BERKELEY FORTY-FOUR PLC

Company summary

Company number: 01243660
Status: ACTIVE
Incorporated / age: 10 February 197650 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 October 2026
Confirmation statement due: 9 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Development of building projects
Non-trading company
Dormant Company
Previous company names
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
BERKELEY HOMES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Apr 2024				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	01 Oct 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
DAVIES, Brian Richard RESIGNED	Secretary		03 May 1994			Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
DIBBEN, Ann Marie RESIGNED	Secretary	06 Jan 2020	10 Apr 2024			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
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	24 Jan 2006	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
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
PRITCHARD, Wendy Joan RESIGNED	Secretary	21 Oct 2019	06 Jan 2020			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PUTTERGILL, Claire RESIGNED	Secretary	01 Oct 1996	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
SELLARS, Paul RESIGNED	Secretary	03 May 1994	01 Oct 1996			White House, Withyham, Hartfield, East Sussex, TN7 4BT
STEARN, Richard James RESIGNED	Secretary	02 Feb 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
DARBY, David Peter RESIGNED	Director	01 May 1996	07 Oct 1999		May 1950	Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
DAVIES, Brian Richard RESIGNED	Director		01 Jul 1994		September 1954	Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
FOSTER, Anthony Roy RESIGNED	Director	30 Jul 1999	09 Sep 2002	United Kingdom	October 1964	Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
FRANCIS, Peter John RESIGNED	Director		31 Mar 1996		December 1953	The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
JACKSON, David William RESIGNED	Director		01 Feb 1993		May 1944	Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE
JACOBS, John Richard RESIGNED	Director		07 Jul 1998		May 1944	12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
LEWIS, Roger St John Hulton RESIGNED	Director	01 Nov 1994	31 Jul 2007	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
LOWRY, David Martin RESIGNED	Director	21 Dec 2015	31 Jul 2020	United Kingdom	December 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MARKS, Benjamin James RESIGNED	Director	16 Dec 2011	21 Dec 2015	United Kingdom	October 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MCARTHUR, Alexander Nigel RESIGNED	Director	01 Oct 1996	30 Jul 1999	United Kingdom	August 1946	138 King Charles Road, Surbiton, Surrey, KT5 8QN
PIDGLEY, Anthony William RESIGNED	Director		26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ROPER, Graham John RESIGNED	Director		31 Jan 1999	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SELLARS, Paul RESIGNED	Director	03 May 1994	01 Oct 1996	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
SIMPKIN, Nicolas Guy RESIGNED	Director	05 Nov 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
STEARN, Richard James RESIGNED	Director	09 Sep 2002	16 Dec 2011	United Kingdom	August 1968	13, Searle Road, Farnham, Surrey, GU9 8LJ

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 01 Oct 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

DAVIES, Brian Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1994
Address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 06 Jan 2020
Resigned on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

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: 24 Jan 2006
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

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

PRITCHARD, Wendy Joan RESIGNED
Role: Secretary
Appointed on: 21 Oct 2019
Resigned on: 06 Jan 2020
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

SELLARS, Paul RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 01 Oct 1996
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

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

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

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 07 Oct 1999
Date of birth: May 1950
Address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG

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

FOSTER, Anthony Roy RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 09 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

FRANCIS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: December 1953
Address: The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

JACKSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: May 1944
Address: Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE

JACOBS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1998
Date of birth: May 1944
Address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Jul 2007
Country of Residence: Great Britain
Date of birth: June 1947
Address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP

LOWRY, David Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Benjamin James RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on:
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

ROPER, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 01 Oct 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: 05 Nov 2009
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: 09 Sep 2002
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

Filing history

Timeline

People with significant control

Charges

Showing 100 of 517 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
14 Jun 1996	Outstanding
10 Jun 1996	Outstanding
29 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 1996	Outstanding
02 May 1996	Outstanding
19 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 1996	Outstanding
18 Mar 1996	Outstanding
15 Mar 1996	Outstanding
15 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 1996	Outstanding
05 Feb 1996	Outstanding
11 Jan 1996	Outstanding
11 Jan 1996	Outstanding
05 Jan 1996	Outstanding
05 Jan 1996	Outstanding
05 Jan 1996	Outstanding
05 Jan 1996	Outstanding
05 Jan 1996	Outstanding
05 Jan 1996	Outstanding
12 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 1995	Outstanding
01 Aug 1995	Outstanding
31 Jul 1995	Outstanding
31 Jul 1995	Outstanding
27 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 1995	Outstanding
03 Jul 1995	Outstanding
29 Jun 1995	Outstanding
28 Jun 1995	Outstanding
21 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 1995	Outstanding
04 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Feb 1995	Outstanding
09 Feb 1995	Outstanding
03 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 1994	Outstanding
14 Dec 1994	Outstanding
18 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 1994	Outstanding
05 Oct 1994	Outstanding
04 Oct 1994	Outstanding
03 Oct 1994	Outstanding
29 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 1994	Outstanding
01 Aug 1994	Outstanding
21 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
12 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
03 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1994	Outstanding
17 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 1994	Outstanding
11 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1994	Outstanding
25 Feb 1994	Outstanding
21 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 1994	Outstanding
24 Jan 1994	Outstanding
14 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 1994	Outstanding
10 Jan 1994	Outstanding
23 Dec 1993	Outstanding
22 Dec 1993	Outstanding
22 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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