Berkeley Twenty-Three Limited
Company 04014991 Active
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| Number | 04014991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2000 |
| 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 (2) 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 2021-12-20 - Berkeley Residential Limited ceased 2021-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST William Homes LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-03-15
Officers (7)
- Victoria Helen Frances Mee Secretary · appointed 2024
Show 6 former officers
- Ann Marie Dibben Secretary · appointed 2022 · 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
- David Henry Martin Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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