OpenCompanies

Berkeley Living (Milestone Lock) Limited

Company number
14478865
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2022
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Previous names

  • Berkeley Two Hundred And Forty-Four Limited (until 28 Aug 2026)

Officers

NameRoleAppointedResigned
LOWRY, David Martin Director 17 Mar 2025 30 Apr 2026
PERRINS, Robert Charles Grenville Director 11 Nov 2022 30 Apr 2026
WHELEHAN, Ross Vivian Director 1 May 2026
EADY, Neil Leslie Director 3 Dec 2025
RUSSELL, Elkie Catherine Lucy Director 17 Mar 2025
DAVIDSON, Peter John Director 17 Mar 2025
BALFOUR, Jack Alastair Creighton Director 17 Mar 2025
MEE, Victoria Helen Frances Secretary 10 Mar 2025
STEARN, Richard James Director 11 Nov 2022

Control

NameNature of controlNotifiedCeased
Berkeley Homes Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2022 10 Mar 2025
The Berkeley Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Mar 2025

Accounts

Year ended Net assets
30 Apr 2025 Dormant £1
30 Apr 2024 -

Connections

Owned by

Berkeley Living (Milestone Lock) Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC

Directors’ other companies

Registered address

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

Data