Berkeley Homes (Three Valleys) Limited
Private limited company, incorporated 15 March 2004, Cobham
Summary
| Company name | Berkeley Homes (Three Valleys) Limited |
|---|---|
| Company status | Active |
| Company number | 05073598 |
| Incorporation date | 15 March 2004 (22 years, 8 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | Berkeley Homes (South Thames) Limited |
| Current directors | 9 |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Construction Holding Companies |
| Latest accounts | 30 April 2025 (1 year, 6 months ago) |
| Next accounts due | 31 January 2027 (2 months, 3 weeks from now) |
| Accounts category | Dormant |
| Accounts year end | 30 April |
| Latest return | 8 January 2026 (10 months ago) |
| Next return due | 22 January 2027 (2 months, 2 weeks from now) |
Contact
| Registered address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
|---|---|
| Shared address | This company shares its address with over 300 other companies |
| Constituency | Esher and Walton |
|---|---|
| Region | South East |
| County | Surrey |
| Built up area | Cobham (Elmbridge) |
Accounts & returns
| Accounts year end | 30 April |
|---|---|
| Category | Dormant |
| Latest accounts | 30 April 2025 (1 year, 6 months ago) |
| Next accounts due | 31 January 2027 (2 months, 3 weeks from now) |
| Latest return | 8 January 2026 (10 months ago) |
|---|---|
| Next return due | 22 January 2027 (2 months, 2 weeks from now) |
Director overview
Current
9
Retired
20
Closed
—
Classifications
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64203) | Activities of construction holding companies |
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
| SIC industry | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 2003 (9999) | Dormant company |
| SIC 2007 (99999) | Dormant Company |
Event history
| 9 February 2021 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 |
|---|---|
| 29 June 2020 | Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 |
| 19 March 2020 | Appointment of Mr Bruce William Lawton as a director on 19 March 2020 |
| 19 March 2020 | Confirmation statement made on 15 March 2020 with no updates |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—