BERENWOOD PROPERTIES LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

BERENWOOD PROPERTIES LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
BERENWOOD PROPERTIES LIMITED was incorporated 55 years ago on 06/12/1968 and has the registered number: 00943725. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BERENWOOD PROPERTIES LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL RATCLIFFE Mar 1967 British Director 1994-02-18 CURRENT
MR ROY ALAN FISHER Nov 1967 British Director 2023-01-27 CURRENT
MR MICHAEL ARTHUR RATCLIFFE Aug 1943 British Director 1994-02-18 CURRENT
MR PAUL ANTHONY ROBINSON Secretary 2011-07-29 CURRENT
MR MICHAEL PAUL TKACH Sep 1937 British Director RESIGNED
GUY MICHAEL TKACH British Director 1994-02-18 UNTIL 2003-12-05 RESIGNED
MICHAEL KEVIN BICKNELL Dec 1954 British Director 2003-12-08 UNTIL 2023-01-27 RESIGNED
CHRISTOPHER ROBERT BENJAMIN TAYLOR Dec 1952 British Secretary RESIGNED
MR STEVEN MICHAEL RATCLIFFE Mar 1967 British Secretary 1997-08-19 UNTIL 2011-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rushmon Ltd 2016-04-06 Walton-On-Thames   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSHMON LIMITED WALTON-ON-THAMES ENGLAND Active SMALL 41202 - Construction of domestic buildings
PRUDENTWORTH LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HEATHERSIDE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CRAMER COURT RESIDENTS COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SELSDON HILL PLACE RESIDENTS COMPANY LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
84 LONDON ROAD RESIDENTS COMPANY LIMITED SURBITON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ST. ANDREW'S COURT (NEW MALDEN) NO. 2 RESIDENTS COMPANY LIMITED DORKING Active MICRO ENTITY 98000 - Residents property management
VILLAGE COURT RESIDENTS COMPANY LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAITLAND CLOSE RESIDENTS COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
REMBRANDT COURT RESIDENTS COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NUTFIELD COURT RESIDENTS COMPANY LIMITED NUTFIELD Active DORMANT 98000 - Residents property management
CARDINAL CLOSE RESIDENTS COMPANY LIMITED SOUTH CROYDON Active MICRO ENTITY 98000 - Residents property management
ST MARGARETS MEWS RESIDENTS COMPANY LIMITED CHESSINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LORINERS RESIDENTS COMPANY LIMITED COBHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
IMPERIAL WHARF (BLOCK C) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
PRIORY DEVELOPMENTS (DARTFORD) LIMITED HAILSHAM Dissolved... DORMANT 41100 - Development of building projects
LINDFIELD GARDENS RESIDENTS COMPANY LIMITED DORKING Active MICRO ENTITY 98000 - Residents property management
G&P PUBLISHING ROCHFORD UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BERENWOOD PROPERTIES LIMITED 2024-04-12 31-03-2024 £3,181 equity
Micro-entity Accounts - BERENWOOD PROPERTIES LIMITED 2023-05-13 31-03-2023 £3,181 equity
Micro-entity Accounts - BERENWOOD PROPERTIES LIMITED 2022-04-26 31-03-2022 £3,181 equity
Micro-entity Accounts - BERENWOOD PROPERTIES LIMITED 2020-06-09 31-03-2020 £3,181 equity
Micro-entity Accounts - BERENWOOD PROPERTIES LIMITED 2019-04-03 31-03-2019 £3,181 equity
Micro-entity Accounts - BERENWOOD PROPERTIES LIMITED 2018-04-13 31-03-2018 £3,181 equity
Micro-entity Accounts - BERENWOOD PROPERTIES LIMITED 2017-04-22 31-03-2017 £3,181 equity
Micro-entity Accounts - BERENWOOD PROPERTIES LIMITED 2016-11-22 31-03-2016 £3,181 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSHMON LIMITED WALTON-ON-THAMES ENGLAND Active SMALL 41202 - Construction of domestic buildings
PRUDENTWORTH LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ASTRALINE TOOLS LTD WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LION GATE DEVELOPMENTS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LEXINGTON FINANCE LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MUTANDERIS (ABC) LIMITED WALTON-ON-THAMES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
RUSHMON (MOLESEY) LTD WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RUSHMON (CHESSINGTON ROAD) LIMITED WALTON-ON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
RUSHMON (LCC) LIMITED WALTON-ON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings