RC

ROYAL CLARENCE YARD (PHASE H) LIMITED

Active

Company number 04367060

Cobham · Incorporated 5 February 2002

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

Last updated on 14 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY THIRTY-SEVEN LIMITED · 5 February 2002 – 11 January 2005

Company overview

ROYAL CLARENCE YARD (PHASE H) LIMITED is an active private limited company incorporated on 5 February 2002 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 Berkeley Residential Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently dormant.

As at the latest filings, the company’s accounts to 30 April 2025 were prepared on a dormant basis. The next accounts are due by 31 January 2027. The most recent confirmation statement was made up to 4 January 2026.

The board consists of directors Robert Charles Grenville Perrins (appointed 2002) and Neil Leslie Eady (appointed 13 January 2026). Victoria Helen Frances Mee acts as company secretary, appointed on 15 July 2025. There are no charges, no insolvency history, and the company has never been liquidated.

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
4 January 2026
Next due
18 January 2027
5 months 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.

Officers

No officers on record.

Persons with significant control

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