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BERENWOOD PROPERTIES LIMITED

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

Company details

2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 4JY

BERENWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00943725
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.06
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PA
Form type: AD01
Date: 2016.01.05
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.09
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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SECRETARY APPOINTED MR PAUL ANTHONY ROBINSON
Form type: AP03
Date: 2011.07.29
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APPOINTMENT TERMINATED, SECRETARY STEVEN RATCLIFFE
Form type: TM02
Date: 2011.07.29
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 31/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 31/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN BICKNELL / 31/08/2010
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 31/08/2010
Form type: CH03
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, 7 WOLSEY ROAD, EAST MOLESEY, SURREY, KT8 9EL
Form type: 287
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08

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Company directors and board members:

PAUL ANTHONY ROBINSON (current)
Secretary, 2011.07.29
2 ESHER ROAD HERSHAM , WALTON-ON-THAMES
KT12 4JY, SURREY
ENGLAND
MICHAEL KEVIN BICKNELL (current)
Director, MANAGING DIRECTOR, 2003.12.08
2 ESHER ROAD HERSHAM , WALTON-ON-THAMES
KT12 4JY, SURREY
ENGLAND
MICHAEL ARTHUR RATCLIFFE (current)
Director, COMPANY DIRECTOR, 1994.02.18
2 ESHER ROAD HERSHAM , WALTON-ON-THAMES
KT12 4JY, SURREY
ENGLAND
STEVEN MICHAEL RATCLIFFE (current)
Director, COMPANY DIRECTOR, 1994.02.18
2 ESHER ROAD HERSHAM , WALTON-ON-THAMES
KT12 4JY, SURREY
ENGLAND
STEVEN MICHAEL RATCLIFFE (resigned)
Secretary, 1997.08.19 - 2011.07.29
MUNRO HOUSE PORTSMOUTH ROAD , COBHAM
KT11 1PA, SURREY
CHRISTOPHER ROBERT BENJAMIN TAYLOR (resigned)
Secretary, 1991.08.31 - 1997.08.19
LAYTONS 76 BRIDGE ROAD HAMPTON COURT , EAST MOLESEY
KT8 9HF, SURREY
GUY MICHAEL TKACH (resigned)
Director, COMPANY DIRECTOR, 1994.02.18 - 2003.12.05
11 WINTERDOWN ROAD WEST END , ESHER
KT10 8LJ, SURREY
MICHAEL PAUL TKACH (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.11.19
BECKTHORNS HAWKSVIEW , COBHAM
KT11 2PJ, SURREY
Date 2016.03.31 2015.03.31
Current Assets £ 3,181 £ 3,181
Shareholder Funds £ 3,181 £ 3,181
Profit Loss Account Reserve £ 3,081 £ 3,081
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,181 £ 3,181
Total Assets Less Current Liabilities £ 3,181 £ 3,181
Net Current Assets Liabilities £ 3,181 £ 3,181
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to BERENWOOD PROPERTIES ltd.

Information about the Private Limited Company BERENWOOD PROPERTIES 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: 2016.11.22. Reload the data