Company NameBerkeley Homes (South) Limited
Company StatusActive
Company Number00911365
CategoryPrivate Limited Company
Incorporation Date24 July 1967(53 years, 3 months ago)
Previous NameCrosby Homes Southern Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Anthony William Pidgley
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1994(26 years, 9 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameAdrian Donoghue Brown
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2005(37 years, 11 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(47 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameMr David Martin Lowry
Date of BirthDecember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2015(48 years, 5 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMr Jared Stephen Philip Cranney
StatusCurrent
Appointed04 May 2018(50 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director NameMark Day
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(25 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 1994)
RoleRegional Commercial Director
Correspondence Address4 Chapel Terrace
Dunleys Hill Northwarnborough
Basingstoke
Hampshire
RG25 1DZ
Director NameRobert Llewellyn Hudson
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(25 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 1994)
RoleRegional Managing Director
Correspondence Address60 Deacon Close
Wokingham
Berkshire
RG40 1WF
Director NameJohn Richard Jacobs
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(25 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 1994)
RoleGroup Director-Residential
Correspondence Address12 Priory Quay
Quay Road
Christchurch
Dorset
BH23 1DR
Secretary NameAnthony Peter Moul
NationalityBritish
StatusResigned
Appointed01 February 1993(25 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 June 1995)
RoleCompany Director
Correspondence Address3 St Charles Place
Weybridge
Surrey
KT13 8XJ
Director NameMr Roger St John Hulton Lewis
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(26 years, 9 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLe Bocage
La Rue Du Bocage St Brelade
Jersey
Channel Islands
JE3 8BP
Director NamePaul Graham Read
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(26 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 1996)
RoleGroup Commercial Director
Correspondence AddressGreenhill Cottage Stoner Hill Road
Froxfield
Petersfield
Hampshire
GU32 1DX
Director NameMr Peter John Francis
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1995(27 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 March 1996)
RoleGroup Director Residential
Correspondence AddressThe Priory
Church Road Old Windsor
Windsor
Berkshire
SL4 2JW
Secretary NameAlexander Nigel McArthur
NationalityBritish
StatusResigned
Appointed13 June 1995(27 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 16 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address138 King Charles Road
Surbiton
Surrey
KT5 8QN
Secretary NameMr Roger Gordon Lee
NationalityBritish
StatusResigned
Appointed16 February 1996(28 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorwyn House
Broad Meadow Axford
Basingstoke
Hampshire
RG25 2DZ
Secretary NameClaire Puttergill
NationalityBritish
StatusResigned
Appointed16 September 1996(29 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 17 October 2003)
RoleCompany Director
Correspondence Address49 Pine Gardens
Surbiton
Surrey
KT5 8LJ
Director NameAlexander Nigel McArthur
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(29 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 July 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address138 King Charles Road
Surbiton
Surrey
KT5 8QN
Director NameIan David Shrubsall
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1999(31 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 May 2005)
RoleStrategic Land & Planning Dir
Correspondence Address3 The Briars
Church Crookham
Fleet
Hampshire
GU52 6DT
Director NameMr Anthony Roy Foster
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(32 years after company formation)
Appointment Duration3 years, 1 month (resigned 09 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut House
Upper Basildon
Reading
Berkshire
RG8 8LS
Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(35 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 16 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Searle Road
Farnham
Surrey
GU9 8LJ
Secretary NameElizabeth Taylor
NationalityBritish
StatusResigned
Appointed01 February 2004(36 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address37 Swallow Rise
Knaphill
Woking
Surrey
GU21 2LH
Secretary NameMr Anthony Roy Foster
NationalityBritish
StatusResigned
Appointed18 January 2006(38 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut House
Upper Basildon
Reading
Berkshire
RG8 8LS
Secretary NameMr Robert Charles Grenville Perrins
StatusResigned
Appointed15 February 2008(40 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 July 2008)
RoleCompany Director
Correspondence AddressRunnymede Sandpit Hill Road
Cobham
Surrey
GU24 8AN
Secretary NameAlexandra Dadd
StatusResigned
Appointed30 July 2008(41 years after company formation)
Appointment Duration6 months, 1 week (resigned 02 February 2009)
RoleCompany Director
Correspondence AddressTroy House Holloway Hill
Godalming
Surrey
GU7 1QS
Secretary NameMr Richard James Stearn
NationalityBritish
StatusResigned
Appointed02 February 2009(41 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Searle Road
Farnham
Surrey
GU9 8LJ
Director NameMr Nicolas Guy Simpkin
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(42 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Clarence Road
Teddington
Middlesex
TW11 0BW
Director NameMr Benjamin James Marks
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(44 years, 5 months after company formation)
Appointment Duration4 years (resigned 21 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMr Alastair Bradshaw
StatusResigned
Appointed16 December 2011(44 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 March 2014)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMs Elaine Anne Driver
StatusResigned
Appointed03 March 2014(46 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 August 2016)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMs Gemma Parsons
StatusResigned
Appointed08 August 2016(49 years after company formation)
Appointment Duration1 year, 8 months (resigned 04 May 2018)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Secretary NameMr Jared Stephen Philip Cranney
StatusResigned
Appointed04 May 2018(50 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 October 2019)
RoleCompany Director
Correspondence AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG

Contact

Websitecrosbyhomes.co.uk
Telephone0800 2122232
Telephone regionFreephone

Location

Registered AddressBerkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 300 other UK companies use this postal address

Shareholders

30k at £1Berkeley Group PLC
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (1 year, 5 months ago)
Next Accounts Due30 April 2021 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return1 February 2020 (8 months, 3 weeks ago)
Next Return Due15 March 2021 (4 months, 3 weeks from now)

Charges

2 March 1982Delivered on: 15 March 1982
Satisfied on: 15 March 1995
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts uncalled capital.
Fully Satisfied

Filing History

11 May 2017Director's details changed for Adrian Donoghue Brown on 11 May 2017 (2 pages)
10 May 2017Director's details changed for Adrian Donoghue Brown on 2 May 2008 (1 page)
3 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
12 January 2017Accounts for a dormant company made up to 30 April 2016 (1 page)
8 August 2016Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
2 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 30,040
(5 pages)
22 January 2016Accounts for a dormant company made up to 30 April 2015 (1 page)
21 December 2015Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
21 December 2015Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
24 September 2015Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
5 September 2015Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
5 September 2015Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
15 April 2015Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 30,040
(5 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 30,040
(5 pages)
10 December 2014Director's details changed for Mr Anthony William Pidgley on 10 December 2014 (2 pages)
10 December 2014Director's details changed for Adrian Donoghue Brown on 10 December 2014 (2 pages)
4 December 2014Accounts for a dormant company made up to 30 April 2014 (1 page)
7 March 2014Termination of appointment of Alastair Bradshaw as a secretary (1 page)
7 March 2014Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 30,040
(6 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 30,040
(6 pages)
7 August 2013Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
5 July 2013Accounts for a dormant company made up to 30 April 2013 (1 page)
4 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
14 August 2012Accounts for a dormant company made up to 30 April 2012 (1 page)
9 February 2012Director's details changed for Mr Benjamin James Marks on 8 February 2012 (2 pages)
9 February 2012Director's details changed for Mr Benjamin James Marks on 8 February 2012 (2 pages)
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
21 December 2011Appointment of Mr Benjamin James Marks as a director (2 pages)
20 December 2011Termination of appointment of Richard Stearn as a secretary (1 page)
20 December 2011Termination of appointment of Richard Stearn as a director (1 page)
20 December 2011Appointment of Mr Alastair Bradshaw as a secretary (1 page)
17 November 2011Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
14 June 2011Accounts for a dormant company made up to 30 April 2011 (1 page)
2 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
2 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
7 June 2010Accounts for a dormant company made up to 30 April 2010 (1 page)
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
19 November 2009Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
17 November 2009Statement of company's objects (2 pages)
17 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 (a) 06/11/2009
(12 pages)
5 November 2009Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
22 October 2009Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
12 October 2009Accounts for a dormant company made up to 30 April 2009 (1 page)
4 March 2009Secretary appointed richard james stearn (1 page)
4 March 2009Appointment terminated secretary alexandra dadd (1 page)
18 February 2009Return made up to 01/02/09; full list of members (4 pages)
10 September 2008Secretary appointed alexandra dadd (1 page)
10 September 2008Appointment terminated secretary robert perrins (1 page)
18 July 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
14 March 2008Secretary appointed mr robert charles grenville perrins (1 page)
13 March 2008Appointment terminated secretary anthony foster (1 page)
5 February 2008Return made up to 01/02/08; full list of members (2 pages)
6 November 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
7 September 2007Director resigned (1 page)
6 February 2007Return made up to 01/02/07; full list of members (3 pages)
7 September 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
17 February 2006Return made up to 01/02/06; full list of members (3 pages)
19 January 2006New secretary appointed (1 page)
8 November 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
4 October 2005Secretary resigned (1 page)
22 July 2005New director appointed (2 pages)
22 July 2005Director resigned (1 page)
11 July 2005Company name changed crosby homes southern LIMITED\certificate issued on 11/07/05 (2 pages)
16 February 2005Return made up to 01/02/05; full list of members (6 pages)
19 October 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
3 March 2004Return made up to 01/02/04; full list of members (6 pages)
19 February 2004New secretary appointed (2 pages)
28 November 2003Director's particulars changed (1 page)
28 October 2003Secretary resigned (1 page)
17 July 2003Accounts for a dormant company made up to 30 April 2003 (3 pages)
11 February 2003Return made up to 01/02/03; full list of members (6 pages)
21 January 2003Director's particulars changed (1 page)
1 October 2002New director appointed (2 pages)
19 September 2002Director resigned (1 page)
19 August 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
27 March 2002Director's particulars changed (1 page)
11 February 2002Return made up to 01/02/02; full list of members (6 pages)
26 January 2002Director's particulars changed (1 page)
23 October 2001Accounts for a dormant company made up to 30 April 2001 (3 pages)
20 July 2001Secretary's particulars changed (1 page)
19 February 2001Return made up to 01/02/01; full list of members (6 pages)
30 November 2000Full accounts made up to 30 April 2000 (8 pages)
8 March 2000Return made up to 01/02/00; full list of members (7 pages)
22 September 1999Full accounts made up to 30 April 1999 (8 pages)
12 August 1999Secretary resigned;director resigned (1 page)
6 August 1999New director appointed (2 pages)
5 August 1999Director resigned (1 page)
6 July 1999Secretary's particulars changed (1 page)
24 June 1999New director appointed (2 pages)
21 February 1999Return made up to 01/02/99; no change of members (7 pages)
1 December 1998Full accounts made up to 30 April 1998 (8 pages)
12 October 1998Director's particulars changed (1 page)
6 February 1998Return made up to 01/02/98; full list of members (7 pages)
11 November 1997Full accounts made up to 30 April 1997 (8 pages)
24 February 1997Return made up to 01/02/97; full list of members (7 pages)
17 December 1996Full accounts made up to 30 April 1996 (8 pages)
15 November 1996Director resigned (1 page)
15 November 1996New director appointed (2 pages)
25 September 1996New secretary appointed (2 pages)
25 September 1996Secretary resigned (1 page)
18 April 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/11/95
(1 page)
16 April 1996Director resigned (1 page)
11 February 1996Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
27 November 1995Full accounts made up to 30 April 1995 (10 pages)
21 June 1995New director appointed (8 pages)
15 March 1995Declaration of satisfaction of mortgage/charge (8 pages)
7 March 1995Return made up to 01/02/95; full list of members (16 pages)