1
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2000-06-26 ~ 2001-02-01IIF 23 - Secretary → ME
2
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)
Officer
~ 1997-04-21IIF 3 - Director → ME
~ 1997-04-21IIF 20 - 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, SurreyActive Corporate (12 parents, 2 offsprings)
Officer
~ 1994-07-01IIF 1 - Director → ME
~ 1994-05-01IIF 19 - 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, EnglandActive Corporate (5 parents)
Equity (Company account)
16,110 GBP2023-12-31
Officer
1993-07-26 ~ 1995-01-11IIF 11 - Director → ME
5
5 Sherborne Place, Northwood, MiddlesexActive Corporate (6 parents)
Equity (Company account)
97 GBP2024-08-31
Officer
1995-08-21 ~ 1996-07-18IIF 14 - Director → ME
6
3 Tauber Close, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
755 GBP2024-08-31
Officer
1994-08-16 ~ 1995-04-30IIF 15 - Director → ME
7
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2000-06-26 ~ 2001-02-01IIF 26 - Secretary → ME
8
3 Hibberts Way, Gerrards Cross, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-11-30
Officer
1991-11-15 ~ 1993-01-06IIF 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, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2000-06-26 ~ 2001-02-01IIF 24 - 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, EnglandActive Corporate (3 parents)
Officer
2000-06-26 ~ 2001-02-01IIF 22 - Secretary → ME
11
TENTERDEN GROVE MANAGEMENT COMPANY LIMITED - 1994-08-17
18 Linfield Close, London, EnglandActive Corporate (5 parents)
Equity (Company account)
38,419 GBP2023-12-31
Officer
1992-12-10 ~ 1994-05-01IIF 16 - Director → ME
12
LYCHGATE PROPERTIES PLC - 2005-04-01
LYCHGATE PROPERTIES PUBLIC LIMITED COMPANY - 1997-05-28
4 Reading Road, Pangbourne, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2001-06-25 ~ 2009-10-30IIF 35 - Director → ME
13
4 Malthouse Place, Newlands Avenue, Radlett, HertfordshireActive Corporate (1 parent)
Equity (Company account)
40 GBP2025-03-31
Officer
~ 1993-06-25IIF 4 - Director → ME
14
1 Portland Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
40 GBP2024-04-30
Officer
1992-04-30 ~ 1994-03-19IIF 8 - Director → ME
15
5 Yeomans Court, Ware Road, Hertford, HertfordshireActive Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2024-02-29
Officer
1995-02-16 ~ 1996-07-18IIF 13 - Director → ME
16
6 Churchill Drive, Knotty Green, Beaconsfield, EnglandActive Corporate (5 parents)
Equity (Company account)
1,142 GBP2024-06-30
Officer
1992-06-15 ~ 1994-06-01IIF 17 - Director → ME
17
3 Parklands Close, Beech Hill, Hadley Wood, Barnet HertsActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-09-30
Officer
1992-09-04 ~ 1993-09-03IIF 5 - Director → ME
18
4 Potters Close, Prestwood, Great Missenden, BuckinghamshireActive Corporate (7 parents)
Equity (Company account)
70 GBP2023-12-31
Officer
1991-10-28 ~ 1992-06-30IIF 2 - Director → ME
19
9 Kingswick House, Kingswick Drive, Ascot, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,472,324 GBP2024-06-30
Officer
2001-06-25 ~ 2018-05-31IIF 33 - Director → ME
2001-06-25 ~ 2018-05-31IIF 27 - Secretary → ME
20
SOMERFORD CLOSE MANAGEMENT LIMITED - 2004-04-28
SOMERFORD PLACE MANAGEMENT LIMITED - 1996-07-29
Mr J Wheeler, 13 Somerford Place, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
16,071 GBP2024-04-30
Officer
1996-04-30 ~ 1997-11-20IIF 9 - Director → ME
21
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2000-06-26 ~ 2001-02-01IIF 25 - Secretary → ME
22
1 Churchfield, Church Hill, Epping, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,755 GBP2024-12-31
Officer
~ 1996-03-25IIF 18 - Director → ME
23
Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, EnglandActive Corporate (5 parents)
Equity (Company account)
50 GBP2021-03-31
Officer
1992-05-01 ~ 1993-07-06IIF 6 - Director → ME
24
3 Pavilion Mews, LondonActive Corporate (3 parents)
Officer
1992-05-21 ~ 1994-09-22IIF 7 - Director → ME
25
20 White Hart Close, Chalfont St. Giles, EnglandActive Corporate (3 parents)
Equity (Company account)
4,057 GBP2024-03-31
Officer
~ 1992-06-26IIF 21 - Secretary → ME
26
Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (4 parents)
Equity (Company account)
217,435 GBP2024-12-31
Officer
1996-04-15 ~ 1997-08-01IIF 10 - Director → ME
27
2 Wellington Place, Wormleybury, Broxbourne, HertfordshireActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
1995-10-26 ~ 1997-10-05IIF 12 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
3,361,964 GBP2024-06-30
Officer
2001-06-25 ~ 2018-05-31IIF 34 - Director → ME
2001-06-25 ~ 2018-05-31IIF 28 - Secretary → ME