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BERRY ESTATES LIMITED

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

Company details

HIGHLOW, 464 RED HILL, WATERINGBURY, KENT, ME18 5BE

BERRY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01020022
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.06
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BERRY ESTATES LIMITED is a Private Limited Company, registration number 01020022, established in United Kingdom on the 6. August 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on HIGHLOW, 464 RED HILL, WATERINGBURY, KENT, ME18 5BE. Business of the company BERRY ESTATES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "28/04/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.04.28. We do not have any information about the company BERRY ESTATES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1972.03.22
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1973.04.19
BERNARD JOHN BERRY
LEGAL CHARGE - Outstanding on 1987.01.26

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR DAYNE BERRY
Form type: TM01
Date: 2015.12.10
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR MARK BERRY
Form type: TM01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY
Form type: TM01
Date: 2014.06.23
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOYCE BERRY
Form type: TM01
Date: 2010.11.29
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APPOINTMENT TERMINATED, SECRETARY JOYCE BERRY
Form type: TM02
Date: 2010.11.29
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD JOHN BERRY / 28/04/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET BERRY / 28/04/2010
Form type: CH01
Date: 2010.05.27
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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DIRECTOR APPOINTED MR DAYNE BERRY
Form type: AP01
Date: 2009.12.16
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DIRECTOR APPOINTED MR JOHN BERRY
Form type: AP01
Date: 2009.12.16
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DIRECTOR APPOINTED MR NEILL JOHN BERRY
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BERRY
Form type: TM01
Date: 2009.12.14
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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AD 22/02/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.06.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.06.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.20
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NC INC ALREADY ADJUSTED 21/06/99
Form type: ORES04
Date: 2000.08.08
£2.95
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£ NC 100/200, 21/06/99
Form type: 123
Date: 2000.08.08
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RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ALTER MEM AND ARTS 14/01/99
Form type: SRES01
Date: 1999.03.14
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22

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Company directors and board members:

NEIL JOHN BERRY (current)
Director, 2009.12.14
7 COURTLANDS TESTON , MAIDSTONE
ME18 5AS, KENT
JOYCE MARGARET BERRY (resigned)
Secretary, 1991.04.28 - 2010.02.26
78 CONSTITUTION HILL , SNODLAND
ME6 5DJ, KENT
BERNARD JOHN BERRY (resigned)
Director, BUILDER, 1991.04.28 - 2009.02.26
78 CONSTITUTION HILL , SNODLAND
ME6 5DJ, KENT
DAYNE BERRY (resigned)
Director, 2009.12.14 - 2015.12.09
78 CONSTITUTION HILL , SNODLAND
ME6 5DJ, KENT
JOHN BERRY (resigned)
Director, 2009.12.14 - 2014.06.09
7 COURTLANDS TESTON , MAIDSTONE
ME18 5AS, KENT
JOYCE MARGARET BERRY (resigned)
Director, SECRETARY, 1991.04.28 - 2010.02.26
78 CONSTITUTION HILL , SNODLAND
ME6 5DJ, KENT
MARK BERNARD JOHN BERRY (resigned)
Director, SITE DIRECTOR, 2002.04.01 - 2014.06.09
78 CONSTITUTION HILL , SNODLAND
ME6 5DJ, KENT
Date 2014.02.28
Fixed Assets £ 997,021
Tangible Fixed Assets £ 983,406
Current Assets £ 840,494
Tangible Fixed Assets Depreciation £ 46,048
Debtors £ 7,562
Shareholder Funds £ 1,377,699
Profit Loss Account Reserve £ 727,499
Revaluation Reserve £ 650,000
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,377,699
Total Assets Less Current Liabilities £ 1,596,559
Net Current Assets Liabilities £ 599,538
Creditors Due Within One Year £ 240,956
Cash Bank In Hand £ 155,104
Stocks Inventory £ 677,828
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,264,013
Tangible Fixed Assets Additions £ 780,981
Tangible Fixed Assets Cost Or Valuation £ 3,028,400
Tangible Fixed Assets Depreciation Charged In Period £ 3,404
Creditors Due After One Year £ 218,860

Companies near to BERRY ESTATES ltd.

Information about the Private Limited Company BERRY ESTATES 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: 2016.07.20. Reload the data