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BERRINGTON HOUSE LIMITED

Learn more about BERRINGTON HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CENTRAL PARK, WESTERN AVENUE, BRIDGEND, MID GLAMORGAN, CF31 3TZ

BERRINGTON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00661374
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.02
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1993.07.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 60000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLAKEMAN VESEY / 16/03/2011
Form type: CH01
Date: 2011.03.17
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER GOLUNSKI / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLAKEMAN VESEY / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINSHART SKINNER / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RYLAND / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RALPH PEILL / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY KNIGHT / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY KNIGHT / 01/10/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN PETER GOLUNSKI / 01/10/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR APPOINTED DIANA OWENS
Form type: AP01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN OWENS
Form type: 288b
Date: 2009.04.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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PREVEXT FROM 30/03/2008 TO 31/03/2008
Form type: 225
Date: 2009.01.22
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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S366A DISP HOLDING AGM 25/04/2008
Form type: ELRES
Date: 2008.05.09
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, BAYER LODGE WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TZ
Form type: 287
Date: 2008.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
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REGISTERED OFFICE CHANGED ON 23/12/03 FROM:, 92 PARK STREET,, BRIDGEND,, MID GLAM, CF31 4BD
Form type: 287
Date: 2003.12.23
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02

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Company directors and board members:

JULIAN PETER GOLUNSKI (current)
Secretary, 1991.10.24
ONE CENTRAL PARK, WESTERN AVENUE BRIDGEND , MID GLAMORGAN
CF31 3TZ
JULIAN PETER GOLUNSKI (current)
Director, CHARTERED SURVEYOR, 1991.10.24
ONE CENTRAL PARK, WESTERN AVENUE BRIDGEND , MID GLAMORGAN
CF31 3TZ
RICHARD HENRY KNIGHT (current)
Director, CHARTERED SURVEYOR, 1991.10.24
ONE CENTRAL PARK, WESTERN AVENUE BRIDGEND , MID GLAMORGAN
CF31 3TZ
SUSAN MARY KNIGHT (current)
Director, HOUSEWIFE, 2007.12.14
ONE CENTRAL PARK, WESTERN AVENUE BRIDGEND , MID GLAMORGAN
CF31 3TZ
DIANA OWENS (current)
Director, ACCOUNTS SECRETARY, 2009.10.01
ONE CENTRAL PARK, WESTERN AVENUE BRIDGEND , MID GLAMORGAN
CF31 3TZ
IAN RALPH PEILL (current)
Director, CHARTERED SURVEYOR, 1991.10.24
ONE CENTRAL PARK, WESTERN AVENUE BRIDGEND , MID GLAMORGAN
CF31 3TZ
COLIN RYLAND (current)
Director, CHARTERED SURVEYOR, 1991.10.24
ONE CENTRAL PARK, WESTERN AVENUE BRIDGEND , MID GLAMORGAN
CF31 3TZ
JOHN LINSHART SKINNER (current)
Director, CHARTERED SURVEYOR, 1991.10.24
ONE CENTRAL PARK, WESTERN AVENUE BRIDGEND , MID GLAMORGAN
CF31 3TZ
ROGER DAVID THOMAS (current)
Director, CHARTERED SURVEYOR, 1991.10.24
ONE CENTRAL PARK, WESTERN AVENUE BRIDGEND , MID GLAMORGAN
CF31 3TZ
THOMAS BLAKEMAN VESEY (current)
Director, CHARTERED SURVEYOR, 1991.10.24
ONE CENTRAL PARK, WESTERN AVENUE BRIDGEND , MID GLAMORGAN
CF31 3TZ
EMRYS FUGE (resigned)
Director, CHARTERED SURVEYOR, 1991.10.24 - 2005.05.31
MENLO ST ANNES CLOSE LANGLAND , SWANSEA
SA4 4NX, WEST GLAMORGAN
ROBERT PAUL HEAD (resigned)
Director, CHARTERED SURVEYOR, 1991.10.24 - 2002.07.24
14 DOWER PARK ST LEONARD'S HILL , WINDSOR
SL4 4BQ, BERKSHIRE
ROBERT WATKIN STACEY KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1991.10.24 - 2004.07.12
TYNYCAEAU ST BRIDES MAJOR , BRIDGEND
CF32 0TD, MID GLAM
PETER LLOYD (resigned)
Director, CHARTERED SURVEYOR, 1991.10.24 - 2007.04.10
GLENCOE TIRMYNYDD ROAD THREE CROSSES , SWANSEA
SA4 3PP, WEST GLAMORGAN
JOHN ROWLAND ASHLEY OWENS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.24 - 2009.03.26
WYLAND BREINTON COMMON , HEREFORD
HR4 2PP, HEREFORD & WORCESTER
LECKONBY JOHN ALEXANDER PHIPPS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.24 - 2001.06.02
NEWCOTE MOCCAS , HEREFORD
HR2 9LQ, HEREFORD & WORCESTER
Date 2013.03.31
Fixed Assets £ 484,219
Tangible Fixed Assets £ 484,219
Current Assets £ 76,968
Debtors £ 18,866
Shareholder Funds £ 482,700
Profit Loss Account Reserve £ 422,700
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 482,700
Total Assets Less Current Liabilities £ 482,700
Net Current Assets Liabilities £ 1,519
Creditors Due Within One Year £ 78,487
Cash Bank In Hand £ 58,102
Share Capital Allotted Called Up Paid £ 60,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 60,000
Tangible Fixed Assets Cost Or Valuation £ 484,219
Amount Due From To Related Party £ 5,000

Companies near to BERRINGTON HOUSE ltd.

Information about the Private Limited Company BERRINGTON HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data