Active
Company Information for BERENWOOD PROPERTIES LIMITED
2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4JY,
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Company Registration Number
00943725
Private Limited Company
Active |
Company Name | |
---|---|
BERENWOOD PROPERTIES LIMITED | |
Legal Registered Office | |
2 ESHER ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4JY Other companies in KT11 | |
Company Number | 00943725 | |
---|---|---|
Company ID Number | 00943725 | |
Date formed | 1968-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:55:34 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY ROBINSON |
||
MICHAEL KEVIN BICKNELL |
||
MICHAEL ARTHUR RATCLIFFE |
||
STEVEN MICHAEL RATCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MICHAEL RATCLIFFE |
Company Secretary | ||
GUY MICHAEL TKACH |
Director | ||
MICHAEL PAUL TKACH |
Director | ||
CHRISTOPHER ROBERT BENJAMIN TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH CHAILEY ONE RESIDENTS COMPANY LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
BY THE GREEN RESIDENTS COMPANY LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
THE BARTRAMS RESIDENTS COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
SURBITON POINT RESIDENTS COMPANY LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
LANCHESTER RESIDENTS COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PRUDENTWORTH LIMITED | Director | 2003-12-08 | CURRENT | 1978-05-08 | Active | |
RUSHMON LIMITED | Director | 2003-12-08 | CURRENT | 1973-02-26 | Active | |
HARTLAND RESIDENTIAL HOME LTD | Director | 2018-05-25 | CURRENT | 1996-10-14 | Active | |
WOLSEY DEVELOPMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WOLSEY FINANCE LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Liquidation | |
LEXINGTON FINANCE LIMITED | Director | 2002-09-04 | CURRENT | 2002-03-05 | Active | |
WOLSEY GROUP LIMITED | Director | 2000-02-21 | CURRENT | 1999-11-25 | Active | |
TANGENT LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Liquidation | |
LEXINGTON GROUP LIMITED | Director | 1998-01-21 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-05 | Active | |
VISIONPRICE LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-03 | Active | |
CARVILLE DIFFUSION BONDING LIMITED | Director | 1995-03-20 | CURRENT | 1993-04-02 | Active | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Director | 1994-11-29 | CURRENT | 1993-12-16 | Active | |
EXTANGENT LIMITED | Director | 1994-10-31 | CURRENT | 1983-06-16 | Liquidation | |
CARVILLE LIMITED | Director | 1994-09-28 | CURRENT | 1993-04-02 | Active | |
WOLSEY SECURITIES LIMITED | Director | 1994-03-01 | CURRENT | 1993-12-16 | Active | |
HEATHERSIDE PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1982-02-02 | Dissolved 2014-11-28 | |
PRUDENTWORTH LIMITED | Director | 1994-02-18 | CURRENT | 1978-05-08 | Active | |
RUSHMON LIMITED | Director | 1994-02-17 | CURRENT | 1973-02-26 | Active | |
ASTRALINE TOOLS LTD | Director | 1993-08-27 | CURRENT | 1992-08-14 | Active | |
WOLSEY DEVELOPMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED | Director | 2014-07-07 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
LEXINGTON FINANCE LIMITED | Director | 2002-09-04 | CURRENT | 2002-03-05 | Active | |
WOLSEY GROUP LIMITED | Director | 2000-02-21 | CURRENT | 1999-11-25 | Active | |
TANGENT LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Liquidation | |
LEXINGTON GROUP LIMITED | Director | 1999-01-28 | CURRENT | 1993-12-16 | Active | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Director | 1997-03-04 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-05 | Active | |
VISIONPRICE LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-03 | Active | |
WOLSEY SECURITIES LIMITED | Director | 1994-11-30 | CURRENT | 1993-12-16 | Active | |
PRUDENTWORTH LIMITED | Director | 1994-02-18 | CURRENT | 1978-05-08 | Active | |
RUSHMON LIMITED | Director | 1994-02-17 | CURRENT | 1973-02-26 | Active | |
CARVILLE LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
CARVILLE DIFFUSION BONDING LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
ASTRALINE TOOLS LTD | Director | 1992-08-14 | CURRENT | 1992-08-14 | Active | |
EXTANGENT LIMITED | Director | 1992-03-30 | CURRENT | 1983-06-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN BICKNELL | ||
DIRECTOR APPOINTED MR ROY ALAN FISHER | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PA | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL ANTHONY ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN RATCLIFFE | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN BICKNELL / 31/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 7 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CALA HOMES SOUTHERN (PENSION) SCHEME | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | SCOTTISH WESTERN TRUST COMPANY LTD | |
LEGAL CHARGE | Satisfied | COUTTS & CO LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BROOK SECURITIES & CO LTD | |
LEGAL CHARGE | Satisfied | BROOK SECURITIES & CO LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERENWOOD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BERENWOOD PROPERTIES LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |