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BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED

Learn more about BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD STORE THE STREET, WONERSH, GUILDFORD, SURREY, ENGLAND, GU5 0PF

BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00992914
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, C/O ENTICKNAP & CO, 72A HIGH STREET, HASLEMERE, SURREY, GU27 2LA
Form type: AD01
Date: 2016.06.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 162
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY BARRETT / 22/01/2014
Form type: CH01
Date: 2014.02.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, C/O ENTICKNAP & CO, HIGH STREET, HASLEMERE, SURREY, GU27 2LA
Form type: AD01
Date: 2013.12.31
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR BERKELEY CASTLE
Form type: TM01
Date: 2009.11.26
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 1 SANDQUAY ROAD, DARTMOUTH, DEVON, TQ6 9PH
Form type: 287
Date: 2008.02.04
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91
Form type: AA
Date: 1991.10.09

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Company directors and board members:

PAUL DOUGLAS ENTICKNAP (current)
Secretary, 2007.04.16
OCKLEIGH WONERSH COMMON WONERSH , GUILDFORD
GU5 0PH, SURREY
DAVID SIDNEY BARRETT (current)
Director, NONE, 2007.03.26
CROSSWAYS WACTON , NORWICH
NR15 2UN, NORFOLK
JEAN HANKIN (resigned)
Secretary, 1990.12.31 - 2007.04.16
22 WESSEX DRIVE , ERITH
DA8 3AF, KENT
BERKELEY DONALD CASTLE (resigned)
Director, DEVELOPMENT CONSULTANT, 1990.12.31 - 2009.11.20
HILLCREST SANDQUAY ROAD , DARTMOUTH
TQ6 9PH, DEVON
ANDREW HAMILTON HORN (resigned)
Director, DEVELOPMENT ENGINEER, 1990.12.31 - 2004.05.05
APART 804 CLUB MARINA PORTALS NOUS COSTA DEN BLANES , MALLORCA
Date 2014.03.25
Current Assets £ 59,890
Debtors £ 38,825
Shareholder Funds £ 4,261
Profit Loss Account Reserve £ 4,099
Called Up Share Capital £ 162
Total Assets Less Current Liabilities £ 4,261
Net Current Assets Liabilities £ 4,261
Creditors Due Within One Year £ 55,629
Cash Bank In Hand £ 21,065
Share Capital Allotted Called Up Paid £ 162
Number Shares Allotted £ 162

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Information about the Private Limited Company BERKELEY HAMILTON NORTH WESTERN SECURITIES 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: 2016.07.12. Reload the data