BERKELEY FORTY-FIVE LIMITED

Company summary

Company number: 01527747
Status: ACTIVE
Incorporated / age: 12 November 198045 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 9 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:58 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
Non-trading company
Dormant Company
Previous company names
BERKELEY HOMES (LONDON) LIMITED
J.D. CRIPPS DEVELOPMENTS LTD

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	13 Jan 2026		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
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	18 Jan 2006	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
HICKLING, Derek Brian RESIGNED	Secretary		20 May 1994			47 Audley Way, Ascot, Berkshire, SL5 8EE
LEE, Roger Gordon RESIGNED	Secretary	16 Feb 1996	30 Aug 1996			Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
MCARTHUR, Alexander Nigel RESIGNED	Secretary	13 Jun 1995	16 Feb 1996			138 King Charles Road, Surbiton, Surrey, KT5 8QN
MOUL, Anthony Peter RESIGNED	Secretary	20 May 1994	13 Jun 1995			3 St Charles Place, Weybridge, Surrey, KT13 8XJ
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	16 Sep 1996	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
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
FOSTER, Anthony Roy RESIGNED	Director	30 Jul 1999	09 Sep 2002	United Kingdom	October 1964	Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
JACOBS, John Richard RESIGNED	Director		01 Jul 1994		May 1944	12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
LEWIS, Roger St John Hulton RESIGNED	Director	01 Jul 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 Jul 1994	30 Jul 1999	United Kingdom	August 1946	138 King Charles Road, Surbiton, Surrey, KT5 8QN
PIDGLEY, Anthony William RESIGNED	Director	11 Aug 2004	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ROPER, Graham John RESIGNED	Director	01 Jul 1994	31 Jan 1999	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SIMPKIN, Nicolas Guy RESIGNED	Director	15 Jan 2010	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
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		01 Jul 1994		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: 13 Jan 2026
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

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

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

LEE, Roger Gordon RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 30 Aug 1996
Address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

MCARTHUR, Alexander Nigel RESIGNED
Role: Secretary
Appointed on: 13 Jun 1995
Resigned on: 16 Feb 1996
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

MOUL, Anthony Peter RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 13 Jun 1995
Address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ

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: 16 Sep 1996
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

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

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

JACOBS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
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 Jul 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 Jul 1994
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: 11 Aug 2004
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: 01 Jul 1994
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 15 Jan 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: 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

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: 01 Jul 1994
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
04 Mar 1988	Outstanding
17 Aug 1987	Outstanding
16 Jul 1987	Outstanding
04 Jun 1987	Outstanding
08 May 1987	Outstanding
06 Feb 1987	Outstanding
12 Jan 1987	Satisfied
06 Jan 1987	Outstanding
08 Dec 1986	Outstanding
24 Nov 1986	Satisfied
01 Sep 1986	Outstanding
27 Aug 1986	Outstanding
12 Nov 1985	Outstanding
16 Apr 1984	Outstanding
16 Mar 1984	Outstanding
04 Jan 1984	Outstanding
24 Oct 1983	Outstanding
24 Oct 1983	Satisfied
20 Sep 1983	Satisfied
09 Sep 1983	Satisfied
02 Sep 1983	Satisfied
25 Jul 1983	Satisfied
10 Jul 1983	Satisfied
26 Apr 1983	Satisfied
22 Apr 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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