BERKELEY HOMES (BARN ELMS) LIMITED

Company summary

Company number: 01132313
Status: ACTIVE
Incorporated / age: 3 September 197353 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 15 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Dormant Company
Previous company names
SPENCER HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	15 Jul 2025				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	09 Dec 2025		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	11 Aug 2004		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	13 Apr 2015		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BRADSHAW, Alastair RESIGNED	Secretary	16 Dec 2011	03 Mar 2014			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DADD, Alexandra RESIGNED	Secretary	30 Jul 2008	02 Feb 2009			Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
DAY, Mark RESIGNED	Secretary	18 Mar 1996	01 Jul 1996			44 Kings Road, Horsham, West Sussex, RH13 5PR
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FOSTER, Anthony Roy RESIGNED	Secretary	20 Jan 2006	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
GOTTLIEB, Julius RESIGNED	Secretary	12 Oct 1999	06 Apr 2001			8 Southway, Totteridge, London, N20 8EA
HICKLING, Derek Brian RESIGNED	Secretary		20 May 1994			47 Audley Way, Ascot, Berkshire, SL5 8EE
OSMOND, Mark Jonathan RESIGNED	Secretary	29 May 2001	18 Oct 2004			24 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville RESIGNED	Secretary	15 Feb 2008	30 Jul 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
PUTTERGILL, Claire RESIGNED	Secretary	06 Apr 2001	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
ROGERS, Colin John RESIGNED	Secretary	13 Jan 1997	07 Oct 1999			7 Luckley Road, Wokingham, Berkshire, RG41 2ES
STEARN, Richard James RESIGNED	Secretary	02 Feb 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAMAYO, Richard RESIGNED	Secretary	20 May 1994	18 Mar 1996			2 Foxfield Close, Northwood, Middlesex, HA6 3NA
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
CURWEN, Philip James RESIGNED	Director	05 Mar 2004	31 Jan 2006		August 1972	Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, Surrey, KT17 3HY
DAVIES, Brian Richard RESIGNED	Director		01 Jul 1994		September 1954	Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
GOTTLIEB, Julius RESIGNED	Director	27 Jan 2000	06 Apr 2001	England	June 1968	8 Southway, Totteridge, London, N20 8EA
JACOBS, John Richard RESIGNED	Director		01 Jul 1996		May 1944	12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
OSMOND, Mark Jonathan RESIGNED	Director	29 May 2001	18 Oct 2004	United Kingdom	January 1966	24 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF
OWEN, Peter Anthony RESIGNED	Director		01 Jul 1996	United Kingdom	August 1951	17 Grays Lane, Ashtead, Surrey, KT21 1BZ
PARTON, Jeffrey John RESIGNED	Director	01 Jul 1996	30 Apr 1999		July 1954	17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
PIDGLEY, Anthony William RESIGNED	Director	01 Jul 1996	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ROGERS, Colin John RESIGNED	Director	01 Jun 1999	07 Oct 1999	England	October 1956	7 Luckley Road, Wokingham, Berkshire, RG41 2ES
SELLARS, Paul RESIGNED	Director	01 Jul 1994	01 Jul 1996	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
SIMPKIN, Nicolas Guy RESIGNED	Director	15 Feb 2010	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
STEARN, Richard James RESIGNED	Director	13 May 2014	13 May 2014	United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEWART, Gavin Vaughan RESIGNED	Director	01 Jun 1999	20 Feb 2004		June 1959	35 Beech Close, Watlington, Oxfordshire, OX49 5LL
STURLA, Andrew John RESIGNED	Director	01 Jul 1996	30 Sep 1999	England	May 1957	3 Todd Close, Holmer Green, High Wycombe, Bucks, HP15 6UX
VEEVERS, Frederick Ambrose RESIGNED	Director		01 Jul 1994	United Kingdom	May 1949	Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX
WEAIT, Nicholas RESIGNED	Director		06 Oct 1995		January 1948	Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 16 Dec 2011
Resigned on: 03 Mar 2014
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DADD, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 02 Feb 2009
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS

DAY, Mark RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 01 Jul 1996
Address: 44 Kings Road, Horsham, West Sussex, RH13 5PR

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

FOSTER, Anthony Roy RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

GOTTLIEB, Julius RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 06 Apr 2001
Address: 8 Southway, Totteridge, London, N20 8EA

HICKLING, Derek Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1994
Address: 47 Audley Way, Ascot, Berkshire, SL5 8EE

OSMOND, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 29 May 2001
Resigned on: 18 Oct 2004
Address: 24 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 04 May 2018
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 30 Jul 2008
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

ROGERS, Colin John RESIGNED
Role: Secretary
Appointed on: 13 Jan 1997
Resigned on: 07 Oct 1999
Address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 16 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

TAMAYO, Richard RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 18 Mar 1996
Address: 2 Foxfield Close, Northwood, Middlesex, HA6 3NA

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 30 Sep 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

CURWEN, Philip James RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 31 Jan 2006
Date of birth: August 1972
Address: Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, Surrey, KT17 3HY

DAVIES, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: September 1954
Address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 06 Apr 2001
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

JACOBS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: May 1944
Address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR

OSMOND, Mark Jonathan RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 18 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 24 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF

OWEN, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ

PARTON, Jeffrey John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Apr 1999
Date of birth: July 1954
Address: 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ROGERS, Colin John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 07 Oct 1999
Country of Residence: England
Date of birth: October 1956
Address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Jul 1996
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1969
Address: 44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEWART, Gavin Vaughan RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 20 Feb 2004
Date of birth: June 1959
Address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL

STURLA, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: May 1957
Address: 3 Todd Close, Holmer Green, High Wycombe, Bucks, HP15 6UX

VEEVERS, Frederick Ambrose RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX

WEAIT, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: January 1948
Address: Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 1986	Outstanding
26 Jul 1979	Outstanding
29 Nov 1974	Outstanding
29 Nov 1974	Outstanding
25 Jul 1974	Outstanding
24 Jun 1974	Outstanding
20 May 1974	Outstanding
16 Sep 1973	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.