BERKELEY STRATEGIC LAND LIMITED

Company summary

Company number: 02264097
Status: ACTIVE
Incorporated / age: 2 June 198838 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 16 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:28 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
Development of building projects
Buying and selling of own real estate
Previous company names
BERKELEY HOMES (SOUTHERN) LIMITED
INTERCEDE 562 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Jan 2025				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BROWN, Adrian Donoghue ACTIVE	Director	04 Jan 2000			May 1968	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	12 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
WHELEHAN, Ross Vivian ACTIVE	Director	10 Jan 2025		United Kingdom	May 1982	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		01 Jul 1994			Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
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	01 Nov 2005	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
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	01 Jul 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
BALFOUR, Jack Alastair Creighton RESIGNED	Director	06 Mar 2023	12 Sep 2025	United Kingdom	January 1985	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BASSETT, Peter RESIGNED	Director	22 May 2002	25 Feb 2005	England	November 1948	Hanbury House, Oakwood Close East Horsley, Leatherhead, Surrey, KT24 6QG
CARDEN, David John RESIGNED	Director	01 Oct 2012	13 Sep 2013	United Kingdom	August 1960	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DAVIES, Brian Richard RESIGNED	Director		01 Jul 1994		September 1954	Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
DRIVER, Elaine Anne RESIGNED	Director	03 Mar 2014	03 Mar 2014	United Kingdom	October 1962	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FAIRLESS, Simon Lovell RESIGNED	Director	29 Oct 2009	12 Aug 2021	England	May 1967	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FRANCIS, Peter John RESIGNED	Director		31 Mar 1996		December 1953	The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
GILLOOLY, Adrian Michael RESIGNED	Director	01 Nov 2005	02 Feb 2007		April 1970	56 Longbourn, Windsor, Berkshire, SL4 3TN
GORMAN, Stephen Philip RESIGNED	Director	18 Dec 2018	22 Jul 2025	United Kingdom	July 1973	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
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 Jul 1994	31 Jul 2007	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
MICHIE, Angus James RESIGNED	Director	29 Mar 2018	14 Feb 2019	United Kingdom	September 1966	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PAYNE, Haydn Philip Wilson RESIGNED	Director	02 Feb 2007	30 Apr 2009	England	February 1963	23 Montague Avenue, Sanderstead, Surrey, CR2 9NL
PIDGLEY, Anthony William RESIGNED	Director	01 Jul 1994	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
SAVIDGE, Paul Michael RESIGNED	Director	18 Feb 2014	03 Oct 2017	Ewhurst	September 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SAVIDGE, Paul Michael RESIGNED	Director	01 May 2007	27 Feb 2009	Ewhurst	September 1977	33 The Glebe, Ewhurst, Surrey, GU6 7PY
SHRUBSALL, Ian David RESIGNED	Director	01 May 1996	26 May 2005		January 1967	3 The Briars, Church Crookham, Fleet, Hampshire, GU52 6DT
SIMPKIN, Nicolas Guy RESIGNED	Director	21 May 2008	23 Sep 2015	England	September 1969	44 Clarence Road, Teddington, Middlesex, TW11 0BW
WILLIAMS, Colin John RESIGNED	Director	01 May 2001	10 Jan 2002		September 1967	75 Northampton Road, Market Harborough, Leicestershire, LE16 9HD

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Jan 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BROWN, Adrian Donoghue ACTIVE
Role: Director
Appointed on: 04 Jan 2000
Date of birth: May 1968
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: 12 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

WHELEHAN, Ross Vivian ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1982
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: 01 Jul 1994
Address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT

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: 01 Nov 2005
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

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: 01 Jul 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

BALFOUR, Jack Alastair Creighton RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BASSETT, Peter RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: November 1948
Address: Hanbury House, Oakwood Close East Horsley, Leatherhead, Surrey, KT24 6QG

CARDEN, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

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

DRIVER, Elaine Anne RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

FAIRLESS, Simon Lovell RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 12 Aug 2021
Country of Residence: England
Date of birth: May 1967
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

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

GILLOOLY, Adrian Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 02 Feb 2007
Date of birth: April 1970
Address: 56 Longbourn, Windsor, Berkshire, SL4 3TN

GORMAN, Stephen Philip RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

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 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

MICHIE, Angus James RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PAYNE, Haydn Philip Wilson RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: February 1963
Address: 23 Montague Avenue, Sanderstead, Surrey, CR2 9NL

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 01 Jul 1994
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

SAVIDGE, Paul Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 03 Oct 2017
Country of Residence: Ewhurst
Date of birth: September 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

SAVIDGE, Paul Michael RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 27 Feb 2009
Country of Residence: Ewhurst
Date of birth: September 1977
Address: 33 The Glebe, Ewhurst, Surrey, GU6 7PY

SHRUBSALL, Ian David RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 26 May 2005
Date of birth: January 1967
Address: 3 The Briars, Church Crookham, Fleet, Hampshire, GU52 6DT

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1969
Address: 44 Clarence Road, Teddington, Middlesex, TW11 0BW

WILLIAMS, Colin John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 10 Jan 2002
Date of birth: September 1967
Address: 75 Northampton Road, Market Harborough, Leicestershire, LE16 9HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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