BERKELEY MANHATTAN LIMITED

Company summary

Company number: 02843853
Status: ACTIVE
Incorporated / age: 10 August 199333 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:44 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
CONNAUGHT HOMES LIMITED
LANGSTONES 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	11 Jan 1995		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	30 Jan 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
MOUL, Anthony Peter RESIGNED	Secretary	05 Nov 1993	11 Jan 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	11 Jan 1995	30 Jul 2008			Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	10 Aug 1993	05 Nov 1993			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
COHEN, Violet RESIGNED	Nominee Director	10 Aug 1993	05 Nov 1993		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
LEWIS, Roger St John Hulton RESIGNED	Director	05 Nov 1993	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	05 Nov 1993	11 Jan 1995	United Kingdom	August 1946	138 King Charles Road, Surbiton, Surrey, KT5 8QN
NESBITT, Peter Victor RESIGNED	Director	11 Jan 1995	24 Feb 2006		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
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	05 Nov 1993	11 Jan 1995	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SIMPKIN, Nicolas Guy RESIGNED	Director	01 Oct 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
STEARN, Richard James RESIGNED	Director	31 Jul 2007	16 Dec 2011	United Kingdom	August 1968	13, Searle Road, Farnham, Surrey, GU9 8LJ

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: 11 Jan 1995
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: 30 Jan 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

MOUL, Anthony Peter RESIGNED
Role: Secretary
Appointed on: 05 Nov 1993
Resigned on: 11 Jan 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: 11 Jan 1995
Resigned on: 30 Jul 2008
Address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 16 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1993
Resigned on: 05 Nov 1993
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1993
Resigned on: 05 Nov 1993
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 05 Nov 1993
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