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BERRYDOWN PROPERTIES LIMITED

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

Company details

62 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3SU

BERRYDOWN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00946392
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.21
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company BERRYDOWN PROPERTIES LIMITED is a Private Limited Company, registration number 00946392, established in United Kingdom on the 21. January 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on 62 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3SU. Business of the company BERRYDOWN PROPERTIES LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "09/02/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.02.09. We do not have any information about the company BERRYDOWN PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.01.15

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 18000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.24
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
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DIRECTOR APPOINTED SOPHIE LAUREN WARD
Form type: AP01
Date: 2015.03.18
£2.95
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DIRECTOR APPOINTED ALEXANDER MICHAEL WARD
Form type: AP01
Date: 2015.03.17
£2.95
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR APPOINTED MISS SOPHIE LAUREN WARD
Form type: AP01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WARD / 09/02/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR APPOINTED MR ALEXANDER MICHAEL WARD
Form type: AP01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2015
Form type: CH01
Date: 2015.03.09
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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PREVSHO FROM 06/08/2013 TO 31/07/2013
Form type: AA01
Date: 2013.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/12
Form type: AA
Date: 2013.05.03
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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06/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2012
Form type: CH01
Date: 2012.02.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2012
Form type: CH03
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WARD / 09/02/2012
Form type: CH01
Date: 2012.02.28
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06/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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06/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2010
Form type: CH01
Date: 2010.02.25
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06/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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06/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/06
Form type: AA
Date: 2007.06.02
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/04
Form type: AA
Date: 2005.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/02
Form type: AA
Date: 2003.05.18
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/95
Form type: AA
Date: 1996.06.10
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/02/96

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Company directors and board members:

JULIE WARD (current)
Secretary, COMPANY SECRETARY, 2005.03.30
BRAMBLEWOOD BARN TARNACRE LANE ST. MICHAELS ON WYRE , PRESTON
PR3 0TB, LANCASHIRE
ENGLAND
ALEXANDER MICHAEL WARD (current)
Director, COMPANY DIRECTOR, 2015.02.03
THE COPPER ROOM DEVA CENTRE TRINITY WAY , MANCHESTER
M3 7BG, LANCASHIRE
ENGLAND
JULIE WARD (current)
Director, COMPANY SECRETARY, 2005.03.30
BRAMBLEWOOD BARN TARNACRE LANE ST. MICHAELS ON WYRE , PRESTON
PR3 0TB, LANCASHIRE
ENGLAND
MICHAEL ANDREW WARD (current)
Director, COMPANY DIRECTOR, 1992.02.09
BRAMBLEWOOD BARN TARNACRE LANE ST. MICHAELS ON WYRE , PRESTON
PR3 0TB, LANCASHIRE
ENGLAND
SOPHIE LAUREN WARD (current)
Director, COMPANY DIRECTOR, 2015.02.03
THE COPPER ROOM DEVA CENTRE TRINITY WAY , MANCHESTER
M3 7BG, LANCASHIRE
ENGLAND
MICHAEL ANDREW WARD (resigned)
Secretary, 1992.02.09 - 2005.03.30
4 THE OAKS ST MICHAELS-ON-WYRE , PRESTON
PR3 0TF, LANCASHIRE
ARTHUR ERIC WARD (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 2005.03.30
55 YEWLANDS DRIVE GARSTANG , PRESTON
PR3 1JP, LANCASHIRE

Companies near to BERRYDOWN PROPERTIES ltd.

Information about the Private Limited Company BERRYDOWN 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: 2016.06.20. Reload the data