1
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-06-26 ~ 2001-02-01
IIF 5 - Secretary → ME
2
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
~ 1997-04-21
IIF 14 - Director → ME
~ 1997-04-21
IIF 2 - Secretary → ME
3
BERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1994-07-01
IIF 12 - Director → ME
~ 1994-05-01
IIF 1 - Secretary → ME
4
PARK HEIGHTS MANAGEMENT COMPANY (FINCHLEY) LIMITED - 1995-05-09
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
16,110 GBP2024-12-31
Officer
1993-07-26 ~ 1995-01-11
IIF 22 - Director → ME
5
5 Sherborne Place, Northwood, Middlesex
Active Corporate (6 parents)
Equity (Company account)
97 GBP2024-08-31
Officer
1995-08-21 ~ 1996-07-18
IIF 25 - Director → ME
6
3 Tauber Close, Elstree, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
755 GBP2024-08-31
Officer
1994-08-16 ~ 1995-04-30
IIF 26 - Director → ME
7
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2000-06-26 ~ 2001-02-01
IIF 8 - Secretary → ME
8
3 Hibberts Way, Gerrards Cross, England
Active Corporate (1 parent)
Equity (Company account)
50 GBP2024-11-30
Officer
1991-11-15 ~ 1993-01-06
IIF 30 - Secretary → ME
9
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2000-06-26 ~ 2001-02-01
IIF 6 - Secretary → ME
10
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2000-06-26 ~ 2001-02-01
IIF 4 - Secretary → ME
11
TENTERDEN GROVE MANAGEMENT COMPANY LIMITED - 1994-08-17
18 Linfield Close, London, England
Active Corporate (5 parents)
Equity (Company account)
41,032 GBP2024-12-31
Officer
1992-12-10 ~ 1994-05-01
IIF 27 - Director → ME
12
LYCHGATE PROPERTIES PLC - 2005-04-01
LYCHGATE PROPERTIES PUBLIC LIMITED COMPANY - 1997-05-28
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2001-06-25 ~ 2009-10-30
IIF 35 - Director → ME
13
4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
40 GBP2025-03-31
Officer
~ 1993-06-25
IIF 15 - Director → ME
14
1 Portland Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
40 GBP2024-04-30
Officer
1992-04-30 ~ 1994-03-19
IIF 19 - Director → ME
15
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
7 GBP2025-02-28
Officer
1995-02-16 ~ 1996-07-18
IIF 24 - Director → ME
16
6 Churchill Drive, Knotty Green, Beaconsfield, England
Active Corporate (5 parents)
Equity (Company account)
1,142 GBP2024-06-30
Officer
1992-06-15 ~ 1994-06-01
IIF 28 - Director → ME
17
3 Parklands Close, Beech Hill, Hadley Wood, Barnet Herts
Active Corporate (3 parents)
Equity (Company account)
30 GBP2024-09-30
Officer
1992-09-04 ~ 1993-09-03
IIF 16 - Director → ME
18
4 Potters Close, Prestwood, Great Missenden, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
70 GBP2024-12-31
Officer
1991-10-28 ~ 1992-06-30
IIF 13 - Director → ME
19
9 Kingswick House, Kingswick Drive, Ascot, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,472,324 GBP2024-06-30
Officer
2001-06-25 ~ 2018-05-31
IIF 33 - Director → ME
2001-06-25 ~ 2018-05-31
IIF 9 - Secretary → ME
20
SOMERFORD CLOSE MANAGEMENT LIMITED - 2004-04-28
SOMERFORD PLACE MANAGEMENT LIMITED - 1996-07-29
Mr J Wheeler, 13 Somerford Place, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
16,071 GBP2024-04-30
Officer
1996-04-30 ~ 1997-11-20
IIF 20 - Director → ME
21
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2000-06-26 ~ 2001-02-01
IIF 7 - Secretary → ME
22
1 Churchfield, Church Hill, Epping, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,755 GBP2024-12-31
Officer
~ 1996-03-25
IIF 29 - Director → ME
23
Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
Active Corporate (5 parents)
Equity (Company account)
50 GBP2021-03-31
Officer
1992-05-01 ~ 1993-07-06
IIF 17 - Director → ME
24
3 Pavilion Mews, London
Active Corporate (3 parents)
Officer
1992-05-21 ~ 1994-09-22
IIF 18 - Director → ME
25
20 White Hart Close, Chalfont St. Giles, England
Active Corporate (3 parents)
Equity (Company account)
4,057 GBP2024-03-31
Officer
~ 1992-06-26
IIF 3 - Secretary → ME
26
Ramsay House, 18 Vera Avenue, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
217,435 GBP2024-12-31
Officer
1996-04-15 ~ 1997-08-01
IIF 21 - Director → ME
27
2 Wellington Place, Wormleybury, Broxbourne, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
1995-10-26 ~ 1997-10-05
IIF 23 - Director → ME
28
WINDSOR HOMES PLC - 2019-05-15
WINDSOR HOMES AND DEVELOPMENTS LIMITED - 1997-09-10
MARVELQUOTE LIMITED - 1985-06-11
Kingswick House, Kingswick Drive, Ascot, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
3,361,964 GBP2024-06-30
Officer
2001-06-25 ~ 2018-05-31
IIF 34 - Director → ME
2001-06-25 ~ 2018-05-31
IIF 10 - Secretary → ME