# Berkeley Homes (Home Counties) PLC

## Details

- **Company number:** [04486305](https://find-and-update.company-information.service.gov.uk/company/04486305)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Jul 2002
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [74990](/sic/74990) Non-trading company, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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 |  |




## Owned by

Berkeley Homes (Home Counties) PLC → [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)




## Directors' other companies

- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Seventy-One PLC](/company/05174439)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (East Thames) Limited](/company/04480928)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (Capital) PLC](/company/04486271)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Seven Limited](/company/11223324)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Two Limited](/company/10529319)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Six Limited](/company/11221448)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Seventy-Three Limited](/company/06228232)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Fifty-Four Limited](/company/06013054)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Fifty-Eight Limited](/company/06013192)
- [EADY, Neil Leslie](/person/5386986) - director at [The Berkeley Group Holdings PLC](/company/05172586)



## Registered address

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