BERRYLAKE PROPERTIES LIMITED - CRAWLEY


Company Profile Company Filings

Overview

BERRYLAKE PROPERTIES LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
BERRYLAKE PROPERTIES LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604946. The accounts status is DORMANT and accounts are next due on 30/04/2025.

BERRYLAKE PROPERTIES LIMITED - CRAWLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

8 GLENEAGLES COURT
CRAWLEY
WEST SUSSEX
RH10 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER MURPHY Jan 1987 British Director 2021-04-09 CURRENT
MR STEVEN WAVEL BUXTON Sep 1970 British Director 2006-10-02 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2002-11-29 UNTIL 2002-12-03 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-11-29 UNTIL 2002-12-03 RESIGNED
MR KEVIN RAYMOND CARR Sep 1955 British Director 2002-12-03 UNTIL 2006-05-24 RESIGNED
MR. PETER ANTHONY DAVIES Oct 1955 British Director 2002-12-03 UNTIL 2008-05-31 RESIGNED
MR DAVID WILLIAM BUXTON May 1944 British Director 2013-11-28 UNTIL 2017-04-19 RESIGNED
MR. GRAHAM JOHN BLACKFORD Feb 1961 British Secretary 2002-12-03 UNTIL 2008-05-31 RESIGNED
MR. GRAHAM JOHN BLACKFORD Feb 1961 British Director 2002-12-03 UNTIL 2008-05-31 RESIGNED
MR MARK ALAN FREELAND Jul 1978 Secretary 2008-05-31 UNTIL 2014-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W&R Buxton Holdings Limited 2016-11-28 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERHAM MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUXTON HOMES SOUTH EAST LIMITED SALFORD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BUXTON PROPERTIES LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUXTON HOMES MIDLANDS LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUXTON HOLDINGS LIMITED CATERHAM Active FULL 41100 - Development of building projects
BUXTON MANAGEMENT COMPANY LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROSS KEYS (MANAGEMENT CO) LIMITED Active DORMANT 98000 - Residents property management
CITY REACH APARTMENTS LIMITED HODDESDON Active DORMANT 98000 - Residents property management
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED WARE ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BUXTON HOMES (SOUTHWARK) LIMITED CRAWLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUXTON HOMES (SHOREDITCH) LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUXTON HOMES (POPLAR) LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DONHILL PROPERTIES LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORNLEAF PROPERTIES LIMITED CRAWLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
COZY HOMES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AVANTGARDE ESTATES LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
138 GORDON ROAD RTM COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Berrylake Properties Limited Company accounts 2022-02-08 31-07-2021 £2 equity
Berrylake Properties Limited Filleted accounts for Companies House (small and micro) 2021-02-11 31-07-2020 £2 equity

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CRAWLEY COMMUNITY ACTION LTD CRAWLEY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DONHILL PROPERTIES LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORNLEAF PROPERTIES LIMITED CRAWLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARERS SUPPORT WEST SUSSEX CRAWLEY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INVSTR CAPITAL LIMITED CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HORLEY LIMITED CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate