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 - BRASTED

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED SUNBURY-ON-THAMES ENGLAND Active DORMANT 98000 - Residents property management
DIRECT LINE PROPERTY LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
25 OLD HILL (MANAGEMENT) LIMITED KENT Active MICRO ENTITY 98000 - Residents property management
THE MILTON GROUP LIMITED BOROUGH GREEN SEVENOAKS Active GROUP 70100 - Activities of head offices
WEALD ESTATES LIMITED SEVENOAKS Dissolved... SMALL 68100 - Buying and selling of own real estate
HASWELL HOLDINGS LIMITED BRASTED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED BRASTED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICK HILL (MAIDENHEAD) LIMITED BRASTED UK Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERWICK HILL (LEASAM HEIGHTS) LIMITED BRASTED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICK HILL (ASHFORD) LIMITED BRASTED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICK HILL (ADDISCOMBE GROVE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICK HILL (EASTBOURNE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESIGN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEASAM HEIGHTS MANAGEMENT LIMITED RYE Active TOTAL EXEMPTION FULL 98000 - Residents property management
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED BRASTED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RANDALLS ROAD LAND LIMITED BRASTED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MILLHILL PROPERTIES (TW) LIMITED HATTERS LANE Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
RICHARDSON-REDHOUSE PROPERTY PARTNERSHIP LLP WESTERHAM Active TOTAL EXEMPTION FULL None Supplied
BERWICK HILL (CAR PARKS) LLP BRASTED Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OLD PALACE MANAGEMENT COMPANY (BRENCHLEY) LIMITED WESTERHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RANDALLS ROAD LAND LIMITED BRASTED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDY LANE HOLDINGS (HORLEY) LIMITED BRASTED UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
EMMA CORDINER CONSULTING LIMITED WESTERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
BERWICK HILL (LEWES) LIMITED BRASTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LITTLE HILL FARM LIMITED WESTERHAM UNITED KINGDOM Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
BERWICK HILL (BRENCHLEY) LIMITED BRASTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICK HILL PROPERTIES (GUILDFORD) LIMITED BRASTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SETPOINT CAPITAL LIMITED WESTERHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RICHARDSON-REDHOUSE PROPERTY PARTNERSHIP LLP WESTERHAM Active TOTAL EXEMPTION FULL None Supplied