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 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
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 |
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 |