Berkeley Residential Limited
Company 03367023 Active
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| Number | 03367023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1997 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Berkeley Group PLC(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 173 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkeley TWO Hundred and Seven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Sustainable Communities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Ninety-Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Ninety-ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Homes (Greater London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Seventy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Seven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Thirty-SIX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Seventy-Three Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Berkeley ONE Hundred and Seventy-Eight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Sixty-Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Sixty-Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Ninety-Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Guarantee ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Twenty-TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Twenty-Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Twenty-Seven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST John Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Berkeley ONE Hundred and Seventy-Nine Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Berkeley Fifty-Seven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Fifty-Nine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Fifty-Eight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Ninety-Eight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Number SIX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Eight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Ninety-Nine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Thirty-Eight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Fifty-TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Sixty-Eight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Eighty-ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Eighty-Eight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Seventy-TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Sixty-Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Seventy-Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Seventy-Seven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Sixty-SIX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Twenty-Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Twenty-Eight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley TWO Hundred and Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Ninety-SIX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Number Seven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Thirty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Thirty-TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley ONE Hundred and Thirty-Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley TWO Hundred and Nine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Seventy-Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+123 more
Officers (7)
- Victoria Helen Frances Mee Secretary · appointed 2024
Show 6 former officers
- Ann Marie Dibben Secretary · appointed 2023 · resigned 2024
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Alexander Nigel Mcarthur Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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