BERKELEY HOMES (CHERTSEY) LIMITED

Company summary

Company number: 02509754
Status: ACTIVE
Incorporated / age: 8 June 199036 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 30 August 2026 at 03:39 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
CASHSIDE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BERKELEY HOMES (CHERTSEY) LIMITED

Company summary

Company number: 02509754
Status: ACTIVE
Incorporated / age: 8 June 199036 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 30 August 2026 at 03:39 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
CASHSIDE 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	01 Feb 1999		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	02 Feb 1998			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
MOUL, Anthony Peter RESIGNED	Secretary	14 Jul 1993	01 Jul 1994			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
POTASH, Alan Joseph RESIGNED	Secretary		14 Jul 1993			Phobos Pyrford Basin, Lock Lane Pyrford, Woking, Surrey, GU22 8XL
PUTTERGILL, Claire RESIGNED	Secretary	27 Oct 1998	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
RETHMAN, Craig Field RESIGNED	Secretary	02 Feb 1998	26 Oct 1998			Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
STEARN, Richard James RESIGNED	Secretary	02 Feb 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAMAYO, Richard RESIGNED	Secretary	01 Jul 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
COYLE, Derek Alan RESIGNED	Director	03 Jun 1994	01 Feb 1999		November 1962	Trelawney Northfields, Ashtead, Surrey, KT21 2QX
FOX, David Anthony RESIGNED	Director	01 May 2001	30 Sep 2022	England	March 1967	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
GENET, Aubrey Denis RESIGNED	Director		14 Jul 1993	England	March 1929	Willow Farm, Woodhill Send, Woking, Surrey, GU23 7JW
GENET, Basil Leopold RESIGNED	Director		29 Apr 1992		March 1927	Sylvian Woodham Road, Horsell, Woking, Surrey, GU21 4EN
GENET, Edwin Arthur RESIGNED	Director		14 Jul 1993		November 1924	Blue Cedars, Holloway Hill, Chertsey, Surrey, KT16
NESBITT, Peter Victor RESIGNED	Director	14 Jul 1993	01 Jul 1994		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
OWEN, Peter Anthony RESIGNED	Director	14 Jul 1993	01 Feb 1999	United Kingdom	August 1951	17 Grays Lane, Ashtead, Surrey, KT21 1BZ
PIDGLEY, Anthony William RESIGNED	Director	12 Aug 2004	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Tony Kelly RESIGNED	Director	01 Feb 1999	30 Apr 2001		September 1968	Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
SIMPKIN, Nicolas Guy RESIGNED	Director	01 Oct 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
WEAIT, Nicholas RESIGNED	Director	14 Jul 1993	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: 01 Feb 1999
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: 02 Feb 1998
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

MOUL, Anthony Peter RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 01 Jul 1994
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

POTASH, Alan Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1993
Address: Phobos Pyrford Basin, Lock Lane Pyrford, Woking, Surrey, GU22 8XL

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

RETHMAN, Craig Field RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 26 Oct 1998
Address: Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN

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: 01 Jul 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

COYLE, Derek Alan RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 Feb 1999
Date of birth: November 1962
Address: Trelawney Northfields, Ashtead, Surrey, KT21 2QX

FOX, David Anthony RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: March 1967
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

GENET, Aubrey Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1993
Country of Residence: England
Date of birth: March 1929
Address: Willow Farm, Woodhill Send, Woking, Surrey, GU23 7JW

GENET, Basil Leopold RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1992
Date of birth: March 1927
Address: Sylvian Woodham Road, Horsell, Woking, Surrey, GU21 4EN

GENET, Edwin Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1993
Date of birth: November 1924
Address: Blue Cedars, Holloway Hill, Chertsey, Surrey, KT16

NESBITT, Peter Victor RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 01 Jul 1994
Date of birth: June 1946
Address: 76 Reedham Drive, Purley, Surrey, CR8 4DS

OWEN, Peter Anthony RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ

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

PIDGLEY, Tony Kelly RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Apr 2001
Date of birth: September 1968
Address: Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 01 Oct 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

WEAIT, Nicholas RESIGNED
Role: Director
Appointed on: 14 Jul 1993
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
14 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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

01 Feb 1999

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

02 Feb 1998

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

MOUL, Anthony Peter RESIGNED

Secretary

14 Jul 1993

01 Jul 1994

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

POTASH, Alan Joseph RESIGNED

Secretary

14 Jul 1993

Phobos Pyrford Basin, Lock Lane Pyrford, Woking, Surrey, GU22 8XL

PUTTERGILL, Claire RESIGNED

Secretary

27 Oct 1998

17 Oct 2003

49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

RETHMAN, Craig Field RESIGNED

Secretary

02 Feb 1998

26 Oct 1998

Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN

STEARN, Richard James RESIGNED

Secretary

02 Feb 2009

16 Dec 2011

13, Searle Road, Farnham, Surrey, GU9 8LJ

TAMAYO, Richard RESIGNED

Secretary

01 Jul 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

COYLE, Derek Alan RESIGNED

Director

03 Jun 1994

01 Feb 1999

November 1962

Trelawney Northfields, Ashtead, Surrey, KT21 2QX

FOX, David Anthony RESIGNED

Director

01 May 2001

30 Sep 2022

England

March 1967

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

GENET, Aubrey Denis RESIGNED

Director

14 Jul 1993

England

March 1929

Willow Farm, Woodhill Send, Woking, Surrey, GU23 7JW

GENET, Basil Leopold RESIGNED

Director

29 Apr 1992

March 1927

Sylvian Woodham Road, Horsell, Woking, Surrey, GU21 4EN

GENET, Edwin Arthur RESIGNED

Director

14 Jul 1993

November 1924

Blue Cedars, Holloway Hill, Chertsey, Surrey, KT16

NESBITT, Peter Victor RESIGNED

Director

14 Jul 1993

01 Jul 1994

June 1946

76 Reedham Drive, Purley, Surrey, CR8 4DS

OWEN, Peter Anthony RESIGNED

Director

14 Jul 1993

01 Feb 1999

United Kingdom

August 1951

17 Grays Lane, Ashtead, Surrey, KT21 1BZ

PIDGLEY, Anthony William RESIGNED

Director

12 Aug 2004

26 Jun 2020

United Kingdom

August 1947

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Tony Kelly RESIGNED

Director

01 Feb 1999

30 Apr 2001

September 1968

Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

SIMPKIN, Nicolas Guy RESIGNED

Director

01 Oct 2009

23 Sep 2015

England

September 1969

44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

WEAIT, Nicholas RESIGNED

Director

14 Jul 1993

06 Oct 1995

January 1948

Lea Cottage, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9AH