BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

Company summary

Company number: 01861151
Status: ACTIVE
Incorporated / age: 5 November 198441 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 27 September 2026 at 12:22 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
Activities of other holding companies n.e.c.
Management of real estate on a fee or contract basis
Previous company names
BERKELEY HOMES (INVESTMENTS) LIMITED
INTERCEDE 240 LIMITED

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	01 Oct 2009		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
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
MOUL, Anthony Peter RESIGNED	Secretary		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	15 Feb 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
PRITCHARD, Wendy Joan RESIGNED	Secretary	02 Jan 2004	01 Feb 2004			Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
PUTTERGILL, Claire RESIGNED	Secretary	28 Oct 1998	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
SKINNER, Jeffery Thomas RESIGNED	Secretary	13 Jun 1995	08 May 2003			4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB
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
BAK, Paul Mario RESIGNED	Director	08 Nov 1996	24 Apr 1998		October 1955	Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
CARTER, Nicholas Frank RESIGNED	Director	29 Oct 1998	07 Nov 2000	England	January 1962	23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB
DOWSETT, Alison Jane RESIGNED	Director	21 May 2007	07 Oct 2010	Ealing	February 1966	Flat 1, 9 Mattock Lane, Ealing, W5 5BG
ELLIS, Sean RESIGNED	Director	21 May 2007	07 Oct 2010	United Kingdom	June 1968	1 The Bungalows, Wrotham Hill Road, Wrotham, Sevenoaks, TN15 7PT
GILLOOLY, Adrian Michael RESIGNED	Director	06 Jun 2003	15 Feb 2008		April 1970	56 Longbourn, Windsor, Berkshire, SL4 3TN
LEWIS, Andrew Christopher, Mr. RESIGNED	Director	01 May 1996	15 Feb 2008		February 1965	Ponds End Cottage, Brook Lane, Albury Heath, Guildford, GU5 9DH
LUSCOMBE, Wendy RESIGNED	Director	17 Feb 1993	30 Jun 1996		October 1951	505 E 79th No 11a, New York, Ny, 10021, Usa
PERRINS, Robert Charles Grenville RESIGNED	Director	11 Aug 2004	21 May 2007	United Kingdom	April 1965	Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
PIDGLEY, Anthony William RESIGNED	Director	12 May 2008	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Anthony William RESIGNED	Director		21 May 2007	United Kingdom	August 1947	Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
READ, Paul Graham RESIGNED	Director		31 Oct 1996		April 1947	Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX
ROPER, Graham John RESIGNED	Director		01 Jun 1993	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SHRUBSALL, Brian Thomas Edward RESIGNED	Director	01 May 1998	04 Sep 2002	England	September 1940	Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
SIMPKIN, Nicolas Guy RESIGNED	Director	12 May 2008	23 Sep 2015	England	September 1969	44 Clarence Road, Teddington, Middlesex, TW11 0BW
SKINNER, Jeffery Thomas RESIGNED	Director	07 Jul 1993	08 May 2003		August 1957	4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB
TINCKNELL, Robert George RESIGNED	Director	01 May 2001	12 Apr 2002		April 1967	3 The Cottages Hambledon Park, Wormley Lane, Hambledon, Surrey, GU8 4ER
UPSHALL, Terence John RESIGNED	Director	01 Jun 1993	30 Jan 1994		March 1937	82 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN
WILKES, Stephen Phillip RESIGNED	Director	01 Aug 1997	31 Dec 2000	Great Britain	September 1954	28 Shoreham Lane, Riverhead, Sevenoaks Kent, TN13 3DT
WILLIAMS, Nicholas Stephen RESIGNED	Director	12 Apr 2002	09 Aug 2004		March 1964	6 Lyons Drive, Worplesdon, Guildford, Surrey, GU2 9YP

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: 01 Oct 2009
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

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

MOUL, Anthony Peter RESIGNED
Role: Secretary
Appointed on:
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: 15 Feb 2008
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

PRITCHARD, Wendy Joan RESIGNED
Role: Secretary
Appointed on: 02 Jan 2004
Resigned on: 01 Feb 2004
Address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 28 Oct 1998
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

SKINNER, Jeffery Thomas RESIGNED
Role: Secretary
Appointed on: 13 Jun 1995
Resigned on: 08 May 2003
Address: 4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB

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

BAK, Paul Mario RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 24 Apr 1998
Date of birth: October 1955
Address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP

CARTER, Nicholas Frank RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 07 Nov 2000
Country of Residence: England
Date of birth: January 1962
Address: 23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB

DOWSETT, Alison Jane RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 07 Oct 2010
Country of Residence: Ealing
Date of birth: February 1966
Address: Flat 1, 9 Mattock Lane, Ealing, W5 5BG

ELLIS, Sean RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 07 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1 The Bungalows, Wrotham Hill Road, Wrotham, Sevenoaks, TN15 7PT

GILLOOLY, Adrian Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 15 Feb 2008
Date of birth: April 1970
Address: 56 Longbourn, Windsor, Berkshire, SL4 3TN

LEWIS, Andrew Christopher, Mr. RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 15 Feb 2008
Date of birth: February 1965
Address: Ponds End Cottage, Brook Lane, Albury Heath, Guildford, GU5 9DH

LUSCOMBE, Wendy RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 30 Jun 1996
Date of birth: October 1951
Address: 505 E 79th No 11a, New York, Ny, 10021, Usa

PERRINS, Robert Charles Grenville RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 12 May 2008
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

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG

READ, Paul Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: April 1947
Address: Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX

ROPER, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

SHRUBSALL, Brian Thomas Edward RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 04 Sep 2002
Country of Residence: England
Date of birth: September 1940
Address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1969
Address: 44 Clarence Road, Teddington, Middlesex, TW11 0BW

SKINNER, Jeffery Thomas RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 08 May 2003
Date of birth: August 1957
Address: 4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB

TINCKNELL, Robert George RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 12 Apr 2002
Date of birth: April 1967
Address: 3 The Cottages Hambledon Park, Wormley Lane, Hambledon, Surrey, GU8 4ER

UPSHALL, Terence John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Jan 1994
Date of birth: March 1937
Address: 82 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN

WILKES, Stephen Phillip RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 2000
Country of Residence: Great Britain
Date of birth: September 1954
Address: 28 Shoreham Lane, Riverhead, Sevenoaks Kent, TN13 3DT

WILLIAMS, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 09 Aug 2004
Date of birth: March 1964
Address: 6 Lyons Drive, Worplesdon, Guildford, Surrey, GU2 9YP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1988	Satisfied
25 Jul 1988	Satisfied
23 Jul 1987	Outstanding
23 Jul 1987	Outstanding
13 Jun 1986	Satisfied
22 Feb 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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