/20183 pages · PDF
PSC02

notification of a person with significant control

27/06/20182 pages · PDF
PSC07

cessation of a person with significant control

27/06/20181 page · PDF
TM02

termination secretary company with name termination date

14/05/20181 page · PDF
AP03

appoint person secretary company with name date

11/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

20/10/20166 pages · PDF
AP03

appoint person secretary company with name date

08/08/20162 pages · PDF
TM02

termination secretary company with name termination date

08/08/20161 page · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
Director resigned

termination director company with name termination date

21/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

13/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20155 pages · PDF
Director details changed

change person director company with change date

03/09/20152 pages · PDF
Director appointed

appoint person director company with name date

23/04/20152 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Director resigned

termination director company with name termination date

18/12/20141 page · PDF
Director details changed

change person director company with change date

11/12/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20145 pages · PDF
TM02

termination secretary company with name

10/03/20141 page · PDF
AP03

appoint person secretary company with name

10/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20135 pages · PDF
Director details changed

change person director company with change date

09/08/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20121 page · PDF
Director details changed

change person director company with change date

09/02/20122 pages · PDF
TM02

termination secretary company with name

22/12/20111 page · PDF
Director appointed

appoint person director company with name

21/12/20112 pages · PDF
Director resigned

termination director company with name

21/12/20111 page · PDF
AP03

appoint person secretary company with name

21/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20101 page · PDF
Director appointed

appoint person director company with name

30/01/20102 pages · PDF
CH03

change person secretary company with change date

19/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20095 pages · PDF
Director details changed

change person director company with change date

20/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20091 page · PDF
288a

legacy

16/03/20091 page · PDF
288b

legacy

13/03/20091 page · PDF
363a

legacy

29/10/20083 pages · PDF
288b

legacy

11/09/20081 page · PDF
288a

legacy

10/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

21/07/20081 page · PDF
288a

legacy

17/03/20081 page · PDF
288b

legacy

17/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20071 page · PDF
363a

legacy

19/10/20072 pages · PDF
288a

legacy

06/09/20071 page · PDF