Berkeley Community Villages Limited

Company Name	Berkeley Community Villages Limited
Company Status	Active
Company Number	04552410
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adrian Donoghue Brown
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Planning Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(12 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Peter Bassett
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanbury House Oakwood Close East Horsley Leatherhead Surrey KT24 6QG

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	Ian David Shrubsall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Strategic Land & Planning Dire
Correspondence Address	3 The Briars Church Crookham Fleet Hampshire GU52 6DT

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Ian David Shrubsall
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 The Briars Church Crookham Fleet Hampshire GU52 6DT

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Adrian Michael Gillooly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	56 Longbourn Windsor Berkshire SL4 3TN

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	30 September 2005(2 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Haydn Philip Wilson Payne
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Montague Avenue Sanderstead Surrey CR2 9NL

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Contact

Website	berkeleygroup.co.uk
Telephone	01932 868555
Telephone region	Weybridge

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Berkeley Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

9 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
7 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
8 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 May 2017	Director's details changed for Adrian Donoghue Brown on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Adrian Donoghue Brown on 11 May 2017 (2 pages)
10 May 2017	Director's details changed for Adrian Donoghue Brown on 2 May 2008 (1 page)
10 May 2017	Director's details changed for Adrian Donoghue Brown on 2 May 2008 (1 page)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
6 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
6 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
4 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Adrian Donoghue Brown on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Anthony William Pidgley on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Adrian Donoghue Brown on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Anthony William Pidgley on 25 November 2014 (2 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (6 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (6 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (6 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (6 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (6 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (6 pages)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 (a) 06/11/2009 (12 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions 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 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
27 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
25 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
11 May 2009	Appointment terminated director haydn payne (1 page)
11 May 2009	Appointment terminated director haydn payne (1 page)
12 March 2009	Secretary appointed richard james stearn (1 page)
12 March 2009	Secretary appointed richard james stearn (1 page)
11 March 2009	Appointment terminated secretary alexandra dadd (1 page)
11 March 2009	Appointment terminated secretary alexandra dadd (1 page)
6 October 2008	Return made up to 03/10/08; full list of members (4 pages)
6 October 2008	Return made up to 03/10/08; full list of members (4 pages)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
11 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
11 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
10 October 2007	Return made up to 03/10/07; full list of members (3 pages)
10 October 2007	Return made up to 03/10/07; full list of members (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
11 October 2006	Return made up to 03/10/06; full list of members (3 pages)
11 October 2006	Return made up to 03/10/06; full list of members (3 pages)
22 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
22 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 October 2005	Return made up to 03/10/05; full list of members (3 pages)
21 October 2005	Return made up to 03/10/05; full list of members (3 pages)
7 October 2005	New director appointed (1 page)
7 October 2005	New secretary appointed (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	New secretary appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
19 October 2004	Return made up to 03/10/04; full list of members (7 pages)
19 October 2004	Return made up to 03/10/04; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
10 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
15 October 2003	Return made up to 03/10/03; full list of members (7 pages)
15 October 2003	Return made up to 03/10/03; full list of members (7 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
11 October 2002	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (2 pages)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2002	Incorporation (42 pages)
3 October 2002	Incorporation (42 pages)

Berkeley Community Villages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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