BERKELEY HOMES (PCL) LIMITED
05232072 · Active · Ltd · 21 yrs · Cobham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 13 Feb 2027 (last filed 30 Jan 2026).
Next accounts
31 Jan 2027
Next confirmation
13 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERKELEY HOMES (PCL) LIMITED
05232072Active· Ltd· England Wales· 2004-09-15Incorporated 2004-09-15Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- WHITEMAN, Karl· DirectorResigned 2026-04-30
- EADY, Neil Leslie· DirectorAppointed 2025-10-01
- MEE, Victoria Helen Frances· SecretaryAppointed 2025-07-15
- MICHAELS, Allen Edmond· DirectorResigned 2021-10-13
MEE, Victoria Helen Frances
Secretary
- Appointed
- 2025-07-15
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EADY, Neil Leslie
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 2007-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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STEARN, Richard James
Director
- Appointed
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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VALLONE, Paul Mark
Director
- Appointed
- 2012-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BRADSHAW, Alastair
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2014-03-03
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CRANNEY, Jared Stephen Philip
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2019-10-21
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DADD, Alexandra
Secretary
- Appointed
- 2008-07-30
- Resigned
- 2009-01-30
- Nationality
- Other
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DRIVER, Elaine Anne
Secretary
- Appointed
- 2014-03-03
- Resigned
- 2016-08-08
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FOSTER, Anthony Roy
Secretary
- Appointed
- 2006-04-13
- Resigned
- 2008-02-15
- Nationality
- British
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PARSONS, Gemma
Secretary
- Appointed
- 2016-08-08
- Resigned
- 2018-05-04
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PERRINS, Robert Charles Grenville
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2008-07-30
- Nationality
- British
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STEARN, Richard James
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2011-12-16
- Nationality
- British
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TAYLOR, Elizabeth
Secretary
- Appointed
- 2004-09-15
- Resigned
- 2005-09-30
- Nationality
- British
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DAVIS, Nigel Graham
Director
- Appointed
- 2012-03-07
- Resigned
- 2014-07-29
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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GORMAN, Stephen Philip
Director
- Appointed
- 2012-03-07
- Resigned
- 2015-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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HOWARD, Simon Piers
Director
- Appointed
- 2014-07-29
- Resigned
- 2021-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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LEWIS, Roger St John Hulton
Director
- Appointed
- 2004-09-15
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1947
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MARKS, Benjamin James
Director
- Appointed
- 2011-12-16
- Resigned
- 2012-11-23
- Nationality
- British
- Residence
- Britain
- Born
- 10/1977
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MICHAELS, Allen Edmond
Director
- Appointed
- 2015-05-29
- Resigned
- 2021-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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MICHIE, Angus James
Director
- Appointed
- 2012-03-07
- Resigned
- 2019-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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OLSEN, Thomas Anthony Lewis
Director
- Appointed
- 2014-07-29
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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PIDGLEY, Anthony William
Director
- Appointed
- 2012-03-07
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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RICHARDS, Stephen Leslie
Director
- Appointed
- 2012-03-07
- Resigned
- 2014-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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SIMPKIN, Nicolas Guy
Director
- Appointed
- 2010-01-15
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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STEARN, Richard James
Director
- Appointed
- 2004-09-15
- Resigned
- 2011-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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TWOMEY, Brendan Sean
Director
- Appointed
- 2012-03-07
- Resigned
- 2017-10-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1963
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WHITEMAN, Karl
Director
- Appointed
- 2012-03-07
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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WHITING, Dexter
Director
- Appointed
- 2015-07-23
- Resigned
- 2020-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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