Berkeley Two Hundred And Sixty-Three Limited

15108895

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 01/09/2023

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Mr Robert William Elliott

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Robert Charles Grenville Perrins

director · Since 01/09/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 01/09/2023

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 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

St George Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02590468 · Uk Register Of Companies · Public Limited Company

Notified 01/09/2023