# Berkeley One Hundred And Fifty-Nine Limited

## Details

- **Company number:** [06013203](https://find-and-update.company-information.service.gov.uk/company/06013203)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 29 Nov 2006
- **Dissolved:** 11 Aug 2026
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM SURREY, KT11 1JG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Anthony Roy | secretary | 29 Nov 2006 | 15 Feb 2008 |
| PERRINS, Robert Charles Grenville | secretary | 15 Feb 2008 | 30 Jul 2008 |
| DADD, Alexandra | secretary | 30 Jul 2008 | 30 Jan 2009 |
| STEARN, Richard James | secretary | 30 Jan 2009 | 16 Dec 2011 |
| STEARN, Richard James | director | 29 Nov 2006 | 16 Dec 2011 |
| BRADSHAW, Alastair | secretary | 16 Dec 2011 | 3 Mar 2014 |
| SIMPKIN, Nicolas Guy | director | 15 Jan 2010 | 23 Sep 2015 |
| MARKS, Benjamin James | director | 16 Dec 2011 | 21 Dec 2015 |
| DRIVER, Elaine Anne | secretary | 3 Mar 2014 | 8 Aug 2016 |
| PARSONS, Gemma | secretary | 8 Aug 2016 | 4 May 2018 |
| CRANNEY, Jared Stephen Philip | secretary | 4 May 2018 | 21 Oct 2019 |
| PIDGLEY, Anthony William | director | 25 Mar 2015 | 26 Jun 2020 |
| LOWRY, David Martin | director | 21 Dec 2015 | 31 Jul 2020 |
| STEARN, Richard James | director | 13 Apr 2015 | 30 Apr 2026 |
| PERRINS, Robert Charles Grenville | director | 29 Nov 2006 | 30 Apr 2026 |
| WHELEHAN, Ross Vivian | director | 1 May 2026 |  |
| EADY, Neil Leslie | director | 17 Dec 2025 |  |
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Residential Limited | 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 One Hundred And Fifty-Nine Limited → [Berkeley Residential Limited](/company/03367023) → [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 Homes (Home Counties) PLC](/company/04486305)
- [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 [The Berkeley Group Holdings PLC](/company/05172586)



## Companies at the same address

- [Berkeley Ninety-Nine Limited](/company/05596693) (05596693)