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Company Information for

BERRYMEADOWS DEVELOPMENTS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
02786737
Private Limited Company
Active

Company Overview

About Berrymeadows Developments Ltd
BERRYMEADOWS DEVELOPMENTS LIMITED was founded on 1993-02-04 and has its registered office in Exeter. The organisation's status is listed as "Active". Berrymeadows Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERRYMEADOWS DEVELOPMENTS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in TR1
 
Filing Information
Company Number 02786737
Company ID Number 02786737
Date formed 1993-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-02-28
Account next due 2019-11-30
Latest return 2018-02-04
Return next due 2019-02-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 12:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYMEADOWS DEVELOPMENTS LIMITED

Company Officers of BERRYMEADOWS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOAN IRENE HAUTOT
Company Secretary 1993-02-04
GEORGE NORMAN HAUTOT
Director 1993-02-04
JOAN IRENE HAUTOT
Director 1993-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CCS SECRETARIES LIMITED
Nominated Secretary 1993-01-04 1993-02-04
CCS SECRETARIES LIMITED
Nominated Director 1993-01-04 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE NORMAN HAUTOT HAUTOT DEVELOPMENTS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
GEORGE NORMAN HAUTOT HAUTOT HOLDINGS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
GEORGE NORMAN HAUTOT HAUTOT LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
JOAN IRENE HAUTOT HAUTOT DEVELOPMENTS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JOAN IRENE HAUTOT HAUTOT HOLDINGS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
JOAN IRENE HAUTOT HAUTOT LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14AA28/02/18 TOTAL EXEMPTION FULL
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD UNITED KINGDOM
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN IRENE HAUTOT / 11/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NORMAN HAUTOT / 11/04/2018
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-08-11AA28/02/17 TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-08-02AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0104/02/16 FULL LIST
2015-11-11AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0104/02/15 FULL LIST
2014-10-15AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0104/02/14 FULL LIST
2013-08-22AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-27AR0104/02/13 FULL LIST
2012-09-26AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-23AR0104/02/12 FULL LIST
2011-06-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-21AR0104/02/11 FULL LIST
2010-10-13AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-03AR0104/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN IRENE HAUTOT / 04/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NORMAN HAUTOT / 04/02/2010
2009-12-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM VICTORIA PARADE BUILDINGS EAST STREET NEWQUAY CORNWALL TR7 1BG
2009-03-17363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-09-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-23363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-11363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-0188(2)RAD 11/04/03--------- £ SI 998@1=998 £ IC 2/1000
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-11363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-12363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-12363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-10363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-05363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-19363sRETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1997-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-02-05363sRETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-02-01363sRETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-05-04287REGISTERED OFFICE CHANGED ON 04/05/95 FROM: LOWIN HOUSE 15 EAST STREET NEWQUAY CORNWALL TR7 1DE
1995-02-04363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-04363sRETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1994-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-09-06SRES03EXEMPTION FROM APPOINTING AUDITORS 25/08/94
1994-02-17363sRETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
1993-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BERRYMEADOWS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRYMEADOWS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRYMEADOWS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of BERRYMEADOWS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYMEADOWS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BERRYMEADOWS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYMEADOWS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERRYMEADOWS DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BERRYMEADOWS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYMEADOWS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRYMEADOWS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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