RC

ROYAL CLARENCE YARD ESTATE LIMITED

Active

Company number 04285132

Cobham · Incorporated 11 September 2001

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROYAL CLARENCE YARD (FREEHOLDS) LIMITED · 11 September 2001 – 29 September 2004

Company overview

ROYAL CLARENCE YARD ESTATE LIMITED is an active private limited company incorporated on 11 September 2001. It is registered in England and Wales and operates from Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is wholly owned and controlled by Berkeley Homes (Hampshire) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently classified under SIC code 99999 (dormant company).

Its most recent accounts, made up to 30 April 2025, are dormant. The next accounts are due by 31 January 2027. The last confirmation statement was made up to 11 September 2025 and the next is due by 25 September 2026. There are no charges, no insolvency history and the company has never been liquidated.

Current officers comprise two directors: Stephen Philip Gorman (appointed 14 March 2023) and Neil Leslie Eady (appointed 13 January 2026), together with company secretary Victoria Helen Frances Mee (appointed 26 February 2025).

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • BERKELEY HOMES (HAMPSHIRE) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY HOMES (HAMPSHIRE) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Berkeley Homes (Hampshire) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
17 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Change Person Director Company
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
28 March 2014 View
Termination Secretary Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Secretary Company With Name
Officers
23 January 2012 View
Termination Secretary Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Annual Return
30 September 2004 View
Certificate Change Of Name Company
Change Of Name
29 September 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
10 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Legacy
Accounts
2 October 2001 View
Incorporation Company
Incorporation
11 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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