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 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.
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)
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 |
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 |