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BERKELEY HOMES (FLEET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Homes (fleet) Limited. The company was founded 28 years ago and was given the registration number 03174386. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BERKELEY HOMES (FLEET) LIMITED
Company Number:03174386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary29 September 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director24 April 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director06 October 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 July 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director14 March 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director24 April 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 October 2007Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director17 July 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary17 January 2006Active
Norwyn House, Broad Meadow Axford, Basingstoke, RG25 2DZ

Secretary03 April 1996Active
138 King Charles Road, Surbiton, KT5 8QN

Secretary14 March 1997Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary30 July 1999Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary01 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 1996Active
Hall Farm House, Rushbrooke, Bury St. Edmunds, IP30 0ES

Director17 December 1997Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director03 November 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 February 2013Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 April 2014Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director08 January 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director04 December 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director24 April 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 April 2014Active
44 Gloucester Square, London, W2 2TQ

Director03 April 1996Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 April 2014Active
C/O PO BOX 1735, Manama,

Director09 June 1997Active
Sunnybank Farm, Poundfield Lane, Plaistow, RH14 0NZ

Director31 July 2009Active
Moonstone, Boughton Hall Avenue Send, Woking, GU237DD

Director31 July 2009Active

People with Significant Control

The Berkeley Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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