# Berkeley Homes (Southern) Limited

## Details

- **Company number:** [01454061](https://find-and-update.company-information.service.gov.uk/company/01454061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 1979
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODDER, Julian Paul | director | 4 Apr 2000 | 26 Sep 2012 |
| BLUH, Sarah Jane | director | 22 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Apr 2016 |  |




## Owned by

Berkeley Homes (Southern) Limited → [Berkeley Homes Public Limited Company](/company/04088248) → [TBG (3) 2009 Limited](/company/07043083) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)



## Controls

- [Almond House (Edenbrook) Management Company Limited](/company/13283060) (13283060)
- [Dereham Court (Highwood) Management Company Limited](/company/14250107) (14250107)
- [Leighwood Manor Building Management Company Limited](/company/16556517) (16556517)
- [Leighwood Resident Management Company Limited](/company/12330091) (12330091)
- [Newlands Residents Management Company Limited](/company/12115949) (12115949)



## Directors' other companies

- [BLUH, Sarah Jane](/person/5972398) - director at [Berkeley Homes (Central London) Limited](/company/04231165)
- [BLUH, Sarah Jane](/person/5972398) - director at [Stobhall (Fishings) Limited](/company/SC555311)
- [BLUH, Sarah Jane](/person/5972398) - director at [Rycote Services Limited](/company/08123049)
- [BLUH, Sarah Jane](/person/5972398) - director at [Berkeley Homes (West London) Limited](/company/02660063)
- [BLUH, Sarah Jane](/person/5972398) - director at [Berkeley Homes (Eastern) Limited](/company/02630863)
- [BLUH, Sarah Jane](/person/5972398) - director at [Berkeley Homes (Eastern Counties) Limited](/company/01454062)
- [BLUH, Sarah Jane](/person/5972398) - director at [Henry Taylor Farms Limited](/company/16603837)



## Registered address

403 companies are registered at this address - likely a registration agent.