BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

Company summary

Company number: 06423959
Status: ACTIVE
Incorporated / age: 12 November 200718 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 26 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 00:13 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
Non-trading company
Dormant Company

Officer details

Show 21 resigned officers

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
CROWSON, Michael James ACTIVE	Director	16 Mar 2023		United Kingdom	May 1981	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
MICHAELS, Allen Edmond ACTIVE	Director	16 Mar 2023		United Kingdom	February 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
NICHOLSON, Jack Trevor Ross ACTIVE	Director	22 Jul 2025		United Kingdom	November 1986	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	09 Sep 2008		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	12 Nov 2007		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	12 Nov 2007	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
ANDERSON, John James RESIGNED	Director	30 Jan 2008	25 Jul 2014	United Kingdom	February 1952	26 The Tower Hopton Road, Royal Arsenal, London, SE18 67G
DAVIS, Nigel Graham RESIGNED	Director	30 Jan 2008	25 Jul 2014	England	June 1968	37 Kenwood Drive, Beckenham, Kent, BR3 6QX
HOPKINS, Mark Steven RESIGNED	Director	09 Jan 2014	06 Mar 2020	United Kingdom	November 1964	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
JONES, Gareth David Batten RESIGNED	Director	30 Jan 2008	04 Jul 2008		October 1950	18b Queen Annes Grove, Chiswick, London, W4 1HN
MICHAELS, Allen Edmond RESIGNED	Director	29 May 2015	08 Aug 2021	United Kingdom	February 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MICHIE, Angus James RESIGNED	Director	30 Jan 2008	14 Feb 2019	United Kingdom	September 1966	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
NESBITT, Peter Victor RESIGNED	Director	30 Jan 2008	30 Nov 2018	United Kingdom	June 1946	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
OLSEN, Thomas Anthony Lewis RESIGNED	Director	09 Jan 2014	29 May 2015	United Kingdom	July 1976	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Anthony William RESIGNED	Director	09 Sep 2008	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
POCOCK, Tom Edward RESIGNED	Director	25 Jul 2014	15 Jan 2026	United Kingdom	April 1983	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
RICHARDS, Stephen Leslie RESIGNED	Director	30 Jan 2008	25 Jul 2014	United Kingdom	April 1954	3 Keys Way, Braintree, Essex, CM7 9TR
SIMPKIN, Nicolas Guy RESIGNED	Director	01 Oct 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
WHITEMAN, Karl RESIGNED	Director	12 Nov 2007	25 Jul 2014	United Kingdom	February 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG