SJ

ST JOHN HOMES LIMITED

Active

Company number 04886476

Surrey · Incorporated 3 September 2003

19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

ST JOHN HOMES LIMITED is a private limited company registered in England and Wales since its incorporation on 3 September 2003 and remains active on the register. Its registered office is at 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activity is dormant company (SIC 99999).

It is controlled by Berkeley Homes Public Limited Company, which exercises significant influence or control. It is controlled by Berkeley Residential Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: PERRINS, Robert Charles Grenville (appointed 4 September 2003), VALLONE, Paul Mark (appointed 20 May 2005), STEARN, Richard James (appointed 13 April 2015) and EADY, Neil Leslie (appointed 13 January 2026). MEE, Victoria Helen Frances serves as company secretary (appointed 13 January 2026). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 20 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 3 September 2026. The next is due by 17 September 2027. Companies House holds 116 filings for this company, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 September 2026
Next due
17 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

EN
EADY, Neil Leslie
Director
13 January 2026
MV
MEE, Victoria Helen Frances
Secretary
13 January 2026
VP
VALLONE, Paul Mark
Director
20 May 2005
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
SN
SIMPKIN, Nicolas Guy
Director · Resigned
5 November 2009
SR
STEARN, Richard James
Secretary · Resigned
30 January 2009
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
PR
PERRINS, Robert Charles Grenville
Secretary · Resigned
15 February 2008
PM
PHILLIPS, Matthew
Director · Resigned
26 July 2006
GS
GORMAN, Stephen Philip
Director · Resigned
26 July 2006
AJ
ALLPORT, Jeremy Cole
Director · Resigned
31 January 2006
FA
FOSTER, Anthony Roy
Secretary · Resigned
31 January 2006
WK
WHITEMAN, Karl
Director · Resigned
20 May 2005
CP
CURWEN, Philip James
Director · Resigned
11 February 2005
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
ON
OBRIEN, Niall Terence
Secretary · Resigned
12 November 2003
PC
PUTTERGILL, Claire
Secretary · Resigned
3 September 2003
WS
WALLACE, Stuart James
Director · Resigned
3 September 2003
PA
PIDGLEY, Anthony William
Director · Resigned
3 September 2003

Persons with significant control

PS
Berkeley Residential Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Berkeley Homes Public Limited Company
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2016 View
Accounts With Accounts Type Dormant
Accounts
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Appoint Person Secretary Company With Name
Officers
31 March 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Memorandum Articles
Incorporation
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Full
Accounts
27 February 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Full
Accounts
18 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Capital
14 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Accounts
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Incorporation Company
Incorporation
3 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

VISTA2019 LTD
#09896874
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
dissolved
STKM LIMITED
#08601364
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
dissolved
HHW NOMINEE LIMITED
#08385552
30 Finsbury Square, London, EC2P 2YU
dissolved
HHW GP2 LIMITED
#08381262
30 Finsbury Square, London, EC2P 2YU
dissolved
HHW GP1 LIMITED
#SC441523
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
dissolved
Show all related companies

Companies at this postcode

KT11 1JG

BERKELEY HOMES (STANMORE) LIMITED
#00874619
active
BERKELEY HOMES (SOUTH) LIMITED
#00911365
active
BERKELEY HOMES (BARN ELMS) LIMITED
#01132313
active
BERKELEY BUILD LIMITED
#01188537
active
BERKELEY FORTY-FOUR PLC
#01243660
active
See all companies at KT11 1JG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.