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BERSTAR PROPERTIES LIMITED

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

Company details

SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF

BERSTAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01081721
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.14
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BERSTAR PROPERTIES LIMITED is a Private Limited Company, registration number 01081721, established in United Kingdom on the 14. November 1972. The company is now active. The company has been in business for 44 years . The company is based on SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF. Business of the company BERSTAR PROPERTIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "12/06/16 FULL LIST" from the 2016.06.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.12. We do not have any information about the company BERSTAR PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

List of company documents:

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12/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM
Form type: AP01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAUN
Form type: TM01
Date: 2013.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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SECRETARY APPOINTED MRS UTE SUSE BALL
Form type: AP03
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY JOHN GRIME
Form type: TM02
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARRINGTON LANDLESS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRAUN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR APPOINTED MR MICHAEL BRAUN
Form type: 288a
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR BODYCOTE NOMINEES NO 2 LIMITED
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR BODYCOTE NOMINEES NO 1 LIMITED
Form type: 288b
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS
Form type: 288a
Date: 2009.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2SG
Form type: 287
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 2 LIMITED / 18/08/2008
Form type: 288c
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 1 LIMITED / 18/08/2008
Form type: 288c
Date: 2008.08.19
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, 140 KINGSWAY, MANCHESTER, M19 1BB
Form type: 287
Date: 1997.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.24

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Company directors and board members:

UTE SUSE BALL (current)
Secretary, 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
MICHAEL JOHN HARKCOM (current)
Director, SOLICITOR, 2013.02.21
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
DAVID FARRINGTON LANDLESS (current)
Director, FINANCE DIRECTOR, 2009.09.28
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
CLAIR GRIFFITHS (resigned)
Secretary, 1991.07.13 - 1997.03.27
2 ROBINS CLOSE RAINOW , MACCLESFIELD
SK10 5UG, CHESHIRE
JOHN ROLAND GRIME (resigned)
Secretary, 1997.03.27 - 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JOEL BARNETT (resigned)
Director, 1991.07.13 - 1994.12.31
7 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7QQ, LANCASHIRE
BODYCOTE NOMINEES NO 1 LIMITED (resigned)
Director, CORPORATE BODY, 2000.04.30 - 2009.09.28
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
BODYCOTE NOMINEES NO 2 LIMITED (resigned)
Director, CORPORATE BODY, 2000.04.30 - 2009.09.28
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
MICHAEL BRAUN (resigned)
Director, FINANCIAL CONTROLLER, 2009.09.28 - 2013.02.21
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
STEPHEN GEORGE FLETCHER (resigned)
Director, FINANCIAL CONTROLLER, 1994.12.31 - 2000.05.01
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
ROGER MICHAEL GREEN (resigned)
Director, 1993.08.01 - 1998.06.16
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
HARRY MARKS (resigned)
Director, 1991.07.13 - 1993.07.31
STONECROFT BROAD LANE , HALE
WA15 0DH, CHESHIRE
VICTOR MARKS (resigned)
Director, 1991.07.13 - 1993.07.31
CHART HOUSE SOUTH ROAD HALE , ALTRINCHAM
WA14 3HT, CHESHIRE
Date 2013.12.31
Debtors £ 49,418
Shareholder Funds £ 49,418
Profit Loss Account Reserve £ 49,416
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 49,418
Share Capital Allotted Called Up Paid £ 2
Par Value Share 2 Ordinary shares of xa31 each

Companies near to BERSTAR PROPERTIES ltd.

Information about the Private Limited Company BERSTAR 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: 2016.07.23. Reload the data