BERKELEY HOMES (THREE VALLEYS) LIMITED
Company details
- Registered name
- BERKELEY HOMES (THREE VALLEYS) LIMITED
- Company number
- 05073598
- Registered office
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG · 435 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 March 2004
- Status
- Active
- Age
- 22 years
- Previous names
- BERKELEY HOMES (SOUTH THAMES) LIMITED (to 21 Dec 2009)
- Nature of business (SIC)
- 64203 — Activities of construction holding companies · 64209 — Activities of other holding companies n.e.c. · 99999 — Dormant Company
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 22 Jan 2027
- Confirmation statement — last
- 08 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 329 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 76 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2025 | Director resigned | HARRISON, Steven | — |
| 30/10/2025 | Director appointed | — | EADY, Neil Leslie |
| 15/07/2025 | Secretary appointed | — | MEE, Victoria Helen Frances |
| 29/04/2024 | Director appointed | — | IVEY, Benjamin Hugh |
| 31/03/2024 | Director resigned | EVERINGHAM, Deana Patricia | — |
| 27/10/2023 | Director resigned | RODWAY, Timothy John | — |
| 07/06/2023 | Director appointed | — | MOORE, Paul |
| 01/03/2022 | Director appointed | — | CROWE, Caroline Lisa |
| 26/06/2020 | Director resigned | PIDGLEY, Anthony William | — |
| 19/03/2020 | Director appointed | — | LAWTON, Bruce William |
| 05/11/2019 | Director appointed | — | EVERINGHAM, Deana Patricia |
| 21/10/2019 | Secretary resigned | CRANNEY, Jared Stephen Philip | — |
| 23/05/2019 | Director resigned | SAUNDERS-DAVIES, Andrew Michael | — |
| 04/05/2018 | Secretary resigned | PARSONS, Gemma | — |
| 04/05/2018 | Secretary appointed | — | CRANNEY, Jared Stephen Philip |
| 31/12/2016 | Director resigned | FIROOZAN, Rameen | — |
| 13/12/2016 | Director appointed | — | RUSSELL, Elkie Catherine Lucy |
| 08/08/2016 | Secretary resigned | DRIVER, Elaine Anne | — |
| 08/08/2016 | Secretary appointed | — | PARSONS, Gemma |
| 06/04/2016 | Person with significant control added | — | Berkeley Homes Public Limited Company |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for BERKELEY HOMES (THREE VALLEYS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BERKELEY HOMES (THREE VALLEYS) LIMITED (05073598)
BERKELEY HOMES (THREE VALLEYS) LIMITED is a private limited company incorporated on 15 March 2004 and registered in the United Kingdom under company number 05073598. Its registered office is at BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 April 2025. 29 active officers are on record , and the person with significant control is Berkeley Homes Public Limited Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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