CLARE HOMES LIMITED

Company summary

Company number: 02628331
Status: ACTIVE
Incorporated / age: 10 July 199135 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:19 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
BRIGHTGROWTH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CLARE HOMES LIMITED

Company summary

Company number: 02628331
Status: ACTIVE
Incorporated / age: 10 July 199135 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:19 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
BRIGHTGROWTH 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	13 Jan 2026		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	31 Jul 2007		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
HICKLING, Derek Brian RESIGNED	Secretary		20 May 1994			47 Audley Way, Ascot, Berkshire, SL5 8EE
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	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	20 May 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
DARBY, David Peter RESIGNED	Director	07 Jul 1998	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
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	06 Oct 1999	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
OWEN, Peter Anthony RESIGNED	Director		01 Feb 1999	United Kingdom	August 1951	17 Grays Lane, Ashtead, Surrey, KT21 1BZ
PIDGLEY, Anthony William RESIGNED	Director	19 Oct 2015	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SELLARS, Paul RESIGNED	Director	01 Jul 1994	01 Oct 1996	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
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		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: 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: 31 Jul 2007
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

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

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: 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: 20 May 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

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 07 Jul 1998
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

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: 06 Oct 1999
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

OWEN, Peter Anthony RESIGNED
Role: Director
Appointed on:
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: 19 Oct 2015
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

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 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: 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: 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

No charges found.

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

13 Jan 2026

United Kingdom

November 1977

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

PERRINS, Robert Charles Grenville ACTIVE

Director

31 Jul 2007

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

HICKLING, Derek Brian RESIGNED

Secretary

20 May 1994

47 Audley Way, Ascot, Berkshire, SL5 8EE

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

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

20 May 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

DARBY, David Peter RESIGNED

Director

07 Jul 1998

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

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

06 Oct 1999

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

OWEN, Peter Anthony RESIGNED

Director

01 Feb 1999

United Kingdom

August 1951

17 Grays Lane, Ashtead, Surrey, KT21 1BZ

PIDGLEY, Anthony William RESIGNED

Director

19 Oct 2015

26 Jun 2020

United Kingdom

August 1947

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

SELLARS, Paul RESIGNED

Director

01 Jul 1994

01 Oct 1996

England

February 1954

White House, Withyham, Hartfield, East Sussex, TN7 4BT

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

06 Oct 1995

January 1948

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