BERRYWOOD ESTATES LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

BERRYWOOD ESTATES LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
BERRYWOOD ESTATES LIMITED was incorporated 30 years ago on 22/06/1994 and has the registered number: 02941712. The accounts status is DORMANT and accounts are next due on 30/12/2024.

BERRYWOOD ESTATES LIMITED - BRENTWOOD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (791) LIMITED (until 18/03/2010)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE BATES Feb 1976 British Director 2023-03-31 CURRENT
MR THOMAS DAVID WRIGHT Sep 1985 British Director 2021-12-01 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 1994-06-22 UNTIL 1994-09-14 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-06-22 UNTIL 1994-09-14 RESIGNED
GARY NEVILLE WHITAKER Aug 1963 British Director 2021-02-26 UNTIL 2023-03-31 RESIGNED
MR REUBEN KENNETH SMITH British Director 1994-09-14 UNTIL 2010-02-22 RESIGNED
MR REUBEN KENNETH SMITH Dec 1939 British Director 2015-05-29 UNTIL 2021-02-26 RESIGNED
MRS JOSEPHINE SMITH Oct 1960 British Director 2015-06-22 UNTIL 2021-02-26 RESIGNED
MR MICHAEL IAN SCOTT Jan 1977 British Director 2020-02-26 UNTIL 2020-02-26 RESIGNED
MR MICHAEL IAN SCOTT Jan 1977 British Director 2021-02-26 UNTIL 2021-11-29 RESIGNED
MRS JUDITH ELIZABETH HILL Apr 1944 British Director 2015-06-22 UNTIL 2021-02-26 RESIGNED
JOHN ANTHONY HILL May 1942 British Director 1994-09-14 UNTIL 2016-09-18 RESIGNED
MR REUBEN KENNETH SMITH British Secretary 1994-09-14 UNTIL 2010-02-22 RESIGNED
MR LEONARD DAINTY Secretary 2010-02-22 UNTIL 2018-06-08 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-06-22 UNTIL 1994-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside Properties (Uk) Limited 2021-02-26 Brentwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Judith Elizabeth Hill 2016-09-18 - 2021-02-26 4/1944 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Reuben Kenneth Smith 2016-06-30 - 2021-02-26 12/1939 Brentwood   Essex Ownership of shares 25 to 50 percent
Mr John Anthony Hill 2016-06-30 - 2016-09-18 5/1942 Stafford   Staffordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYSIDE BUILD LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
BRENTHALL PARK (COMMERCIAL) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BRENTHALL PARK (INFRASTRUCTURE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
BRENTHALL PARK (ONE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
WOOLWICH COUNTRYSIDE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED ESSEX Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED WARLEY Active DORMANT 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED BRENTWOOD Active DORMANT 74990 - Non-trading company
WESTLEIGH HOMES LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
BEAULIEU PARK LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
WYCHWOOD PARK GOLF CLUB LIMITED BRENTWOOD Dissolved... DORMANT 93199 - Other sports activities
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
COUNTRYSIDE FOUR LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COUNTRYSIDE THIRTEEN LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COUNTRYSIDE 26 LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KNIGHT STRATEGIC LAND LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DUNTON GARDEN SUBURB LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
BERRYWOOD ESTATES LIMITED 2022-03-10 30-03-2021 £1,687,662 equity
Berrywood Estates Limited - Filleted accounts 2021-07-15 30-09-2020 £122 Cash £668 equity
Berrywood Estates Limited - Filleted accounts 2020-05-30 30-09-2019 £200 Cash £1,846 equity
Berrywood Estates Limited - Filleted accounts 2019-05-24 30-09-2018 £605 Cash £3,051 equity
Berrywood Estates Limited - Filleted accounts 2018-06-29 30-09-2017 £28 Cash £8,144 equity
Berrywood Estates Limited - Abbreviated accounts 2017-06-30 30-09-2016 £101 Cash
Berrywood Estates Limited - Abbreviated accounts 2016-06-30 30-09-2015 £570 Cash
Berrywood Estates Limited - Abbreviated accounts 2015-06-27 30-09-2014 £947 Cash

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CLAPHAM PARK (METROPOLITAN COUNTRYSIDE) LLP BRENTWOOD Active NO ACCOUNTS FILED None Supplied