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BERRINGDON INVESTMENTS LIMITED

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

Company details

RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP

BERRINGDON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00787877
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.14
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1973.09.02
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1974.09.24

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARGARET GREEN
Form type: TM01
Date: 2015.09.03
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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SECRETARY APPOINTED MR NICHOLAS JOHN GREEN
Form type: AP03
Date: 2015.02.12
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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DIRECTOR APPOINTED MRS JENNIFER JANE BRAMWELL
Form type: AP01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GORICK
Form type: TM01
Date: 2015.02.12
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APPOINTMENT TERMINATED, SECRETARY ROBERT GORICK
Form type: TM02
Date: 2015.02.12
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DIRECTOR APPOINTED MR NICHOLAS JOHN GREEN
Form type: AP01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR NORMAN GREEN
Form type: TM01
Date: 2014.09.25
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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DIRECTOR APPOINTED MR ROBERT LIONEL GORICK
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR JEAN GORICK
Form type: TM01
Date: 2013.12.04
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.19
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.07
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.25

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Company directors and board members:

NICHOLAS JOHN GREEN (current)
Secretary, 2015.02.11
RICHARD HOUSE WINCKLEY SQUARE PRESTON , LANCASHIRE
PR1 3HP
JENNIFER JANE BRAMWELL (current)
Director, BUSINESS SUPPORT MANAGER, 2015.02.11
RICHARD HOUSE WINCKLEY SQUARE PRESTON , LANCASHIRE
PR1 3HP
NICHOLAS JOHN GREEN (current)
Director, 2015.02.11
RICHARD HOUSE WINCKLEY SQUARE PRESTON , LANCASHIRE
PR1 3HP
ROBERT LIONEL GORICK (resigned)
Secretary, 1991.05.08 - 2015.02.11
THE STONE HOUSE WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DB, LANCASHIRE
JEAN AUDREY GORICK (resigned)
Director, HOUSEWIFE, 1991.05.08 - 2013.06.19
THE STONE HOUSE WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DB, LANCASHIRE
ROBERT LIONEL GORICK (resigned)
Director, COMPANY CHAIRMAN, 2013.12.03 - 2015.02.11
THE STONE HOUSE WHITTINGHAM LANE, BROUGHTON , PRESTON
PR3 5DB, LANCASHIRE
ENGLAND
MARGARET GREEN (resigned)
Director, HOUSEWIFE, 1991.05.08 - 2015.09.02
8 VICARAGE LANE KIRKBY LONSDALE , CARNFORTH
LA6 2BA, LANCASHIRE
NORMAN KYNASTON GREEN (resigned)
Director, CHARTERED SURVEYOR, 1995.11.09 - 2014.08.04
8 VICARAGE LANE KIRKBY LONSDALE , CARNFORTH
LA6 2BA, LANCASHIRE
STUART NORMAN GREEN (resigned)
Director, RETIRED, 1991.05.08 - 1995.05.21
FLAT 6 MOORLANDS , PRESTON
PR1 1NN, LANCASHIRE
Date 2014.07.31
Fixed Assets £ 247,501
Tangible Fixed Assets £ 247,500
Current Assets £ 79,058
Debtors £ 2,017
Shareholder Funds £ 241,174
Profit Loss Account Reserve £ 153,728
Revaluation Reserve £ 87,346
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 241,174
Net Current Assets Liabilities £ 6,327
Creditors Due Within One Year £ 85,385
Cash Bank In Hand £ 77,041
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 31,500
Tangible Fixed Assets Cost Or Valuation £ 216,000
Investments Fixed Assets £ 1

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Information about the Private Limited Company BERRINGDON INVESTMENTS 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: 2016.06.05. Reload the data