Berkeley Guarantee ONE Limited
Company 04868973 Active
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| Number | 04868973 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/08/2003 |
| 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)
99999 - Dormant Company
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 Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thirlstone PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Eighty-ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Victoria Helen Frances Mee Secretary · appointed 2025
Show 5 former officers
- 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
- Wendy Joan Pritchard Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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