# Berkeley Homes (Three Valleys) Limited

## Details

- **Company number:** [05073598](https://find-and-update.company-information.service.gov.uk/company/05073598)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2004
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c., [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Berkeley Homes (South Thames) Limited (until 21 Dec 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODDER, Julian Paul | director | 15 Mar 2004 | 24 Dec 2009 |



## 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £1 |



## Owned by

Berkeley Homes (Three Valleys) 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

- [Berkeley Homes (Carmelite) Limited](/company/06340689) (06340689)
- [Glen Island House Management Limited](/company/12434915) (12434915)
- [Imperial Square (Finchley) Management Limited](/company/09078329) (09078329)
- [King Harry Lane Management Company Limited](/company/07669425) (07669425)
- [Taplow Riverside Management Company Limited](/company/10058855) (10058855)
- [The Avenue (Finchley) Management Company Limited](/company/08751094) (08751094)
- [The Groves (Beaconsfield) Management Limited](/company/08322817) (08322817)




## Registered address

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



