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BERKELEY TWO HUNDRED AND THREE LIMITED (09277198)

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Introduction

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Updated On: 18/08/2026
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BERKELEY TWO HUNDRED AND THREE LIMITED

BERKELEY TWO HUNDRED AND THREE LIMITED is an active private limited company incorporated on 23 October 2014 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is wholly owned and controlled by The Berkeley Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is engaged in non-trading or dormant activities (SIC 74990 and 99999).

As of the latest filings, the board comprises two British directors: Piers Martin Clanford (appointed 1 May 2026) and Neil Leslie Eady (appointed 1 October 2025). Victoria Helen Frances Mee was appointed company secretary on 2 May 2025.

The company has never been subject to insolvency proceedings, liquidation or charges. It filed full accounts to 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was made up to 23 October 2025. Recent filings relate solely to the appointment of the two directors in May 2026.

Status

active

Active since 11 years ago

Company No

09277198

LTD Company

Age

11 Years

Incorporated 23 October 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 15 October 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(12 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 23 October 2025 (10 months ago)
Submitted on 23 October 2025 (10 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Contact

Address

Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,

Timeline

21 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Oct 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
May 15
Loan Secured
Sept 16
Director Joined
Jun 18
Director Left
Nov 18
Loan Secured
Mar 20
Director Left
Jul 20
Director Left
Dec 21
Director Joined
May 25
Director Left
May 25
Director Joined
Oct 25
Director Joined
Feb 26
Director Left
Mar 26
Director Left
Apr 26
Director Joined
May 26
Director Joined
May 26
0
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

7 Active
10 Resigned

DOWSETT, Alison Jane

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born February 1966
Director
Appointed 05 Nov 2014
Resigned 02 May 2025

KEMKERS, Peter Edward

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born September 1971
Director
Appointed 11 Jun 2018
Resigned 02 Mar 2026

ELLIOTT, Robert William

Active
19 Portsmouth Road, CobhamKT11 1JG
Born February 1981
Director
Appointed 01 May 2026

DRIVER, Elaine Anne

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 23 Oct 2014
Resigned 08 Aug 2016

EADY, Neil Leslie

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
Appointed 05 Nov 2014
Resigned 30 Nov 2018

EADY, Neil Leslie

Active
19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
Appointed 01 Oct 2025

PARSONS, Gemma

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 08 Aug 2016
Resigned 04 May 2018

CRANNEY, Jared Stephen Philip

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 04 May 2018
Resigned 21 Oct 2019

SUMMERS, Dean John

Active
19 Portsmouth Road, CobhamKT11 1JG
Born October 1976
Director
Appointed 02 May 2025

ELLIS, Sean

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born June 1968
Director
Appointed 05 Nov 2014
Resigned 25 Oct 2021

MEE, Victoria Helen Frances

Active
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 02 May 2025

LOWRY, David Martin

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born December 1981
Director
Appointed 23 Feb 2026
Resigned 30 Apr 2026

PERRINS, Robert Charles Grenville

Active
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 23 Oct 2014

PIDGLEY, Anthony William

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born August 1947
Director
Appointed 05 Nov 2014
Resigned 26 Jun 2020

MARKS, Benjamin James

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born October 1977
Director
Appointed 23 Oct 2014
Resigned 11 Nov 2014

CLANFORD, Piers Martin

Active
19 Portsmouth Road, CobhamKT11 1JG
Born January 1970
Director
Appointed 01 May 2026

STEARN, Richard James

Active
19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 13 Apr 2015

Persons with significant control

1

The Berkeley Group Plc

Active
19 Portsmouth Road, CobhamKT11 1JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

58

Appoint Person Director Company With Name Date
1 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 May 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
1 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
18 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 March 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Confirmation Statement With Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
25 November 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 May 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2017
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2016
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
16 August 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 August 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Change Person Director Company With Change Date
5 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Change Person Secretary Company With Change Date
3 February 2015
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
29 October 2014
AA01Change of Accounting Reference Date
Incorporation Company
23 October 2014
NEWINCIncorporation