Berkeley Homes (Home Counties) PLC
- Company number
- 04486305
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Jul 2002
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Dormant Company - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Berkeley Homes (Homes Counties) PLC (until 31 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODDER, Julian Paul | Secretary | 15 Jul 2002 | 7 May 2010 |
| HODDER, Julian Paul | Director | 15 Jul 2002 | 26 Sep 2012 |
| EADY, Neil Leslie | Director | 1 Oct 2025 | |
| RUSSELL, Elkie Catherine Lucy | Director | 13 Dec 2016 | |
| STEARN, Richard James | Director | 13 Apr 2015 | |
| PERRINS, Robert Charles Grenville | Director | 11 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Berkeley Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Jul 2018 |
| Berkeley Residential Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2018 | |
| Berkeley Homes Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Berkeley Homes (Home Counties) PLC → Berkeley Homes Public Limited Company → TBG (3) 2009 Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Directors’ other companies
- EADY, Neil Leslie - Director at Berkeley Seventy-One PLC
- EADY, Neil Leslie - Director at Berkeley Homes (East Thames) Limited
- EADY, Neil Leslie - Director at Berkeley Homes (Capital) PLC
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Seven Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Two Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Six Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Seventy-Three Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Fifty-Four Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Fifty-Eight Limited
- EADY, Neil Leslie - Director at The Berkeley Group Holdings PLC
Registered address
404 companies are registered at this address - likely a registration agent.