Berkeley Homes (Kent) Limited

Company 05145341 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Company details

Number	05145341
Status	Active
Type	Private Limited Company
Incorporated	04/06/2004
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)

99999 - Dormant Company

Ownership - persons with significant control (1)

Berkeley Homes (South London) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

MEE, Victoria Helen Frances Secretary · appointed 2024
Davies, Alexander Edward Former Director · appointed 2023 · resigned 2025
Dibben, Ann Marie Former Secretary · appointed 2023 · resigned 2024
Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
Gorman, Stephen Philip Former Director · appointed 2015 · resigned 2018
Smith, Peter James Former Director · appointed 2015 · resigned 2023
Bainbridge, Stuart James Former Director · appointed 2015 · resigned 2015
Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
Aylward, Mark Former Director · appointed 2008 · resigned 2008
FOX, David Anthony Former Director · appointed 2008 · resigned 2015
Anderson, John James Former Director · appointed 2007 · resigned 2015
Tibaldi, Justin Former Director · appointed 2005 · resigned 2015
Dickinson, Mark Davies Former Director · appointed 2005 · resigned 2007
Bangs, Stephen Anthony Former Director · appointed 2004 · resigned 2008
Brice, Paddy Former Director · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.