BERKELEY SEVENTY-TWO LIMITED

Company summary

Company number: 05232015
Status: ACTIVE
Incorporated / age: 15 September 200422 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 29 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:58 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	13 Jan 2026				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CROWSON, Michael James ACTIVE	Director	24 Apr 2023		United Kingdom	May 1981	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
MICHAELS, Allen Edmond ACTIVE	Director	24 Apr 2023		United Kingdom	February 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	20 Apr 2023		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
VALLONE, Paul Mark ACTIVE	Director	16 Feb 2006		United Kingdom	July 1964	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
FOSTER, Anthony Roy RESIGNED	Secretary	13 Apr 2006	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
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
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAYLOR, Elizabeth RESIGNED	Secretary	15 Sep 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
ALLPORT, Jeremy Cole RESIGNED	Director	16 Feb 2006	09 Jul 2006		September 1974	24 Hillier Road, London, SW11 6AU
GORMAN, Stephen Philip RESIGNED	Director	26 Jul 2006	03 Nov 2015	United Kingdom	July 1973	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
LEWIS, Roger St John Hulton RESIGNED	Director	15 Sep 2004	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
PIDGLEY, Anthony William RESIGNED	Director	29 Sep 2015	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James RESIGNED	Director	15 Sep 2004	16 Dec 2011	United Kingdom	August 1968	13, Searle Road, Farnham, Surrey, GU9 8LJ

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 13 Jan 2026
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CROWSON, Michael James ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1981
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

MICHAELS, Allen Edmond ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 20 Apr 2023
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

VALLONE, Paul Mark ACTIVE
Role: Director
Appointed on: 16 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1964
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

FOSTER, Anthony Roy RESIGNED
Role: Secretary
Appointed on: 13 Apr 2006
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

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

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

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 30 Sep 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

ALLPORT, Jeremy Cole RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 09 Jul 2006
Date of birth: September 1974
Address: 24 Hillier Road, London, SW11 6AU

GORMAN, Stephen Philip RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 15 Sep 2004
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