BERKELEY HOMES (CHILTERN) LIMITED, KT11 1JG : Companies House Number 02628635

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Shareholders' funds

£2

Balance sheet as at 2025-04-30

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Overview

Company type: Private Limited Company
Incorporated: 1991-07-11
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Postcode: KT11 1JG
Capital: 2 GBP
Accounts category: Dormant

Accounts

Last made up to: 2025-04-30
Next due by: 2027-01-31
Financial year end: 30 April

Confirmation statement

Last statement dated: 2026-01-01
Next due by: 2027-01-15

View filing history →

Nature of business (SIC)

99999 Dormant Company

Officers 12 current · 28 resigned

Neil Leslie EADY Director

Appointed 2025-10-01

Paul MOORE Director

Appointed 2023-06-07

Elkie Catherine Lucy RUSSELL Director

Appointed 2016-12-13

MR Richard James STEARN Director

Appointed 2015-04-13

MS ELAINE ANNE DRIVER Secretary

Appointed 2014-03-03

View all officers and resignations →

Group structure

Controlled by BERKELEY HOMES PUBLIC LIMITED COMPANY — since 2016-04-06

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

Contact details

Website: berkeleyhomes.co.uk
Phone: 01628965900, 01372370400, 02077202600

Learn how Berkeley became one of the UK's most renowned property developers since 1976, as part of the Berkeley Group. Find out more.

Previous company names

Name	Date changed
BERKELEY HOMES (NORTH LONDON) LIMITED	1999-05-14
BUCKSDENE LIMITED	1991-11-11

Previous registered addresses 3

Address	Changed on
THE OLD HOUSE, 4 HEATH ROAD, WEYBRIDGE SURREY, KT13 8TB	1996-02-11
LANGTON PRIORY, PORTSMOUTH RD, GUILDFORD, GU2 5EH	1994-02-25
C/O RM COMPANY SERVICES LTD., 3RD FLOOR, 124-130 TABERNACLE STREET, LONDON EC2A 4SD	1991-11-11

Among its peers

Among the oldest 25%

of 981 similar companies in KT, trading since 1991

436 companies are registered at this postcode →

Competitors Epsom

1. MARSHMILLS LIMITED

£4,763,791
2. DUPLO UK LIMITED

£3,000,000
3. S24 HOLDINGS LIMITED

£1,941,999
4. INDEPENDENT CATERING LTD

£1,607,985
5. SLOANE CONSULTANTS LIMITED

£1,213,501

This company ranks 320 among dormant company in Epsom.

Full league table →

The class of 1991

36%

of the 1,078 companies in this sector incorporated in 1991 are still active today; 63% 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 43 titles

Freehold: 43
Most recent registration: 2011-03-28
Where: Buckinghamshire (21), Greater London (14), Hertfordshire (7)

Title number	County	Tenure	Registered	Price paid
BM360763	Buckinghamshire	Freehold	2011-03-28	—
BM254745	Buckinghamshire	Freehold	2000-09-11	—
BM253610	Buckinghamshire	Freehold	2000-07-31	—
BK363008	Windsor And Maidenhead	Freehold	2000-06-05	—
BM248239	Buckinghamshire	Freehold	2000-01-14	—
AGL73030	Greater London	Freehold	1999-02-16	—
AGL73031	Greater London	Freehold	1999-02-16	—
AGL73033	Greater London	Freehold	1999-02-16	—
AGL73034	Greater London	Freehold	1999-02-16	—
BM245429	Buckinghamshire	Freehold	1999-02-16	—
BM245430	Buckinghamshire	Freehold	1999-02-16	—
BM245431	Buckinghamshire	Freehold	1999-02-16	—
BM245432	Buckinghamshire	Freehold	1999-02-16	—
BM245433	Buckinghamshire	Freehold	1999-02-16	—
HD379985	Hertfordshire	Freehold	1999-02-16	—
HD379986	Hertfordshire	Freehold	1999-02-16	—
NGL778062	Greater London	Freehold	1999-02-16	—
NGL778064	Greater London	Freehold	1999-02-16	—
NGL761405	Greater London	Freehold	1998-04-21	—
BM229034	Buckinghamshire	Freehold	1998-01-09	—

Showing 20 of 43.

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