Berkeley Strategic Land Limited
Berkeley Strategic Land Limited
#02264097 • Active
Founded: 02/06/1988
Industries: Development of building projectsBuying and selling of own real estate
Location: Cobham
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Cash in Bank £0.43m
Turnover £5.21m
↑ 3876%
Total Liabilities £91.81m
↑ 2%
Employees 13
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ross Vivian Whelehan | Chartered Accountant | 10/01/2025 | Irish | 43 years |
| Jack Alastair Creighton Balfour | Chartered Accountant | 06/03/2023 | British | 40 years |
| Stephen Philip Gorman | Director | 18/12/2018 | British | 51 years |
| Richard James Stearn | Director | 13/04/2015 | British | 56 years |
| Robert Charles Grenville Perrins | Director | 12/08/2004 | British | 60 years |
| Adrian Donoghue Brown | Planning Director | 04/01/2000 | British | 57 years |
Role:
Chartered Accountant
Appointed:
10/01/2025
Nationality:
Irish
Age:
43 years
Role:
Chartered Accountant
Appointed:
06/03/2023
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
18/12/2018
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
13/04/2015
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
12/08/2004
Nationality:
British
Age:
60 years
Role:
Planning Director
Appointed:
04/01/2000
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Berkeley Residential Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/05/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/05/2017
Nationality:
United Kingdom
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
5 charges registered
Alfred White, William Michael White, Suzanne White and David Benjamin Harold Aspinall Satisfied
Created 21/12/2017Land at grove farm crookham village fleet hampshire part of t/no HP6776.
#022640970005
Michael John Harris and Mary Elizabeth Harris Satisfied
Created 25/09/2007Forty farm preston cirencester.
Properties
25 properties
Regions
3
Freehold
25
Leasehold
0
SOUTH EAST
Park Farm, Wheatsheaf Road, Woodmancote, Henfield (BN5 9BA)
Freehold • BN5 9BA
£5,950,000
Added 29/03/2023 • HORSHAM
SOUTH EAST
Land on the south side of Wheatsheaf Road, Woodmancote, Henfield
Freehold
Added 04/11/2022 • HORSHAM
SOUTH EAST
Land on the north east side of Tonbridge Road, Hildenborough, Tonbridge
Freehold
Added 15/09/2022 • TONBRIDGE AND MALLING
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 03/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/10/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 23/01/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 10/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/03/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |