Ltd Facts The UK company register, as filed

Register entry · No. 04974243

BERKELEY SW MANAGEMENT LIMITED

Active Private Limited Company Incorporated 24 Nov 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Nov 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company
    • 82990 Other business support service activities n.e.c.
    • 99999 Dormant Company

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY SW MANAGEMENT LIMITED current
    2. BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1 —
30 Apr 2024 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director Director 12 Aug 2004 — April 1965 British · United Kingdom
Richard James Stearn Director Director 13 Apr 2015 — August 1968 British · United Kingdom
Dean John Summers Director Director 2 May 2025 — October 1976 British · United Kingdom
Neil Leslie Eady Director Director 1 Oct 2025 — November 1977 British · United Kingdom
Robert William Elliott Director 1 May 2026 — February 1981 British · United Kingdom
Piers Martin Clanford Director 1 May 2026 — January 1970 British · United Kingdom
Stuart James Bainbridge Director 3 Nov 2026 — February 1975 British · United Kingdom
Stephen Alan Kirwan Director 3 Nov 2026 — August 1974 New Zealander · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkeley Homes Public Limited Company company · 4088248 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERKELEY SW MANAGEMENT LIMITED still trading?

The register shows BERKELEY SW MANAGEMENT LIMITED as active.

What does BERKELEY SW MANAGEMENT LIMITED do?

It files these industry codes 74990 (Non-trading company); 82990 (Other business support service activities n.e.c.); 99999 (Dormant Company).

When was BERKELEY SW MANAGEMENT LIMITED set up?

It was incorporated on 24 November 2003.

When are BERKELEY SW MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BERKELEY SW MANAGEMENT LIMITED's next confirmation statement due?

By 8 December 2026.

Who runs BERKELEY SW MANAGEMENT LIMITED?

BERKELEY SW MANAGEMENT LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House