Retirement Homes Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Retirement Homes Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Retirement Homes Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Victoria Helen Frances Mee | Company secretary | 2025 |
Recent news and events
From the public record
- 3 January 2026Confirmation statement made up to this dateCompanies House company file
- 15 July 2025Victoria Helen Frances Mee appointed secretaryCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Victoria Helen Frances Mee | Company secretary | 15 July 2025 | 400 other current boards
|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jared Stephen Philip Cranney | Company secretary | 4 May 2018 | 21 October 2019 |
| Gemma Parsons | Company secretary | 8 August 2016 | 4 May 2018 |
| Elaine Anne Driver | Company secretary | 3 March 2014 | 8 August 2016 |
| Alastair Bradshaw | Company secretary | 16 December 2011 | 3 March 2014 |
| Alexander Nigel McArthur | Company secretary | 1 May 1994 | 30 July 1999 |
| Graham John Roper | Director | 1 October 1994 | 31 January 1999 |
| Roger Gordon Lee | Company secretary | 16 February 1996 | 30 August 1996 |
| Anthony Peter Moul | Company secretary | Not recorded | 13 June 1995 |
| Paul Graham Read | Director | Not recorded | 1 July 1994 |
| Brian Richard Davies | Director | Not recorded | 1 May 1994 |
Network
Network
iThe large node is Retirement Homes Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 3 January 2026
- Next confirmation statement due
- 17 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01678669
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 16 November 1982
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Nature of business (SIC)
- 99999 Dormant Company
- Group companies
- 430 in this ownership group See the group structure →
- Latest accounts
- 30 April 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 3 January 2026
- Next confirmation statement due
- 17 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
389iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 389 companies, which is common for an accountant, formation agent or serviced office.
- Berkeley Homes (Stanmore) Limited
- Berkeley Homes (South) Limited
- Berkeley Homes (Barn Elms) Limited
- Berkeley Build Limited
- Berkeley Forty-Four PLC
- Berkeley Fourteen Limited
- Berkeley (Inner-City Partnerships) Limited
- Berkeley Homes (Southern) Limited
- Berkeley Homes (Eastern Counties) Limited
- Berkeley Group PLC(the)
- Berkeley Commercial Investments Limited
- Berkeley Homes (Dorset) Limited.
- St. George's Hill Property Company Limited
- Berkeley Forty-Five Limited
- Berkeley Commercial Developments Limited
- St George West London Ltd
- Berkeley Partnership Homes Limited
- Sitesecure Limited
- St George Commercial Limited
Showing 19 of 388 other companies. 389 of the 389 are active.Show moreShow fewerShow all 388 →
Same sector and place
387iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.387 other active companies have the same main business code (99999 Dormant Company) and a registered office in the KT11 postcode district.
- Berkeley Fifty-One Limited
- Berkeley One Hundred and Seven Limited
- Berkeley Two Hundred and Thirty-Two Limited
- Berkeley Enterprises Limited
- Berkeley Homes (City & East London) Limited
- Imperial Wharf (Block C) Limited
Showing 6 of 387Show moreShow fewerShow all 387 →
Recent news and events
From the public record
- 3 January 2026Confirmation statement made up to this dateCompanies House company file
- 15 July 2025Victoria Helen Frances Mee appointed secretaryCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
430 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| The Berkeley Group PLCCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.