BERWICK HILL PROPERTIES LIMITED - BRASTED
Company Profile | Company Filings |
Overview
BERWICK HILL PROPERTIES LIMITED is a Private Limited Company from BRASTED and has the status: Active.
BERWICK HILL PROPERTIES LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERWICK HILL PROPERTIES LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERWICK HILL PROPERTIES LIMITED - BRASTED
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD DAIRY
BRASTED
KENT
TN16 1LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY ANDREW RICHARDSON | Mar 1964 | British | Director | 2002-06-05 | CURRENT |
MR HOWARD WILLIAM REDHOUSE | Dec 1970 | British | Director | 2002-06-05 | CURRENT |
MR HOWARD REDHOUSE | Secretary | 2012-08-14 | CURRENT | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2002-02-25 UNTIL 2002-06-05 | RESIGNED | ||
MR NOEL SHARLAND | Dec 1946 | United Kingdom | Secretary | 2002-06-05 UNTIL 2003-05-12 | RESIGNED |
ALAN KEITH ROUZEL | British | Secretary | 2007-09-19 UNTIL 2008-12-31 | RESIGNED | |
DEBORAH ANNE RICHARDSON | Jan 1961 | British | Secretary | 2003-05-12 UNTIL 2007-09-19 | RESIGNED |
MRS LORRAINE NUNES-CARVALHO | Apr 1965 | Other | Secretary | 2009-01-01 UNTIL 2012-08-14 | RESIGNED |
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Howard William Redhouse | 2016-04-06 | 12/1970 | Westerham | Ownership of shares 25 to 50 percent |
Mr Jeremy Andrew Richardson | 2016-04-06 | 3/1964 | Westerham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERWICK_HILL_PROPERTIES_L - Accounts | 2024-01-03 | 31-12-2022 | £5,087 Cash £62,560 equity |
Berwick_Hill_Properties_L - Accounts | 2020-12-22 | 31-12-2019 | £85,081 Cash £512,250 equity |
Berwick_Hill_Properties_L - Accounts | 2019-09-26 | 31-12-2018 | £143,028 Cash £186,631 equity |