Berkeley Homes (Three Valleys) Limited
Company 05073598 Active
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- Berkeley Homes (Chiltern) Limited 2 shared directors
- Palladian Court Management Company Limited 2 shared directors
- Waterside (Worcester) Management Company NO. 2 Limited 2 shared directors
- Waterside (Worcester) Management Company NO. 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05073598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2004 |
| 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)
Ownership - persons with significant control (1)
- Berkeley Homes Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- MEE, Victoria Helen Frances Secretary · appointed 2025
- Ivey, Benjamin Hugh Director · appointed 2024
- Moore, Paul Director · appointed 2023
- Crowe, Caroline Lisa Director · appointed 2022
- Lawton, Bruce William Director · appointed 2020
- Russell, Elkie Catherine Lucy Director · appointed 2016
- Everingham, Deana Patricia Former Director · appointed 2019 · resigned 2024
- Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
- Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
- Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
- Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
- Saunders-Davies, Andrew Michael Former Director · appointed 2010 · resigned 2019
- Firoozan, Rameen Former Director · appointed 2010 · resigned 2016
- Rodway, Timothy John Former Director · appointed 2010 · resigned 2023
- Harrison, Steven Former Director · appointed 2010 · resigned 2025
- Brown, John Justin Former Director · appointed 2009 · resigned 2010
- Ellis, Sean Former Director · appointed 2004 · resigned 2005
- Hodder, Julian Paul Former Director · appointed 2004 · resigned 2009
- Payne, Christopher Hewetson Former Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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