Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > BERRYCROFT HOMES LIMITED
Company Information for BERRYCROFT HOMES LIMITED
HITCHIN, HERTFORDSHIRE, SG5,
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Company Registration Number
 04469672 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Berrycroft Homes Ltd
BERRYCROFT HOMES LIMITED was founded on 2002-06-25 and had its registered office in Hitchin. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BERRYCROFT HOMES LIMITED | ||
| Legal Registered Office | ||
| HITCHIN HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04469672 | |
|---|---|---|
| Date formed | 2002-06-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 06:39:19 |
| Companies House |
|
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Company Officers of BERRYCROFT HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN JAMES FIELD |
||
DARREN JAMES FIELD |
||
KEVIN NEW |
||
ANDREW WILSON |
||
SAMUEL PETER WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P D C GROUP LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2005-12-23 | Dissolved 2015-07-07 | |
| THE NEW GARDEN ROOM COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
| NEW DRIVEWAY COMPANY (UK) LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-08-30 | |
| 123-SETTLED.COM LTD | Director | 2012-02-29 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
| FIELD AND CURRAN LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2017-10-17 | |
| FIELD ASSOCIATES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2015-05-26 | |
| P D C GROUP LIMITED | Director | 2008-09-30 | CURRENT | 2005-12-23 | Dissolved 2015-07-07 | |
| PROJECT MANAGEMENT SERVICES (OXFORD) LTD | Director | 2012-11-05 | CURRENT | 2009-06-04 | Active | |
| PROJECT MANAGEMENT SERVICES (OXFORD) LTD | Director | 2012-11-05 | CURRENT | 2009-06-04 | Active | |
| WILSCO LTD | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
| PROJECT MANAGEMENT SERVICES (OXFORD) LTD | Director | 2012-11-05 | CURRENT | 2009-06-04 | Active | |
| WILSCO LTD | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 140000 | |
| AR01 | 25/06/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT 126D CULHAM NO 1 SITE STATION ROAD CULHAM ABINGDON OXFORDSHIRE OX14 3DA | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 157B CULHAM NO 1 SITE STATION ROAD CULHAM ABINGDON OXFORDSHIRE OX14 3DA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED S M C MAINTENANCE LTD CERTIFICATE ISSUED ON 03/07/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 38-39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 38/39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BERRYCROFT HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BERRYCROFT HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-07-31 | £ 28,052 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 28,052 |
| Creditors Due Within One Year | 2011-07-31 | £ 321,738 |
Creditors and other liabilities
Filed Financial Reports
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|
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 BERRYCROFT HOMES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 140,000 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 140,000 |
| Called Up Share Capital | 2012-07-31 | £ 140,000 |
| Called Up Share Capital | 2011-07-31 | £ 140,000 |
| Cash Bank In Hand | 2013-07-31 | £ 2,650 |
| Cash Bank In Hand | 2012-07-31 | £ 5,572 |
| Cash Bank In Hand | 2012-07-31 | £ 5,572 |
| Cash Bank In Hand | 2011-07-31 | £ 2,939 |
| Current Assets | 2013-07-31 | £ 15,558 |
| Current Assets | 2012-07-31 | £ 74,306 |
| Current Assets | 2012-07-31 | £ 74,306 |
| Current Assets | 2011-07-31 | £ 308,289 |
| Debtors | 2013-07-31 | £ 12,908 |
| Debtors | 2012-07-31 | £ 68,734 |
| Debtors | 2012-07-31 | £ 68,734 |
| Shareholder Funds | 2013-07-31 | £ 15,558 |
| Shareholder Funds | 2012-07-31 | £ 46,254 |
| Shareholder Funds | 2012-07-31 | £ 46,254 |
| Stocks Inventory | 2011-07-31 | £ 305,350 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BERRYCROFT HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERRYCROFT HOMES LIMITED
Income
Government Income
We have not found government income sources for BERRYCROFT HOMES 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 (41100 - Development of building projects) as BERRYCROFT HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERRYCROFT HOMES 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 BERRYCROFT HOMES 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 BERRYCROFT HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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