OpenRegistry
Companies House/Cobham/Company profile

BERKELEY STRATEGIC LAND LIMITED

Active
02264097·incorporated 1988-06-02

BERKELEY STRATEGIC LAND LIMITED is an active UK private limited company, incorporated on 2 June 1988 at Companies House (number 02264097; OpenRegistry canonical ID GB-02264097-berkeley-strategic-land-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,322 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-02
Registered Address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY STRATEGIC LAND LIMITED has 1 person with significant control on file:

  • Berkeley Residential Limited (England & Wales reg. 03367023). Notified 2017-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Berkeley Residential Limited (England & Wales reg. 3367023). Notified 2016-04-06. Ceased 2017-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Berkeley Group Plc (England & Wales reg. 01454064). Notified 2017-05-26. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Berkeley Homes Public Limited Company (England & Wales reg. 04088248). Notified 2020-04-30. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cobham: