BH

BERKELEY HOMES (THREE VALLEYS) LIMITED

Active

Company number 05073598

Cobham · Incorporated 15 March 2004

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 19 September 2026

Activities of construction holding companies · SIC 64203

Activities of other holding companies n.e.c. · SIC 64209

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY HOMES (SOUTH THAMES) LIMITED · 15 March 2004 – 21 December 2009

Company overview

BERKELEY HOMES (THREE VALLEYS) LIMITED is a private limited company registered in England and Wales since its incorporation on 15 March 2004 and remains active on the register. It changed its name from BERKELEY HOMES (SOUTH THAMES) LIMITED on 15 March 2004. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activities are activities of construction holding companies (SIC 64203), activities of other holding companies n.e.c. (SIC 64209) and dormant company (SIC 99999).

It is controlled by Berkeley Homes Public Limited Company, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of eight British directors: PERRINS, Robert Charles Grenville (appointed 12 August 2004), STEARN, Richard James (appointed 13 April 2015), RUSSELL, Elkie Catherine Lucy (appointed 13 December 2016), LAWTON, Bruce William (appointed 19 March 2020), CROWE, Caroline Lisa (appointed 1 March 2022), MOORE, Paul (appointed 7 June 2023), IVEY, Benjamin Hugh (appointed 29 April 2024) and EADY, Neil Leslie (appointed 30 October 2025). MEE, Victoria Helen Frances serves as company secretary (appointed 15 July 2025). 20 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 18 December 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 8 January 2026. The next is due by 22 January 2027. Companies House holds 120 filings for this company, most recently a confirmation statement filing on 23 January 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
8 January 2026
Next due
22 January 2027
5 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
30 October 2025
MV
MEE, Victoria Helen Frances
Secretary
15 July 2025
IB
IVEY, Benjamin Hugh
Director
29 April 2024
MP
MOORE, Paul
Director
7 June 2023
CC
CROWE, Caroline Lisa
Director
1 March 2022
LB
LAWTON, Bruce William
Director
19 March 2020
RE
RUSSELL, Elkie Catherine Lucy
Director
13 December 2016
ED
EVERINGHAM, Deana Patricia
Director · Resigned
5 November 2019
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
FR
FIROOZAN, Rameen
Director · Resigned
28 May 2010
SA
SAUNDERS-DAVIES, Andrew Michael
Director · Resigned
28 May 2010
RT
RODWAY, Timothy John
Director · Resigned
28 May 2010
HS
HARRISON, Steven
Director · Resigned
28 May 2010
BJ
BROWN, John Justin
Director · Resigned
24 December 2009
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
FA
FOSTER, Anthony Roy
Secretary · Resigned
10 March 2006
PA
PIDGLEY, Anthony William
Director · Resigned
12 August 2004
ES
ELLIS, Sean
Director · Resigned
7 July 2004
PC
PAYNE, Christopher Hewetson
Director · Resigned
15 March 2004
TE
TAYLOR, Elizabeth
Secretary · Resigned
15 March 2004
HJ
HODDER, Julian Paul
Director · Resigned
15 March 2004

Persons with significant control

PS
Berkeley Homes Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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