BERKELEY GROUP PLC(THE), KT11 1JG : Companies House Number 01454064

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Overview

Company type: Public Limited Company
Incorporated: 1979-10-15
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Postcode: KT11 1JG
Capital: 30,205,160 GBP
Accounts category: Full
Charges: 7 outstanding

Accounts

Last made up to: 2025-04-30
Next due by: 2026-10-31
Financial year end: 30 April

Confirmation statement

Last statement dated: 2025-12-26
Next due by: 2027-01-09

View filing history →

Nature of business (SIC)

64203 Activities of construction holding companies
70100 Activities of head offices

Officers 10 current · 31 resigned

Piers Martin CLANFORD Director

Appointed 2026-05-01

Elkie Catherine Lucy RUSSELL Director

Appointed 2026-05-01

Neil Leslie EADY Director

Appointed 2025-10-01

Paul Mark VALLONE Director

Appointed 2018-12-19

MR RICHARD JAMES STEARN Director

DIRECTOR Appointed 2015-04-13

View all officers and resignations →

Group structure 92 subsidiaries

Controlled by THE BERKELEY GROUP HOLDINGS PLC — since 2016-04-06

Showing 12 of 92.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-04-30) as part of the THE BERKELEY GROUP HOLDINGS PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: berkeleygroup.co.uk
Phone: 02071180303, 02074045959, 02076017333

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Previous company names

Name	Date changed
BERKELEY HOMES (INVESTMENTS) LIMITED	1982-11-17

Previous registered addresses 2

Address	Changed on
THE OLD HOUSE 4 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB	1996-02-11
LANGTON PRIORY, PORTSMOUTH ROAD, GUILDFORD, SURREY GU2 5EH	1994-02-25

Among its peers

2nd oldest

of 60 similar companies in KT, trading since 1979

436 companies are registered at this postcode →

The class of 1979

49%

of the 8,387 companies incorporated in 1979 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold: 1
Leasehold: 1
Most recent registration: 2024-07-29
Where: Lincolnshire (1), Surrey (1)

Title number	County	Tenure	Registered	Price paid
LL430069	Lincolnshire	Leasehold	2024-07-29	—
SY823904	Surrey	Freehold	2014-11-06	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).