ST EDWARD HOMES LIMITED

Company summary

Company number: 05857216
Status: ACTIVE
Incorporated / age: 26 June 200620 years
Registered office: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 10 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 03:28 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
Construction of commercial buildings
Construction of domestic buildings
Activities of construction holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Apr 2024				Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
GREAVES, Alexander William Western ACTIVE	Director	28 Aug 2020		United Kingdom	November 1975	10 Fenchurch Avenue, London, London, EC3M 5AG, United Kingdom
NICHOLSON, Jack Trevor Ross ACTIVE	Director	15 Jan 2026		United Kingdom	November 1986	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	26 Jun 2006		United Kingdom	April 1965	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
RUOCCO, Frances Luisa ACTIVE	Director	22 May 2024		United Kingdom	January 1985	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
TIDY, Robert James ACTIVE	Director	18 Apr 2019		United Kingdom	August 1961	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
VALLONE, Paul Mark ACTIVE	Director	26 Jun 2020		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
DIBBEN, Ann Marie RESIGNED	Secretary	06 Jan 2020	10 Apr 2024			Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
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	26 Jun 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
PRITCHARD, Wendy Joan RESIGNED	Secretary	21 Oct 2019	06 Jan 2020			Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Jun 2006	26 Jun 2006			26, Church Street, London, NW8 8EP
CLEVERTON, Jennifer Gaye, Dr RESIGNED	Director	04 May 2023	22 May 2024	United Kingdom	July 1965	10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
EADY, Neil Leslie RESIGNED	Director	01 Oct 2025	10 Nov 2025	United Kingdom	November 1977	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
FORBES, Derek James RESIGNED	Director	24 Jul 2012	25 Oct 2014	United Kingdom	September 1972	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
HANKIN, Trevor John RESIGNED	Director	16 Apr 2018	28 Aug 2020	England	April 1959	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
JEFFREY, Alexander Daniel RESIGNED	Director	29 Jul 2013	23 Mar 2018	United Kingdom	June 1966	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
LEWIS, Roger St John Hulton RESIGNED	Director	26 Jun 2006	10 Jul 2006	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
MICHIE, Angus James RESIGNED	Director	10 Jul 2006	29 Jan 2018	United Kingdom	September 1966	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
MOLTON, Matthew Leonard RESIGNED	Director	09 Dec 2014	22 Jun 2018	United Kingdom	April 1983	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
MOORE, Martin Richard RESIGNED	Director	23 Oct 2006	30 Jun 2013	England	May 1956	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
MORRIS, David Geoffrey RESIGNED	Director	05 Feb 2008	18 Apr 2019	United Kingdom	May 1967	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
NIBLETT, Jonathan Peter RESIGNED	Director	09 Feb 2009	22 Jun 2012	England	April 1967	22 Alexandra Road, Twickenham, Middlesex, TW1 2HE
PIDGLEY, Anthony William RESIGNED	Director	26 Jun 2006	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
POCOCK, Tom Edward RESIGNED	Director	29 Jan 2018	15 Jan 2026	United Kingdom	April 1983	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
RADLEY, Robert RESIGNED	Director	23 Oct 2006	09 Feb 2009		April 1950	126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
RUOCCO, Frances Luisa RESIGNED	Director	07 Nov 2018	04 May 2023	United Kingdom	January 1985	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
SIMPKIN, Nicolas Guy RESIGNED	Director	15 Jan 2010	15 Jan 2010	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
SMITH, Simon Richard Conway RESIGNED	Director	23 Oct 2006	13 Jul 2007		April 1967	Christmas Cottage, School Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0BT
STEARN, Richard James RESIGNED	Director	13 Apr 2015	13 Apr 2015	United Kingdom	August 1968	Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Jun 2006	26 Jun 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

GREAVES, Alexander William Western ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 10 Fenchurch Avenue, London, London, EC3M 5AG, United Kingdom

NICHOLSON, Jack Trevor Ross ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 26 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

RUOCCO, Frances Luisa ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

TIDY, Robert James ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

VALLONE, Paul Mark ACTIVE
Role: Director
Appointed on: 26 Jun 2020
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

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 06 Jan 2020
Resigned on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

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: 26 Jun 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

PRITCHARD, Wendy Joan RESIGNED
Role: Secretary
Appointed on: 21 Oct 2019
Resigned on: 06 Jan 2020
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 2006
Resigned on: 26 Jun 2006
Address: 26, Church Street, London, NW8 8EP

CLEVERTON, Jennifer Gaye, Dr RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

EADY, Neil Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

FORBES, Derek James RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 25 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

HANKIN, Trevor John RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: April 1959
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 10 Jul 2006
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: 10 Jul 2006
Resigned on: 29 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

MOLTON, Matthew Leonard RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

MOORE, Martin Richard RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1956
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

MORRIS, David Geoffrey RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 18 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

NIBLETT, Jonathan Peter RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 22 Jun 2012
Country of Residence: England
Date of birth: April 1967
Address: 22 Alexandra Road, Twickenham, Middlesex, TW1 2HE

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 26 Jun 2006
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

POCOCK, Tom Edward RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

RADLEY, Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 09 Feb 2009
Date of birth: April 1950
Address: 126 Fairview Road, Stevenage, Hertfordshire, SG1 2NS

RUOCCO, Frances Luisa RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 15 Jan 2010
Country of Residence: England
Date of birth: September 1969
Address: 44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

SMITH, Simon Richard Conway RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 13 Jul 2007
Date of birth: April 1967
Address: Christmas Cottage, School Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0BT

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 2006
Resigned on: 26 Jun 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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