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Home > England & Wales Companies > ST EDWARD HOMES LIMITED
Company Information for ST EDWARD HOMES LIMITED
BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG,
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Company Registration Number
 05857216 Private Limited Company
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Company Overview
About St Edward Homes Ltd
ST EDWARD HOMES LIMITED was founded on 2006-06-26 and has its registered office in Surrey. The organisation's status is listed as "Active". St Edward Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ST EDWARD HOMES LIMITED | |
| Legal Registered Office | |
| BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM SURREY KT11 1JG Other companies in KT11 | |
Filing Information
| Company Number | 05857216 | |
|---|---|---|
| Company ID Number | 05857216 | |
| Date formed | 2006-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB898702761 |
| Last Datalog update: | 2025-03-05 12:26:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST EDWARD HOMES LIMITED
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Companies with same name ST EDWARD HOMES LIMITED
The following companies were found which have the same name as ST EDWARD HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ST EDWARD HOMES NUMBER FIVE LIMITED | BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG | Active | Company formed on the 2007-11-09 | |
| ST EDWARD HOMES NUMBER FOUR LIMITED | BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG | Active | Company formed on the 2007-11-09 | |
| ST EDWARD HOMES NUMBER ONE LIMITED | BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG | Active | Company formed on the 2007-11-09 | |
| ST EDWARD HOMES NUMBER THREE LIMITED | 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG | Active | Company formed on the 2007-11-14 | |
| ST EDWARD HOMES NUMBER TWO LIMITED | BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG | Active | Company formed on the 2007-11-09 | |
| ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG | Active | Company formed on the 2014-07-14 |
Company Officers of ST EDWARD HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JARED STEPHEN PHILIP CRANNEY |
||
TREVOR JOHN HANKIN |
||
DAVID GEOFFREY MORRIS |
||
ROBERT CHARLES GRENVILLE PERRINS |
||
ANTHONY WILLIAM PIDGLEY |
||
TOM EDWARD POCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW LEONARD MOLTON |
Director | ||
GEMMA PARSONS |
Company Secretary | ||
ALEXANDER DANIEL JEFFREY |
Director | ||
ANGUS JAMES MICHIE |
Director | ||
ELAINE ANNE DRIVER |
Company Secretary | ||
RICHARD JAMES STEARN |
Director | ||
DEREK JAMES FORBES |
Director | ||
ALASTAIR BRADSHAW |
Company Secretary | ||
MARTIN RICHARD MOORE |
Director | ||
JONATHAN PETER NIBLETT |
Director | ||
RICHARD JAMES STEARN |
Company Secretary | ||
NICOLAS GUY SIMPKIN |
Director | ||
ROBERT RADLEY |
Director | ||
ALEXANDRA DADD |
Company Secretary | ||
ROBERT CHARLES GRENVILLE PERRINS |
Company Secretary | ||
ANTHONY ROY FOSTER |
Company Secretary | ||
SIMON RICHARD CONWAY SMITH |
Director | ||
ROGER ST JOHN HULTON LEWIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEH NOMINEE LIMITED | Director | 2018-04-16 | CURRENT | 2009-06-19 | Active | |
| SEH MANAGER LIMITED | Director | 2018-04-16 | CURRENT | 2009-06-19 | Active | |
| SES NOMINEE LIMITED | Director | 2018-04-16 | CURRENT | 2011-10-27 | Active | |
| SES MANAGER LIMITED | Director | 2018-04-16 | CURRENT | 2011-10-27 | Active | |
| ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2018-04-16 | CURRENT | 2014-05-20 | Active | |
| ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2018-04-16 | CURRENT | 2014-07-14 | Active | |
| CARRAWAY GUILDFORD GENERAL PARTNER LIMITED | Director | 2013-10-10 | CURRENT | 2000-04-17 | Active | |
| EDGER INVESTMENTS LIMITED | Director | 2009-02-24 | CURRENT | 1955-01-17 | Active | |
| SMITHFIELD LIMITED | Director | 2009-02-24 | CURRENT | 1994-12-12 | Active | |
| WESTWACKER LIMITED | Director | 2009-02-24 | CURRENT | 1994-12-12 | Active | |
| CRIBBS CAUSEWAY JV LIMITED | Director | 2006-01-28 | CURRENT | 2005-01-26 | Active | |
| MANCHESTER JV LIMITED | Director | 2006-01-28 | CURRENT | 2005-01-26 | Active | |
| BWAT RETAIL NOMINEE (2) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
| BWAT RETAIL NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
| CRIBBS MALL NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
| MANCHESTER NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2005-01-26 | Active | |
| WESSEX GATE LIMITED | Director | 2002-07-15 | CURRENT | 2001-07-23 | Active | |
| ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| SES NOMINEE LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| SES MANAGER LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| SEH NOMINEE LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| SEH MANAGER LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-SIX LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND THIRTY LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-NINE LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| ST WILLIAM FIFTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM SIXTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM ELEVEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM TWELVE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ST WILLIAM FOURTEEN LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ST WILLIAM TEN LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| ST WILLIAM NINE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ST WILLIAM THIRTEEN LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ST WILLIAM SIX LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM EIGHT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM SEVEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM FIVE LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
| BERKELEY TWO HUNDRED AND SEVENTEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| ADRIATIC LAND 13 (GR2) LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-THREE LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND EIGHTEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-FOUR LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| OVAL WORKS LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY MODULAR LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND NINETEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| ST GEORGE EALING LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active | |
| BERKELEY TWO HUNDRED AND FOURTEEN LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
| RUNNYMEDE GRASSE LIMITED | Director | 2015-12-31 | CURRENT | 2015-12-31 | Active | |
| RUNNYMEDE FRANCE LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
| BERKELEY TWO HUNDRED AND TWELVE LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| BERKELEY TWO HUNDRED AND THIRTEEN LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| BERKELEY TWO HUNDRED AND ELEVEN LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| VISTA2019 LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
| BERKELEY TWO HUNDRED AND NINE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| BERKELEY TWO HUNDRED AND EIGHT LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| BERKELEY TWO HUNDRED AND SEVEN LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| BERKELEY TWO HUNDRED AND FIVE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| THIRLSTONE (JLP) LIMITED | Director | 2015-01-12 | CURRENT | 1999-02-09 | Active | |
| BERKELEY TWO HUNDRED AND THREE LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| ST JOSEPH HOMES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| BERKELEY TWO HUNDRED AND TWO LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| STKM LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
| THE BERKELEY FOUNDATION 2011 | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2014-06-24 | |
| THE BERKELEY CHARITABLE FOUNDATION | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| THIRLSTONE COMMERCIAL LIMITED | Director | 2012-12-31 | CURRENT | 1990-06-11 | Active | |
| SES NOMINEE LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| SES MANAGER LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| BERKELEY HOMES (CARMELITE) LIMITED | Director | 2011-09-02 | CURRENT | 2007-08-13 | Active | |
| BH (CITY FORUM) LIMITED | Director | 2011-06-06 | CURRENT | 2001-02-22 | Active | |
| TBG (4) LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
| WOODSIDE ROAD LIMITED | Director | 2010-03-02 | CURRENT | 2000-12-05 | Active | |
| ST JAMES HOMES (GROSVENOR DOCK) LIMITED | Director | 2009-11-09 | CURRENT | 2000-12-08 | Active | |
| STANMORE RELOCATIONS LIMITED | Director | 2009-11-09 | CURRENT | 2005-05-23 | Active | |
| CPWGCO 1 LIMITED | Director | 2009-11-09 | CURRENT | 2009-06-09 | Active | |
| TBG (1) 2009 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| TBG (3) 2009 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| BROMYARD HOUSE (FREEHOLD) LIMITED | Director | 2009-10-09 | CURRENT | 2004-09-14 | Active | |
| BROMYARD HOUSE LIMITED | Director | 2009-10-09 | CURRENT | 2004-09-14 | Active | |
| BROMYARD HOUSE (CAR PARK) LIMITED | Director | 2009-10-09 | CURRENT | 2004-09-14 | Active | |
| BERKELEY HOMES (URBAN RENAISSANCE) LIMITED | Director | 2009-10-01 | CURRENT | 2007-11-12 | Active | |
| BERKELEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1984-11-05 | Active | |
| BERKELEY HOMES (URBAN LIVING) LIMITED | Director | 2009-10-01 | CURRENT | 2007-11-12 | Active | |
| BERKELEY TWO HUNDRED LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
| SEH NOMINEE LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| SEH MANAGER LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| BERKELEY PORTSMOUTH WATERFRONT LIMITED | Director | 2009-02-11 | CURRENT | 2000-08-21 | Active | |
| THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED | Director | 2009-02-11 | CURRENT | 1995-12-05 | Active | |
| BERKELEY FESTIVAL HOTELS LIMITED | Director | 2009-02-11 | CURRENT | 2002-10-03 | Active | |
| BERKELEY FESTIVAL LIMITED | Director | 2009-02-11 | CURRENT | 2000-08-21 | Active | |
| BERKELEY DEVELOPMENTS LIMITED | Director | 2009-02-02 | CURRENT | 1989-11-17 | Active | |
| BERKELEY HOMES (THAMES GATEWAY) LIMITED | Director | 2008-09-10 | CURRENT | 2003-06-06 | Active | |
| BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED | Director | 2008-09-09 | CURRENT | 2007-11-12 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FIVE LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| THIRLESTAINE HALL (CHELTENHAM) NO. 2 MANAGEMENT COMPANY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-EIGHT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-SIX LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-SEVEN LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| ST EDWARD HOMES NUMBER THREE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-SEVEN LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER TWO LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER FIVE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER FOUR LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-FIVE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-EIGHT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-NINE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED | Director | 2007-11-07 | CURRENT | 2001-03-02 | Active | |
| BERKELEY HOMES (FLEET) LIMITED | Director | 2007-10-16 | CURRENT | 1996-03-18 | Active | |
| BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-15 | Active | |
| BERKELEY HOMES (PCL) LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-15 | Active | |
| BERKELEY NINETY-FIVE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (EAST LONDON) LIMITED | Director | 2007-07-31 | CURRENT | 1999-02-09 | Active | |
| BERKELEY SUTTON LIMITED | Director | 2007-07-31 | CURRENT | 2000-04-17 | Active | |
| BERKELEY TWENTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2000-06-14 | Active | |
| BERKELEY HOMES GROUP LIMITED | Director | 2007-07-31 | CURRENT | 2000-06-15 | Active | |
| BERKELEY TWENTY-NINE LIMITED | Director | 2007-07-31 | CURRENT | 2001-02-21 | Active | |
| BERKELEY EIGHTY-TWO LIMITED | Director | 2007-07-31 | CURRENT | 2004-12-20 | Active | |
| BERKELEY EIGHTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY FIRST LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY CONSTRUCTION LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY (SQP) LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY NINETY-NINE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-EIGHT LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-SIX LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND EIGHT LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (WEST THAMES) LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND TWO LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND FIVE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND SIX LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND THREE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (GREATER LONDON) LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-TWO LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-SIX LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-FOUR LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-SIX LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-FIVE LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED | Director | 2007-07-31 | CURRENT | 1997-06-30 | Active | |
| SJC (HIGHGATE) LIMITED | Director | 2007-07-31 | CURRENT | 1999-11-02 | Active | |
| ST GEORGE NORTHFIELDS LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE CITY LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE DEVELOPMENTS LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| PEL INVESTMENTS LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| CLARE HOMES LIMITED | Director | 2007-07-31 | CURRENT | 1991-07-10 | Active | |
| BERKELEY SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 1988-06-02 | Active | |
| BERKELEY HOMES (EAST ANGLIA) LIMITED | Director | 2007-07-31 | CURRENT | 1987-12-24 | Active | |
| BERKELEY HOMES (EAST KENT) LIMITED | Director | 2007-07-31 | CURRENT | 1988-06-02 | Active | |
| BERKELEY SPECIAL PROJECTS LIMITED | Director | 2007-07-31 | CURRENT | 1995-05-24 | Active | |
| ANCESTRAL HOMES LIMITED | Director | 2007-07-31 | CURRENT | 1996-12-23 | Active | |
| BERKELEY ENTERPRISES LIMITED | Director | 2007-07-31 | CURRENT | 1997-05-08 | Active | |
| BERKELEY THIRTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 1998-01-22 | Active | |
| BERKELEY HOMES (CITY) LIMITED | Director | 2007-07-31 | CURRENT | 1999-02-09 | Active | |
| BERKELEY FIVE LIMITED | Director | 2007-07-31 | CURRENT | 1999-02-09 | Active | |
| BERKELEY THREE LIMITED | Director | 2007-07-31 | CURRENT | 1999-02-09 | Active | |
| BERKELEY FESTIVAL INVESTMENTS LIMITED | Director | 2007-07-31 | CURRENT | 1999-02-09 | Active | |
| BERKELEY TWENTY-FOUR LIMITED | Director | 2007-07-31 | CURRENT | 2000-06-14 | Active | |
| BERKELEY EIGHTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2000-06-15 | Active | |
| BERKELEY BREAMORE (OCEANA) LIMITED | Director | 2007-07-31 | CURRENT | 2001-01-16 | Liquidation | |
| BERKELEY TWENTY-EIGHT LIMITED | Director | 2007-07-31 | CURRENT | 2001-02-21 | Active | |
| BERKELEY HOMES (CITY & EAST LONDON) LIMITED | Director | 2007-07-31 | CURRENT | 2001-02-21 | Active | |
| BERKELEY EIGHTY LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-SIX LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-16 | Active | |
| BERKELEY SEVENTY-SEVEN LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-16 | Active | |
| BERKELEY ONE HUNDRED AND ONE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND NINE LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY GATEWAY LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND THIRTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND SIXTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-ONE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-ONE LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-TWO LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-NINE LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| RETIREMENT HOMES LIMITED | Director | 2007-07-31 | CURRENT | 1982-11-16 | Active | |
| BERKELEY SIXTY-NINE LIMITED | Director | 2007-07-31 | CURRENT | 1998-08-24 | Active | |
| BERKELEY CARLTON HOLDINGS LIMITED | Director | 2007-07-31 | CURRENT | 1999-07-23 | Active | |
| HISTORIC HOMES LIMITED | Director | 2007-07-31 | CURRENT | 2001-02-27 | Active | |
| BERKELEY SEVENTY-FOUR LIMITED | Director | 2007-07-31 | CURRENT | 2004-09-15 | Active | |
| BERKELEY NINETY-ONE LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY HOMES (WESTERN) LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE BLACKFRIARS LIMITED | Director | 2007-07-31 | CURRENT | 2005-03-04 | Active | |
| BERKELEY ONE HUNDRED AND FOUR LIMITED | Director | 2007-07-31 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND FIFTEEN LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED | Director | 2007-07-31 | CURRENT | 2006-10-26 | Active | |
| BERKELEY TWO HUNDRED AND ONE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-09 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-NINE LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
| BERKELEY HOMES (ESSEX) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-THREE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-EIGHT LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-SIX LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-THREE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-SIX LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-SEVEN LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-FIVE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-FOUR LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| ROYAL CLARENCE YARD (PHASE C) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| THE OXFORD GATEWAY DEVELOPMENT COMPANY LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-ONE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-FIVE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-TWO LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-FOUR LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
| BEADON COMMERCIAL LTD | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| BERKELEY ONE HUNDRED AND FIFTY-THREE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-NINE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-FOUR LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FIVE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-SEVEN LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-ONE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY HOMES (SOUTHALL) LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-ONE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-TWO LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-SIX LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-SEVEN LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-SIX LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-NINE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-FIVE LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| ST JAMES GROUP LIMITED | Director | 2006-11-07 | CURRENT | 1996-04-24 | Active | |
| ST JAMES HOMES LIMITED | Director | 2006-11-07 | CURRENT | 2000-10-03 | Active | |
| ST EDWARD LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
| BROMYARD HOUSE (NORTH) LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| BERKELEY URBAN RENAISSANCE LIMITED | Director | 2005-08-22 | CURRENT | 2005-08-19 | Active | |
| BERKELEY SUSTAINABLE COMMUNITIES LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
| BERKELEY HOMES (THAMES VALLEY) LIMITED | Director | 2005-01-19 | CURRENT | 2004-03-16 | Active | |
| BERKELEY EIGHTY-ONE LIMITED | Director | 2004-11-11 | CURRENT | 2004-09-16 | Active | |
| THE BERKELEY GROUP HOLDINGS PLC | Director | 2004-08-17 | CURRENT | 2004-07-07 | Active | |
| THIRLSTONE HOMES LIMITED | Director | 2004-08-12 | CURRENT | 1990-02-22 | Active | |
| ST GEORGE NORTH LONDON LIMITED | Director | 2004-08-12 | CURRENT | 1994-02-16 | Active | |
| ST GEORGE SOUTH LONDON LTD | Director | 2004-08-12 | CURRENT | 1994-02-24 | Active | |
| ST GEORGE CENTRAL LONDON LIMITED | Director | 2004-08-12 | CURRENT | 2000-08-30 | Active | |
| BERKELEY STRATEGIC LAND LIMITED | Director | 2004-08-12 | CURRENT | 1988-06-02 | Active | |
| BERKELEY VENTURES LIMITED | Director | 2004-08-12 | CURRENT | 1989-05-04 | Active | |
| BERKELEY AFFORDABLE HOMES LIMITED | Director | 2004-08-12 | CURRENT | 1991-11-29 | Active | |
| BERKELEY HOMES (EAST THAMES) LIMITED | Director | 2004-08-12 | CURRENT | 2002-07-09 | Active | |
| BERKELEY HOMES (SOUTH LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2002-08-30 | Active | |
| BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED | Director | 2004-08-12 | CURRENT | 2003-11-24 | Active | |
| BERKELEY SW MANAGEMENT LIMITED | Director | 2004-08-12 | CURRENT | 2003-11-24 | Active | |
| ST GEORGE PLC | Director | 2004-08-12 | CURRENT | 1991-03-11 | Active | |
| ST GEORGE WEST LONDON LTD | Director | 2004-08-12 | CURRENT | 1985-05-02 | Active | |
| BERKELEY HOMES (THREE VALLEYS) LIMITED | Director | 2004-08-12 | CURRENT | 2004-03-15 | Active | |
| BERKELEY HOMES (HOLDINGS) LIMITED | Director | 2004-08-11 | CURRENT | 2001-03-19 | Dissolved 2017-06-09 | |
| BERKELEY TWENTY LIMITED | Director | 2004-08-11 | CURRENT | 2000-06-15 | Active | |
| BERKELEY GROUP SERVICES LIMITED | Director | 2004-08-11 | CURRENT | 2001-10-24 | Active | |
| THIRLSTONE HOMES (WESTERN) LIMITED | Director | 2004-08-11 | CURRENT | 1999-02-12 | Active | |
| BERKELEY TWENTY-SEVEN LIMITED | Director | 2004-08-11 | CURRENT | 1988-06-02 | Active | |
| BERKELEY HOMES (BARN ELMS) LIMITED | Director | 2004-08-11 | CURRENT | 1973-09-03 | Active | |
| BERKELEY FORTY-FOUR PLC | Director | 2004-08-11 | CURRENT | 1976-02-10 | Active | |
| BERKELEY FOURTEEN LIMITED | Director | 2004-08-11 | CURRENT | 1979-05-17 | Active | |
| BERKELEY HOMES (DORSET) LIMITED. | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY COMMERCIAL INVESTMENTS LIMITED | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY FORTY-FIVE LIMITED | Director | 2004-08-11 | CURRENT | 1980-11-12 | Active | |
| CHARCO 143 LIMITED | Director | 2004-08-11 | CURRENT | 1988-04-06 | Active | |
| BERKELEY HOMES (NORTH WESTERN) LIMITED | Director | 2004-08-11 | CURRENT | 1988-06-02 | Active | |
| BERKELEY PROPERTIES LIMITED | Director | 2004-08-11 | CURRENT | 1989-11-17 | Active | |
| COMMUNITY HOUSING ACTION LIMITED | Director | 2004-08-11 | CURRENT | 1990-03-27 | Active | |
| BERKELEY ASSET MSA LIMITED | Director | 2004-08-11 | CURRENT | 1994-10-14 | Active | |
| BERKELEY PORTSMOUTH HARBOUR LIMITED | Director | 2004-08-11 | CURRENT | 2000-08-21 | Active | |
| BERKELEY HOMES (HOME COUNTIES) PLC | Director | 2004-08-11 | CURRENT | 2002-07-15 | Active | |
| BERKELEY COMMUNITY VILLAGES LIMITED | Director | 2004-08-11 | CURRENT | 2002-10-03 | Active | |
| THIRLSTONE PLC | Director | 2004-08-11 | CURRENT | 1990-06-19 | Active | |
| SITESECURE LIMITED | Director | 2004-08-11 | CURRENT | 1986-08-04 | Active | |
| ST. GEORGE'S HILL PROPERTY COMPANY LIMITED | Director | 2004-08-11 | CURRENT | 1980-09-29 | Active | |
| BERKELEY HOMES (STANMORE) LIMITED | Director | 2004-08-11 | CURRENT | 1966-03-22 | Active | |
| BERKELEY BUILD LIMITED | Director | 2004-08-11 | CURRENT | 1974-10-25 | Active | |
| BERKELEY HOMES (CAPITAL) PLC | Director | 2004-08-11 | CURRENT | 2002-07-15 | Active | |
| BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY | Director | 2004-08-11 | CURRENT | 2004-03-15 | Active | |
| BOARDCABLE LIMITED | Director | 2004-08-11 | CURRENT | 2004-06-21 | Active | |
| BERKELEY SEVENTY-ONE PLC | Director | 2004-07-20 | CURRENT | 2004-07-08 | Active | |
| BERKELEY GUARANTEE ONE LIMITED | Director | 2003-11-19 | CURRENT | 2003-08-18 | Active | |
| ST JOHN HOMES LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-03 | Active | |
| BERKELEY (CANALSIDE) LIMITED | Director | 2003-08-19 | CURRENT | 2001-10-25 | Active | |
| ROYAL CLARENCE YARD (PHASE E) LIMITED | Director | 2003-08-19 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER SIX LIMITED | Director | 2003-08-19 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER SEVEN LIMITED | Director | 2003-08-19 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER FOUR LIMITED | Director | 2003-08-19 | CURRENT | 2001-10-25 | Active | |
| BERKELEY (VIRGINIA WATER) LIMITED | Director | 2003-06-18 | CURRENT | 1997-07-02 | Active | |
| BERKELEY RESIDENTIAL LIMITED | Director | 2003-04-15 | CURRENT | 1997-05-08 | Active | |
| BERKELEY SIXTY-SIX LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
| BERKELEY SIXTY-EIGHT LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
| BERKELEY RYEWOOD LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
| BERKELEY SIXTY LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY SIXTY-FIVE LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| LISA ESTATES (ST ALBANS) LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY SIXTY-ONE LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-NINE LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| ONE TOWER BRIDGE LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY SIXTY-FOUR LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-EIGHT LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-SEVEN LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-FOUR LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-NINE LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| ST KATHARINE HOMES LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-SIX LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-FIVE LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-TWO LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-SEVEN LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| TETLOW FIFTY-THREE LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-ONE LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
| CHELSEA BRIDGE WHARF CAR PARK LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Active | |
| THE TOWER, ONE ST GEORGE WHARF LIMITED | Director | 2002-12-06 | CURRENT | 2002-08-06 | Active | |
| ROYAL CLARENCE YARD (PHASE H) LIMITED | Director | 2002-05-05 | CURRENT | 2002-02-05 | Active | |
| U B DEVELOPMENTS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
| BERKELEY THIRTY-EIGHT LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FORTY-THREE LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY LONDON RESIDENTIAL LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FORTY-TWO LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY THIRTY-NINE LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FORTY LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
| BERKELEY HOMES (NORTH EAST LONDON) LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active | |
| BERKELEY HOMES (CENTRAL LONDON) LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
| BERKELEY GROUP PLC(THE) | Director | 2001-05-01 | CURRENT | 1979-10-15 | Active | |
| BERKELEY PARTNERSHIP HOMES LIMITED | Director | 2001-05-01 | CURRENT | 1986-06-12 | Active | |
| BERKELEY HOMES (WEST LONDON) LIMITED | Director | 2001-05-01 | CURRENT | 1991-11-04 | Active | |
| BERKELEY HOMES PUBLIC LIMITED COMPANY | Director | 2000-10-11 | CURRENT | 2000-10-06 | Active | |
| BERKELEY HOMES (SOUTH EAST LONDON) LIMITED | Director | 1999-03-01 | CURRENT | 1999-02-09 | Active | |
| BERKELEY HOMES (EASTERN) LIMITED | Director | 1999-02-01 | CURRENT | 1991-07-19 | Active | |
| BERKELEY STE LIMITED | Director | 1999-02-01 | CURRENT | 1991-12-04 | Active | |
| BERKELEY HOMES (CHERTSEY) LIMITED | Director | 1999-02-01 | CURRENT | 1990-06-08 | Active | |
| BERKELEY HOMES (OXFORD & CHILTERN) LIMITED | Director | 1999-02-01 | CURRENT | 1993-08-10 | Active | |
| BERKELEY HOMES (SOUTHERN) LIMITED | Director | 1999-02-01 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (EASTERN COUNTIES) LIMITED | Director | 1999-02-01 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (SURREY) LIMITED | Director | 1999-02-01 | CURRENT | 1988-03-31 | Active | |
| BERKELEY HOMES (HAMPSHIRE) LIMITED | Director | 1999-02-01 | CURRENT | 1991-07-02 | Active | |
| BERKELEY HOMES (CHILTERN) LIMITED | Director | 1999-02-01 | CURRENT | 1991-07-11 | Active | |
| BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY | Director | 1998-12-01 | CURRENT | 1967-11-13 | Active | |
| BERKELEY MANHATTAN LIMITED | Director | 1995-01-11 | CURRENT | 1993-08-10 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-SIX LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND THIRTY LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-NINE LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| ST WILLIAM FIFTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM SIXTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM ELEVEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| ST WILLIAM TWELVE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ST WILLIAM FOURTEEN LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ST WILLIAM TEN LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| ST WILLIAM NINE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ST WILLIAM THIRTEEN LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ST WILLIAM SIX LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM EIGHT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM SEVEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| ST WILLIAM FIVE LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
| BERKELEY TWO HUNDRED AND SEVENTEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| ADRIATIC LAND 13 (GR2) LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-THREE LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND EIGHTEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND TWENTY-FOUR LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| OVAL WORKS LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY MODULAR LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY TWO HUNDRED AND NINETEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
| BERKELEY ONE HUNDRED AND EIGHT LIMITED | Director | 2016-12-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY TWO HUNDRED AND EIGHT LIMITED | Director | 2016-11-09 | CURRENT | 2015-11-17 | Active | |
| BERKELEY TWO HUNDRED AND NINE LIMITED | Director | 2016-11-09 | CURRENT | 2015-11-24 | Active | |
| BERKELEY TWO HUNDRED AND TWELVE LIMITED | Director | 2016-11-09 | CURRENT | 2015-12-09 | Active | |
| BERKELEY TWO HUNDRED AND THIRTEEN LIMITED | Director | 2016-11-09 | CURRENT | 2015-12-09 | Active | |
| BERKELEY TWO HUNDRED AND FOURTEEN LIMITED | Director | 2016-11-09 | CURRENT | 2016-02-04 | Active | |
| BERKELEY TWO HUNDRED AND ELEVEN LIMITED | Director | 2016-11-09 | CURRENT | 2015-12-01 | Active | |
| VISTA2019 LTD | Director | 2016-11-09 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
| ST GEORGE EALING LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active | |
| BATTERSEA REACH ESTATE COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 2000-11-30 | Active | |
| THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 1995-12-05 | Active | |
| ST GEORGE REAL ESTATE LIMITED | Director | 2016-01-12 | CURRENT | 1996-03-04 | Active | |
| THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 1997-06-30 | Active | |
| ST GEORGE WHARF HOTEL LIMITED | Director | 2016-01-12 | CURRENT | 2000-05-16 | Active | |
| ST GEORGE WHARF CAR PARK LIMITED | Director | 2016-01-12 | CURRENT | 2000-11-30 | Active | |
| ST GEORGE WHARF (BLOCK C) LIMITED | Director | 2016-01-12 | CURRENT | 2000-12-08 | Active | |
| ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED | Director | 2016-01-12 | CURRENT | 2000-12-14 | Active | |
| TABARD SQUARE (BUILDING A) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
| THE OXFORD GATEWAY DEVELOPMENT COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 2007-04-26 | Active | |
| TBG (1) 2009 LIMITED | Director | 2016-01-12 | CURRENT | 2009-10-14 | Active | |
| ST. GEORGE LONDON LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
| ST GEORGE PROJECT MANAGEMENT LIMITED | Director | 2016-01-12 | CURRENT | 1989-11-17 | Active | |
| ST. GEORGE PROPERTIES LTD. | Director | 2016-01-12 | CURRENT | 1990-04-05 | Active | |
| ST. GEORGE PARTNERSHIPS LTD. | Director | 2016-01-12 | CURRENT | 1991-11-29 | Active | |
| ST GEORGE COMMERCIAL LIMITED | Director | 2016-01-12 | CURRENT | 1987-06-18 | Active | |
| ST. GEORGE WESTERN LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
| ST. GEORGE EASTERN LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
| ST. GEORGE INVESTMENTS LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
| ST. GEORGE INNER CITIES LTD. | Director | 2016-01-12 | CURRENT | 1988-04-04 | Active | |
| ST. GEORGE SOUTHERN LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
| ST GEORGE WHARF (BLOCK B) LIMITED | Director | 2016-01-12 | CURRENT | 2000-12-08 | Active | |
| TABARD SQUARE (BUILDING B) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
| TABARD SQUARE (BUILDING C) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
| TABARD SQUARE (CAR PARK) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
| TBG (4) LIMITED | Director | 2016-01-12 | CURRENT | 2010-10-05 | Active | |
| ST GEORGE BATTERSEA REACH LIMITED | Director | 2016-01-11 | CURRENT | 2004-11-01 | Active | |
| KENTDEAN LIMITED | Director | 2015-10-19 | CURRENT | 1992-05-07 | Active | |
| IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-06-01 | Active | |
| BERKELEY TWENTY-TWO LIMITED | Director | 2015-10-19 | CURRENT | 2000-06-14 | Active | |
| CASTLE COURT PUTNEY WHARF LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-05 | Active | |
| LISA ESTATES (ST ALBANS) LIMITED | Director | 2015-10-19 | CURRENT | 2003-03-19 | Active | |
| FISHGUARD TUNNEL LIMITED | Director | 2015-10-19 | CURRENT | 2003-06-09 | Active | |
| BROMYARD HOUSE (FREEHOLD) LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-14 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK P) LIMITED | Director | 2015-10-19 | CURRENT | 2005-09-12 | Active | |
| ST GEORGE REGENERATION LIMITED | Director | 2015-10-19 | CURRENT | 1999-03-25 | Active | |
| SJC (HIGHGATE) LIMITED | Director | 2015-10-19 | CURRENT | 1999-11-02 | Active | |
| ST GEORGE (CRAWFORD STREET) LIMITED | Director | 2015-10-19 | CURRENT | 1999-12-13 | Active | |
| ST GEORGE (QUEENSTOWN PLACE) LIMITED | Director | 2015-10-19 | CURRENT | 1999-12-13 | Active | |
| RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
| PUTNEY WHARF ESTATE LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-14 | Active | |
| ST GEORGE KINGS CROSS LIMITED | Director | 2015-10-19 | CURRENT | 2001-02-12 | Active | |
| ROYAL CLARENCE YARD (PHASE A) LIMITED | Director | 2015-10-19 | CURRENT | 2001-09-11 | Active | |
| ROYAL CLARENCE YARD (MARINA) LIMITED | Director | 2015-10-19 | CURRENT | 2001-09-11 | Active | |
| ROYAL CLARENCE YARD (PHASE H) LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-05 | Active | |
| ST JOSEPH HOMES LIMITED | Director | 2015-10-19 | CURRENT | 2014-10-23 | Active | |
| CLARE HOMES LIMITED | Director | 2015-10-19 | CURRENT | 1991-07-10 | Active | |
| GREAT WOODCOTE PARK MANAGEMENT LIMITED | Director | 2015-10-19 | CURRENT | 1994-09-27 | Active | |
| EXCHANGE PLACE NO.2 LIMITED | Director | 2015-10-19 | CURRENT | 1998-07-09 | Active | |
| IMPERIAL WHARF (BLOCK J) LTD | Director | 2015-10-19 | CURRENT | 2000-06-01 | Active | |
| IMPERIAL WHARF (BLOCK C) LIMITED | Director | 2015-10-19 | CURRENT | 2000-06-01 | Active | |
| KENSINGTON WESTSIDE NO. 2 LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-14 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK A) LIMITED | Director | 2015-10-19 | CURRENT | 2002-04-10 | Active | |
| DRUMMOND ROAD (NUMBER 2) LTD | Director | 2015-10-19 | CURRENT | 2002-04-22 | Active | |
| DRUMMOND ROAD (NUMBER 1) LTD | Director | 2015-10-19 | CURRENT | 2002-04-23 | Active | |
| CHELSEA BRIDGE WHARF (BLOCK B) LIMITED | Director | 2015-10-19 | CURRENT | 2002-06-20 | Active | |
| CHELSEA BRIDGE WHARF CAR PARK LIMITED | Director | 2015-10-19 | CURRENT | 2003-01-22 | Active | |
| ONE TOWER BRIDGE LIMITED | Director | 2015-10-19 | CURRENT | 2003-03-19 | Active | |
| FISHGUARD BRIDGE LIMITED | Director | 2015-10-19 | CURRENT | 2003-06-09 | Active | |
| CHELSEA BRIDGE WHARF (C NORTH) LIMITED | Director | 2015-10-19 | CURRENT | 2003-10-14 | Active | |
| BROMYARD HOUSE LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-14 | Active | |
| CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED | Director | 2015-10-19 | CURRENT | 2004-12-09 | Active | |
| BWW MANAGEMENT LIMITED | Director | 2015-10-19 | CURRENT | 2005-10-04 | Active | |
| BROMYARD HOUSE (NORTH) LIMITED | Director | 2015-10-19 | CURRENT | 2006-01-25 | Active | |
| CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED | Director | 2015-10-19 | CURRENT | 2015-01-15 | Active | |
| BERKELEY TWO HUNDRED AND FIVE LIMITED | Director | 2015-10-19 | CURRENT | 2015-01-15 | Active | |
| BERKELEY TWO HUNDRED AND SEVEN LIMITED | Director | 2015-10-19 | CURRENT | 2015-02-17 | Active | |
| RETIREMENT HOMES LIMITED | Director | 2015-10-19 | CURRENT | 1982-11-16 | Active | |
| ST GEORGE SOUTH AND CENTRAL LONDON LIMITED | Director | 2015-10-19 | CURRENT | 1988-03-31 | Active | |
| RIVERSIDE WEST CAR PARK LIMITED | Director | 2015-10-19 | CURRENT | 2000-11-30 | Active | |
| RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
| RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
| RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
| HISTORIC HOMES LIMITED | Director | 2015-10-19 | CURRENT | 2001-02-27 | Active | |
| ROYAL CLARENCE YARD ESTATE LIMITED | Director | 2015-10-19 | CURRENT | 2001-09-11 | Active | |
| ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED | Director | 2015-10-19 | CURRENT | 2002-06-28 | Active | |
| ROYAL CLARENCE YARD (PHASE I) LIMITED | Director | 2015-10-19 | CURRENT | 2002-06-28 | Active | |
| COMMUNITY VILLAGES LIMITED | Director | 2015-10-19 | CURRENT | 2002-10-03 | Active | |
| BROMYARD HOUSE (CAR PARK) LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-14 | Active | |
| ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-15 | Active | |
| CHELSEA BRIDGE WHARF (C SOUTH) LIMITED | Director | 2015-10-19 | CURRENT | 2005-07-01 | Active | |
| ROYAL CLARENCE YARD (PHASE B ) LIMITED | Director | 2015-10-19 | CURRENT | 2006-05-05 | Active | |
| BERKELEY SIXTY LIMITED | Director | 2015-09-29 | CURRENT | 2003-03-19 | Active | |
| BERKELEY SIXTY-FIVE LIMITED | Director | 2015-09-29 | CURRENT | 2003-03-19 | Active | |
| BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
| BERKELEY TWENTY-THREE LIMITED | Director | 2015-09-29 | CURRENT | 2000-06-14 | Active | |
| BERKELEY PORTSMOUTH WATERFRONT LIMITED | Director | 2015-09-29 | CURRENT | 2000-08-21 | Active | |
| BERKELEY TWENTY-NINE LIMITED | Director | 2015-09-29 | CURRENT | 2001-02-21 | Active | |
| BERKELEY THIRTY-EIGHT LIMITED | Director | 2015-09-29 | CURRENT | 2002-02-05 | Active | |
| BERKELEY SIXTY-ONE LIMITED | Director | 2015-09-29 | CURRENT | 2003-03-19 | Active | |
| BERKELEY ONE HUNDRED AND TWO LIMITED | Director | 2015-09-29 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-TWO LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-SIX LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY SEVEN LIMITED | Director | 2015-09-29 | CURRENT | 1988-06-02 | Active | |
| BERKELEY SPECIAL PROJECTS LIMITED | Director | 2015-09-29 | CURRENT | 1995-05-24 | Active | |
| BERKELEY THREE LIMITED | Director | 2015-09-29 | CURRENT | 1999-02-09 | Active | |
| BERKELEY TWENTY-FOUR LIMITED | Director | 2015-09-29 | CURRENT | 2000-06-14 | Active | |
| BERKELEY TWENTY-EIGHT LIMITED | Director | 2015-09-29 | CURRENT | 2001-02-21 | Active | |
| BERKELEY THIRTY-NINE LIMITED | Director | 2015-09-29 | CURRENT | 2002-02-05 | Active | |
| BERKELEY SEVENTY-THREE LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-SIX LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-16 | Active | |
| BERKELEY SEVENTY-SEVEN LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-16 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-ONE LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY SIXTY-EIGHT LIMITED | Director | 2015-09-29 | CURRENT | 2003-04-13 | Active | |
| BERKELEY SEVENTY-TWO LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
| BERKELEY SEVENTY-FOUR LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
| BERKELEY GROUP SIP TRUSTEE LIMITED | Director | 2015-04-13 | CURRENT | 2001-10-24 | Active | |
| BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED | Director | 2015-03-31 | CURRENT | 1999-07-19 | Active | |
| BERKELEY HOMES (ESSEX) LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| ST KATHARINE HOMES LIMITED | Director | 2015-03-25 | CURRENT | 2003-01-24 | Active | |
| BERKELEY GUARANTEE ONE LIMITED | Director | 2015-03-25 | CURRENT | 2003-08-18 | Active | |
| BERKELEY HOMES (EAST LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
| BERKELEY HOMES GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2000-06-15 | Active | |
| BERKELEY FORTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2003-01-24 | Active | |
| BERKELEY HOMES (KENT) LIMITED | Director | 2015-03-25 | CURRENT | 2004-06-04 | Active | |
| BERKELEY EIGHTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2004-12-20 | Active | |
| BERKELEY EIGHTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-04 | Active | |
| BERKELEY CONSTRUCTION LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-04 | Active | |
| BERKELEY ONE HUNDRED AND SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND SIX LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND THREE LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (GREATER LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY HOMES (EAST ANGLIA) LIMITED | Director | 2015-03-25 | CURRENT | 1987-12-24 | Active | |
| BERKELEY HOMES (SURREY) LIMITED | Director | 2015-03-25 | CURRENT | 1988-03-31 | Active | |
| BERKELEY HOMES (EAST KENT) LIMITED | Director | 2015-03-25 | CURRENT | 1988-06-02 | Active | |
| BERKELEY ENTERPRISES LIMITED | Director | 2015-03-25 | CURRENT | 1997-05-08 | Active | |
| BERKELEY HOMES (CITY) LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
| BERKELEY FIVE LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
| BERKELEY FESTIVAL INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
| BERKELEY EIGHTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2000-06-15 | Active | |
| BERKELEY BREAMORE (OCEANA) LIMITED | Director | 2015-03-25 | CURRENT | 2001-01-16 | Liquidation | |
| BERKELEY HOMES (CITY & EAST LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2001-02-21 | Active | |
| BERKELEY FORTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2003-03-19 | Active | |
| BERKELEY COLLEGE HOMES LIMITED | Director | 2015-03-25 | CURRENT | 2003-04-13 | Active | |
| BERKELEY EIGHTY LIMITED | Director | 2015-03-25 | CURRENT | 2004-09-15 | Active | |
| BERKELEY EIGHTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2004-09-16 | Active | |
| BERKELEY ONE HUNDRED AND ONE LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND THIRTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND SIXTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY LIMITED | Director | 2015-03-25 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-05-08 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SIXTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-27 | Active | |
| BERKELEY FESTIVAL LIMITED | Director | 2015-03-25 | CURRENT | 2000-08-21 | Active | |
| BERKELEY FESTIVAL DEVELOPMENT LIMITED | Director | 2015-03-25 | CURRENT | 2000-08-21 | Active | |
| BERKELEY FORTY LIMITED | Director | 2015-03-25 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FIFTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2003-03-19 | Active | |
| BERKELEY FIFTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2003-03-19 | Active | |
| BERKELEY NINETY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-04 | Active | |
| BERKELEY ONE HUNDRED AND FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
| BERKELEY ONE HUNDRED AND FIFTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
| BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
| BEADON COMMERCIAL LTD | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| BERKELEY ONE HUNDRED AND NINE LIMITED | Director | 2015-03-24 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-FIVE LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY (SQP) LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
| BERKELEY NINETY-EIGHT LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-SIX LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (WEST THAMES) LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY NINETY-SEVEN LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| BERKELEY HOMES (URBAN RENAISSANCE) LIMITED | Director | 2015-03-23 | CURRENT | 2007-11-12 | Active | |
| ST GEORGE NORTHFIELDS LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE CITY LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
| ST GEORGE DEVELOPMENTS LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
| STANMORE RELOCATIONS LIMITED | Director | 2015-03-23 | CURRENT | 2005-05-23 | Active | |
| PEL INVESTMENTS LIMITED | Director | 2015-03-23 | CURRENT | 2006-03-27 | Active | |
| TBG (3) 2009 LIMITED | Director | 2015-03-23 | CURRENT | 2009-10-14 | Active | |
| BERKELEY PARTNERSHIP HOMES LIMITED | Director | 2015-03-23 | CURRENT | 1986-06-12 | Active | |
| BERKELEY GATEWAY LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
| CPWGCO 1 LIMITED | Director | 2015-03-23 | CURRENT | 2009-06-09 | Active | |
| BERKELEY HOMES (WESTERN) LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
| BERKELEY HOMES (URBAN LIVING) LIMITED | Director | 2015-03-23 | CURRENT | 2007-11-12 | Active | |
| BERKELEY TWO HUNDRED AND THREE LIMITED | Director | 2014-11-05 | CURRENT | 2014-10-23 | Active | |
| BERKELEY TWO HUNDRED AND TWO LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| BERKELEY FIRST LIMITED | Director | 2014-09-05 | CURRENT | 2005-03-04 | Active | |
| ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| BERKELEY HOMES (SOUTHALL) LIMITED | Director | 2014-04-10 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTY-SIX LIMITED | Director | 2014-03-25 | CURRENT | 2007-04-26 | Active | |
| STKM LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
| THE BERKELEY FOUNDATION 2011 | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2014-06-24 | |
| THE BERKELEY CHARITABLE FOUNDATION | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| ROYAL CLARENCE YARD (PHASE C) LIMITED | Director | 2013-04-13 | CURRENT | 2007-04-26 | Active | |
| ST GEORGE BLACKFRIARS LIMITED | Director | 2013-03-12 | CURRENT | 2005-03-04 | Active | |
| BERKELEY HOMES (PCL) LIMITED | Director | 2012-03-07 | CURRENT | 2004-09-15 | Active | |
| SES NOMINEE LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| SES MANAGER LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| BERKELEY HOMES (CARMELITE) LIMITED | Director | 2011-09-02 | CURRENT | 2007-08-13 | Active | |
| BERKELEY SIXTY-FOUR LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-19 | Active | |
| BH (CITY FORUM) LIMITED | Director | 2011-06-06 | CURRENT | 2001-02-22 | Active | |
| BERKELEY FIFTY-FIVE LIMITED | Director | 2010-08-10 | CURRENT | 2003-01-24 | Active | |
| BERKELEY ONE HUNDRED AND FORTY LIMITED | Director | 2009-07-31 | CURRENT | 2006-11-29 | Active | |
| BERKELEY TWO HUNDRED LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
| SEH NOMINEE LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| SEH MANAGER LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| BERKELEY HOMES (THAMES GATEWAY) LIMITED | Director | 2008-09-10 | CURRENT | 2003-06-06 | Active | |
| BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED | Director | 2008-09-09 | CURRENT | 2007-11-12 | Active | |
| BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED | Director | 2008-09-04 | CURRENT | 2006-03-27 | Active | |
| BERKELEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2008-05-12 | CURRENT | 1984-11-05 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FIVE LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| THIRLESTAINE HALL (CHELTENHAM) NO. 2 MANAGEMENT COMPANY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-EIGHT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-SIX LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-SEVEN LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| ST EDWARD HOMES NUMBER THREE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-SEVEN LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER TWO LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER FIVE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER FOUR LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| ST EDWARD HOMES NUMBER ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-FIVE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-EIGHT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-NINE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED | Director | 2007-11-07 | CURRENT | 2001-03-02 | Active | |
| BERKELEY FORTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2002-02-05 | Active | |
| BERKELEY LONDON RESIDENTIAL LIMITED | Director | 2007-07-31 | CURRENT | 2002-02-05 | Active | |
| BERKELEY FORTY-TWO LIMITED | Director | 2007-07-31 | CURRENT | 2002-02-05 | Active | |
| BERKELEY TWO HUNDRED AND ONE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-09 | Active | |
| ST JAMES HOMES LIMITED | Director | 2006-09-19 | CURRENT | 2000-10-03 | Active | |
| ST EDWARD LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
| BERKELEY URBAN RENAISSANCE LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
| BERKELEY SUSTAINABLE COMMUNITIES LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
| BERKELEY HOMES (THAMES VALLEY) LIMITED | Director | 2005-01-19 | CURRENT | 2004-03-16 | Active | |
| ST JAMES HOMES (GROSVENOR DOCK) LIMITED | Director | 2004-12-07 | CURRENT | 2000-12-08 | Active | |
| THE BERKELEY GROUP HOLDINGS PLC | Director | 2004-08-19 | CURRENT | 2004-07-07 | Active | |
| BERKELEY HOMES (EASTERN) LIMITED | Director | 2004-08-12 | CURRENT | 1991-07-19 | Active | |
| BERKELEY HOMES (CENTRAL LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2001-06-08 | Active | |
| ST GEORGE NORTH LONDON LIMITED | Director | 2004-08-12 | CURRENT | 1994-02-16 | Active | |
| ST GEORGE SOUTH LONDON LTD | Director | 2004-08-12 | CURRENT | 1994-02-24 | Active | |
| ST GEORGE CENTRAL LONDON LIMITED | Director | 2004-08-12 | CURRENT | 2000-08-30 | Active | |
| BERKELEY STE LIMITED | Director | 2004-08-12 | CURRENT | 1991-12-04 | Active | |
| BERKELEY HOMES (CHERTSEY) LIMITED | Director | 2004-08-12 | CURRENT | 1990-06-08 | Active | |
| BERKELEY HOMES (OXFORD & CHILTERN) LIMITED | Director | 2004-08-12 | CURRENT | 1993-08-10 | Active | |
| BERKELEY HOMES (SOUTHERN) LIMITED | Director | 2004-08-12 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (HAMPSHIRE) LIMITED | Director | 2004-08-12 | CURRENT | 1991-07-02 | Active | |
| BERKELEY HOMES (CHILTERN) LIMITED | Director | 2004-08-12 | CURRENT | 1991-07-11 | Active | |
| BERKELEY HOMES (NORTH EAST LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2001-09-26 | Active | |
| BERKELEY HOMES (EAST THAMES) LIMITED | Director | 2004-08-12 | CURRENT | 2002-07-09 | Active | |
| BERKELEY HOMES (SOUTH LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2002-08-30 | Active | |
| BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED | Director | 2004-08-12 | CURRENT | 2003-11-24 | Active | |
| BERKELEY SW MANAGEMENT LIMITED | Director | 2004-08-12 | CURRENT | 2003-11-24 | Active | |
| ST GEORGE WEST LONDON LTD | Director | 2004-08-12 | CURRENT | 1985-05-02 | Active | |
| BERKELEY HOMES (SOUTH EAST LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 1999-02-09 | Active | |
| BERKELEY RYEWOOD LIMITED | Director | 2004-08-12 | CURRENT | 2003-04-13 | Active | |
| BERKELEY HOMES (THREE VALLEYS) LIMITED | Director | 2004-08-12 | CURRENT | 2004-03-15 | Active | |
| BERKELEY FIFTY-FOUR LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FORTY-NINE LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| BERKELEY SIXTY-SIX LIMITED | Director | 2004-08-11 | CURRENT | 2003-04-13 | Active | |
| BERKELEY TWENTY LIMITED | Director | 2004-08-11 | CURRENT | 2000-06-15 | Active | |
| BERKELEY TWENTY-SEVEN LIMITED | Director | 2004-08-11 | CURRENT | 1988-06-02 | Active | |
| BERKELEY FOURTEEN LIMITED | Director | 2004-08-11 | CURRENT | 1979-05-17 | Active | |
| BERKELEY HOMES (DORSET) LIMITED. | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY HOMES (EASTERN COUNTIES) LIMITED | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
| BERKELEY FORTY-FIVE LIMITED | Director | 2004-08-11 | CURRENT | 1980-11-12 | Active | |
| CHARCO 143 LIMITED | Director | 2004-08-11 | CURRENT | 1988-04-06 | Active | |
| BERKELEY HOMES (NORTH WESTERN) LIMITED | Director | 2004-08-11 | CURRENT | 1988-06-02 | Active | |
| COMMUNITY HOUSING ACTION LIMITED | Director | 2004-08-11 | CURRENT | 1990-03-27 | Active | |
| BERKELEY AFFORDABLE HOMES LIMITED | Director | 2004-08-11 | CURRENT | 1991-11-29 | Active | |
| BERKELEY MANHATTAN LIMITED | Director | 2004-08-11 | CURRENT | 1993-08-10 | Active | |
| BERKELEY ASSET MSA LIMITED | Director | 2004-08-11 | CURRENT | 1994-10-14 | Active | |
| BERKELEY HOMES (HOME COUNTIES) PLC | Director | 2004-08-11 | CURRENT | 2002-07-15 | Active | |
| BERKELEY FIFTY-TWO LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| TETLOW FIFTY-THREE LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| BERKELEY FIFTY-ONE LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
| BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY | Director | 2004-08-11 | CURRENT | 1967-11-13 | Active | |
| SITESECURE LIMITED | Director | 2004-08-11 | CURRENT | 1986-08-04 | Active | |
| ST. GEORGE'S HILL PROPERTY COMPANY LIMITED | Director | 2004-08-11 | CURRENT | 1980-09-29 | Active | |
| BERKELEY HOMES (STANMORE) LIMITED | Director | 2004-08-11 | CURRENT | 1966-03-22 | Active | |
| BERKELEY HOMES (CAPITAL) PLC | Director | 2004-08-11 | CURRENT | 2002-07-15 | Active | |
| BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY | Director | 2004-08-11 | CURRENT | 2004-03-15 | Active | |
| BOARDCABLE LIMITED | Director | 2004-08-11 | CURRENT | 2004-06-21 | Active | |
| BERKELEY SEVENTY-ONE PLC | Director | 2004-07-12 | CURRENT | 2004-07-08 | Active | |
| BERKELEY FESTIVAL HOTELS LIMITED | Director | 2003-10-13 | CURRENT | 2002-10-03 | Active | |
| ST JOHN HOMES LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Active | |
| BERKELEY (CANALSIDE) LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
| ROYAL CLARENCE YARD (PHASE E) LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER SEVEN LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
| BERKELEY NUMBER SIX LIMITED | Director | 2003-08-21 | CURRENT | 2001-10-25 | Active | |
| THE TOWER, ONE ST GEORGE WHARF LIMITED | Director | 2002-12-06 | CURRENT | 2002-08-06 | Active | |
| BERKELEY COMMUNITY VILLAGES LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
| BERKELEY HOMES (WEST LONDON) LIMITED | Director | 2002-07-17 | CURRENT | 1991-11-04 | Active | |
| U B DEVELOPMENTS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
| BERKELEY GROUP SERVICES LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
| BERKELEY SEVENTY LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active | |
| BERKELEY HOMES (HOLDINGS) LIMITED | Director | 2001-06-26 | CURRENT | 2001-03-19 | Dissolved 2017-06-09 | |
| BERKELEY PORTSMOUTH HARBOUR LIMITED | Director | 2001-06-26 | CURRENT | 2000-08-21 | Active | |
| THIRLSTONE (JLP) LIMITED | Director | 2001-05-01 | CURRENT | 1999-02-09 | Active | |
| THIRLSTONE HOMES (WESTERN) LIMITED | Director | 2001-05-01 | CURRENT | 1999-02-12 | Active | |
| WOODSIDE ROAD LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-05 | Active | |
| ELY BUSINESS PARK LIMITED | Director | 2000-12-01 | CURRENT | 2000-11-29 | Active | |
| BERKELEY HOMES PUBLIC LIMITED COMPANY | Director | 2000-10-06 | CURRENT | 2000-10-06 | Active | |
| BERKELEY SUTTON LIMITED | Director | 2000-06-21 | CURRENT | 2000-04-17 | Active | |
| BERKELEY RESIDENTIAL LIMITED | Director | 1999-07-30 | CURRENT | 1997-05-08 | Active | |
| BERKELEY THIRTY-THREE LIMITED | Director | 1999-07-30 | CURRENT | 1998-01-22 | Active | |
| DINIWE TWO LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| DINIWE ONE LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| BERKELEY CARLTON HOLDINGS LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| HERTFORDSHIRE HOMES LIMITED | Director | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
| BERKELEY SIXTY-NINE LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-24 | Active | |
| THIRLSTONE HOMES LIMITED | Director | 1998-08-11 | CURRENT | 1990-02-22 | Active | |
| THIRLSTONE PLC | Director | 1998-08-11 | CURRENT | 1990-06-19 | Active | |
| THIRLSTONE COMMERCIAL LIMITED | Director | 1998-08-11 | CURRENT | 1990-06-11 | Active | |
| BERKELEY (VIRGINIA WATER) LIMITED | Director | 1997-08-01 | CURRENT | 1997-07-02 | Active | |
| ANCESTRAL HOMES LIMITED | Director | 1996-12-23 | CURRENT | 1996-12-23 | Active | |
| BERKELEY HOMES (BARN ELMS) LIMITED | Director | 1996-07-01 | CURRENT | 1973-09-03 | Active | |
| ST JAMES GROUP LIMITED | Director | 1996-05-24 | CURRENT | 1996-04-24 | Active | |
| BERKELEY HOMES (FLEET) LIMITED | Director | 1996-04-03 | CURRENT | 1996-03-18 | Active | |
| BERKELEY STRATEGIC LAND LIMITED | Director | 1994-07-01 | CURRENT | 1988-06-02 | Active | |
| BERKELEY HOMES (SOUTH) LIMITED | Director | 1994-05-01 | CURRENT | 1967-07-24 | Active | |
| SANDGATES DEVELOPMENTS LIMITED | Director | 1993-02-01 | CURRENT | 1988-06-23 | Active | |
| BERKELEY COMMERCIAL LIMITED | Director | 1993-02-01 | CURRENT | 1990-04-05 | Active | |
| BERKELEY FORTY-FOUR PLC | Director | 1993-02-01 | CURRENT | 1976-02-10 | Active | |
| BERKELEY COMMERCIAL INVESTMENTS LIMITED | Director | 1993-02-01 | CURRENT | 1979-10-15 | Active | |
| BERKELEY GROUP PLC(THE) | Director | 1993-02-01 | CURRENT | 1979-10-15 | Active | |
| COMMUNITY HOUSING INITIATIVES LIMITED | Director | 1993-02-01 | CURRENT | 1989-10-17 | Liquidation | |
| BERKELEY PROPERTIES LIMITED | Director | 1993-02-01 | CURRENT | 1989-11-17 | Active | |
| BERKELEY DEVELOPMENTS LIMITED | Director | 1993-02-01 | CURRENT | 1989-11-17 | Active | |
| ST GEORGE PLC | Director | 1992-03-11 | CURRENT | 1991-03-11 | Active | |
| BERKELEY VENTURES LIMITED | Director | 1992-02-01 | CURRENT | 1989-05-04 | Active | |
| BERKELEY BUILD LIMITED | Director | 1992-02-01 | CURRENT | 1974-10-25 | Active | |
| SEH NOMINEE LIMITED | Director | 2018-01-29 | CURRENT | 2009-06-19 | Active | |
| SEH MANAGER LIMITED | Director | 2018-01-29 | CURRENT | 2009-06-19 | Active | |
| SES NOMINEE LIMITED | Director | 2018-01-29 | CURRENT | 2011-10-27 | Active | |
| SES MANAGER LIMITED | Director | 2018-01-29 | CURRENT | 2011-10-27 | Active | |
| ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2018-01-29 | CURRENT | 2014-05-20 | Active | |
| ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2018-01-29 | CURRENT | 2014-07-14 | Active | |
| BERKELEY HOMES (URBAN RENAISSANCE) LIMITED | Director | 2014-07-25 | CURRENT | 2007-11-12 | Active | |
| BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED | Director | 2014-07-25 | CURRENT | 2007-11-12 | Active | |
| BERKELEY HOMES (CENTRAL LONDON) LIMITED | Director | 2013-06-14 | CURRENT | 2001-06-08 | Active | |
| BERKELEY STE LIMITED | Director | 2013-06-14 | CURRENT | 1991-12-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JENNIFER GAYE CLEVERTON | ||
| Appointment of Victoria Helen Frances Mee as company secretary on 2024-04-10 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for on | |
| CH01 | Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM WESTERN GREAVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN HANKIN | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARK VALLONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM PIDGLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Ann Marie Dibben as company secretary on 2020-01-06 | |
| TM02 | Termination of appointment of Wendy Joan Pritchard on 2020-01-06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| AP03 | Appointment of Ms Wendy Joan Pritchard as company secretary on 2019-10-21 | |
| TM02 | Termination of appointment of Jared Stephen Philip Cranney on 2019-10-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
| PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY MORRIS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES TIDY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| AP01 | DIRECTOR APPOINTED MS FRANCES LUISA RUOCCO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEONARD MOLTON | |
| TM02 | Termination of appointment of Gemma Parsons on 2018-05-04 | |
| AP03 | Appointment of Mr Jared Stephen Philip Cranney as company secretary on 2018-05-04 | |
| AP01 | DIRECTOR APPOINTED MR TREVOR JOHN HANKIN | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DANIEL JEFFREY | |
| CH01 | Director's details changed for Mr Mattew Leonard Molton on 2018-03-21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| AP01 | DIRECTOR APPOINTED MR TOM EDWARD POCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES MICHIE | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BERKELEY GROUP PLC | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 10202 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP03 | SECRETARY APPOINTED MS GEMMA PARSONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | |
| AR01 | 26/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 10202 | |
| AR01 | 26/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FORBES | |
| AP01 | DIRECTOR APPOINTED MR MATTEW LEONARD MOLTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MORRIS / 26/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 26/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DANIEL JEFFREY / 26/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 26/02/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10202 | |
| AR01 | 26/06/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | |
| AP03 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE | |
| AP01 | DIRECTOR APPOINTED ALEXANDER DANIEL JEFFREY | |
| AR01 | 26/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD MOORE / 03/10/2012 | |
| AP01 | DIRECTOR APPOINTED MR DEREK JAMES FORBES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT | |
| AR01 | 26/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | |
| AP03 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | |
| AR01 | 26/06/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 29/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 26/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED RICHARD JAMES STEARN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | |
| 288a | DIRECTOR APPOINTED JONATHAN PETER NIBLETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT RADLEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | |
| 288a | SECRETARY APPOINTED ALEXANDRA DADD | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 23/10/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 23/10/06--------- £ SI 10201@1=10201 £ IC 1/10202 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to ST EDWARD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ST EDWARD HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ST EDWARD HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST EDWARD HOMES LIMITED
Income
Government Income
Government spend with ST EDWARD HOMES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of Westminster Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ST EDWARD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ST EDWARD HOMES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | ||
| 68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | ||
| 44182080 | Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 44182080 | Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST EDWARD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ST EDWARD HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
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