1
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandActive Corporate (5 parents)
Equity (Company account)
3,850 GBP2024-12-31
Officer
2002-06-12 ~ 2019-06-05IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Tower View, West Malling, Kent, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-07-26 ~ 2022-08-11IIF 47 - Director → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-09-30 ~ 2009-12-08IIF 33 - Director → ME
4
Persimmon House, Fulford, York, YorkshireActive Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-08-08 ~ 2022-08-15IIF 46 - Director → ME
5
BARRATT DEVELOPMENTS (CARDIFF) LIMITED - 1978-12-31
BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED - 1981-12-31
H.C. JANES (SERVICES ) LIMITED - 1977-12-31
BARRATT SOUTHAMPTON LIMITED - 1993-11-26
BARRATT SOUTH WALES LIMITED - 1992-02-18
BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED - 1978-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)
Officer
1995-07-01 ~ 1996-04-30IIF 48 - Director → ME
6
METRO CONSTRUCTION LIMITED - 2011-12-07
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
2011-09-02 ~ 2016-12-31IIF 4 - Director → ME
7
BUCKSDENE LIMITED - 1991-11-11
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)
Officer
2002-11-04 ~ 2016-12-31IIF 2 - Director → ME
8
BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)
Officer
2003-05-27 ~ 2016-12-31IIF 3 - Director → ME
9
WEDGWOOD HOMES LIMITED - 1994-03-30
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 14 offsprings)
Officer
2002-11-04 ~ 2016-12-31IIF 5 - Director → ME
10
BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 7 offsprings)
Officer
2010-05-28 ~ 2016-12-31IIF 7 - Director → ME
11
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 79 offsprings)
Officer
2003-05-27 ~ 2015-06-17IIF 26 - Director → ME
12
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
2009-07-31 ~ 2016-12-31IIF 9 - Director → ME
13
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-22 ~ 2022-08-11IIF 28 - Director → ME
14
C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-03-19 ~ 2016-12-31IIF 43 - Director → ME
15
C/o Mayfords, 557 Pinner Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-113,747 GBP2024-03-31
Officer
2012-06-26 ~ 2016-09-20IIF 45 - Director → ME
Person with significant control
2017-06-15 ~ 2021-05-01IIF 51 - Has significant influence or control → OE
16
Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2012-05-16 ~ 2016-05-04IIF 36 - Director → ME
17
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2003-03-31 ~ 2005-07-08IIF 32 - Director → ME
18
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-10 ~ 2016-12-31IIF 11 - Director → ME
19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
65,077 GBP2020-04-30
Officer
2011-06-14 ~ 2016-12-31IIF 42 - Director → ME
20
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (4 parents)
Officer
2010-02-01 ~ 2016-12-31IIF 16 - Director → ME
21
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
2000-11-24 ~ 2002-07-12IIF 29 - Director → ME
22
BERKELEY SIXTY-THREE LIMITED - 2010-09-10
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
2010-09-09 ~ 2016-12-31IIF 8 - Director → ME
23
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (6 parents)
Officer
2010-07-07 ~ 2012-12-12IIF 10 - Director → ME
24
Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
88,230 GBP2023-04-30
Officer
2008-10-01 ~ 2016-12-31IIF 15 - Director → ME
25
Suite 1a South Street, Farnham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234 GBP2024-04-30
Officer
2013-02-12 ~ 2016-09-21IIF 40 - Director → ME
26
GTE (TRACEY BARN) LIMITED - 2006-02-14
GTE INVESTMENTS LIMITED - 2002-01-16
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
2007-09-25 ~ 2016-12-31IIF 6 - Director → ME
27
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-14 ~ 2022-08-11IIF 23 - Director → ME
28
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,929 GBP2024-10-31
Officer
2013-09-03 ~ 2016-12-31IIF 44 - Director → ME
29
C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-02-11 ~ 2016-12-31IIF 13 - Director → ME
30
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
55,277 GBP2024-04-30
Officer
2008-09-30 ~ 2016-12-31IIF 17 - Director → ME
31
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-03-11 ~ 2016-12-31IIF 21 - Director → ME
32
TEMPLE CLOSE BLOXHAM MANAGEMENT LIMITED - 2010-04-23
Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (3 parents)
Officer
2010-04-14 ~ 2012-04-24IIF 35 - Director → ME
33
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-28 ~ 2016-12-31IIF 12 - Director → ME
34
Chiltern House Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-07 ~ 2016-12-31IIF 39 - Director → ME
35
10-14 Duke Street, Reading, EnglandActive Corporate (9 parents)
Equity (Company account)
2,519 GBP2024-12-31
Officer
2007-06-22 ~ 2013-03-27IIF 31 - Director → ME
36
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-12 ~ 2022-08-11IIF 24 - Director → ME
37
Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, United KingdomActive Corporate (7 parents)
Officer
2008-09-30 ~ 2010-09-23IIF 34 - Director → ME
38
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-06 ~ 2022-08-11IIF 25 - Director → ME
39
2 Ashdown Way, Amersham, BucksActive Corporate (4 parents)
Equity (Company account)
11,144 GBP2025-04-30
Officer
2012-06-20 ~ 2014-12-01IIF 38 - Director → ME
40
C/o Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-03-28 ~ 2016-12-31IIF 41 - Director → ME
41
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-01-11 ~ 2016-12-31IIF 19 - Director → ME
42
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-01-11 ~ 2016-12-31IIF 18 - Director → ME
43
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-10-30 ~ 2016-12-31IIF 14 - Director → ME
44
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
2,633 GBP2024-12-31
Officer
2010-10-04 ~ 2016-12-31IIF 20 - Director → ME
45
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2013-02-18 ~ 2016-12-31IIF 37 - Director → ME
46
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-18 ~ 2016-12-31IIF 22 - Director → ME