Berenwood Properties Limited

Company Name	Berenwood Properties Limited
Company Status	Active
Company Number	00943725
Category	Private Limited Company
Incorporation Date	6 December 1968(55 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(25 years, 2 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Steven Michael Ratcliffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(25 years, 2 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Michael Kevin Bicknell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(35 years after company formation)
Appointment Duration	20 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Secretary Name	Mr Paul Anthony Robinson
Status	Current
Appointed	29 July 2011(42 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Michael Paul Tkach
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(22 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	Beckthorns Hawksview Cobham Surrey KT11 2PJ

Secretary Name	Christopher Robert Benjamin Taylor
Nationality	British
Status	Resigned
Appointed	31 August 1991(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 August 1997)
Role	Company Director
Correspondence Address	Laytons 76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Director Name	Mr Guy Michael Tkach
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(25 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Winterdown Road West End Esher Surrey KT10 8LJ

Secretary Name	Mr Steven Michael Ratcliffe
Nationality	British
Status	Resigned
Appointed	19 August 1997(28 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Contact

Website	rushmon.co.uk
Telephone	020 87831991
Telephone region	London

Location

Registered Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Rushmon LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

19 April 1978	Delivered on: 25 April 1978 Satisfied on: 9 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rydens grove to rear of browns yard 119/125 molesey road hersham walton on thames surrey. Fully Satisfied
19 March 1976	Delivered on: 25 March 1976 Satisfied on: 9 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 ranelegh rd ealing. Fully Satisfied
22 September 1975	Delivered on: 1 October 1975 Satisfied on: 9 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or allpam properties LTD to the chargee on any account whatsoever. Particulars: Land at 483 chessington road, ewell surrey, and piece of land at rear of 481 chessington road, ewell, surrey. Fully Satisfied
23 September 1975	Delivered on: 1 October 1975 Satisfied on: 9 August 2012 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due rushmor LTD to the chargee on any account whatsoever. Particulars: 19 queens road, weybridge, surrey, together with all fixtures. Fully Satisfied
31 August 1973	Delivered on: 12 September 1973 Satisfied on: 9 August 2012 Persons entitled: Brook Securities & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 macdonald rd lightwater, surrey. Fully Satisfied
25 July 1973	Delivered on: 14 August 1973 Satisfied on: 9 August 2012 Persons entitled: Brook Securities & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 macdonald rd lightwater, surrey. Fully Satisfied
23 June 1972	Delivered on: 4 July 1972 Satisfied on: 9 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 and 5 station road, stoke d'abernon title no sy 372928. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 2000	Delivered on: 2 March 2000 Satisfied on: 9 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as therein defined) to the chargee as agent and security trustee for itself and for each of the secured parties (as therein defined) under the financing documents (as therein defined) and any agreement expressed to be supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 1986	Delivered on: 29 May 1986 Satisfied on: 9 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 39 hook road surbiton surrey. Fully Satisfied
19 January 1972	Delivered on: 1 February 1972 Satisfied on: 9 August 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elufort house,136 guildford rd,lightwater,windsham,surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 February 1986	Delivered on: 8 March 1986 Satisfied on: 9 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Building plot adjoining winscombe leigh hill road cobham surrey and all proceeds of sale thereof. Fully Satisfied
11 October 1985	Delivered on: 22 October 1985 Satisfied on: 9 August 2012 Persons entitled: Cala Homes Southern (Pension) Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Hazel & willow cottages, sandy lane cobham surrey together with all plant machinery, materials fixtures & fittings. Fully Satisfied
11 October 1985	Delivered on: 12 October 1985 Satisfied on: 9 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hazel and willow cottages, sandy lane cobham, surrey. Fully Satisfied
11 May 1984	Delivered on: 17 May 1984 Satisfied on: 9 August 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the bank from rushmon limited on any account whatsoever and from the company under the terms of the charge. Particulars: Land at ferndown gardens,cobham,surrey. Fully Satisfied
11 May 1984	Delivered on: 17 May 1984 Satisfied on: 9 August 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the bank from rushmon limited or any account whatsoever and from the company under the terms of the charge. Particulars: 137 walton road, east molesey, surrey. Fully Satisfied
22 March 1984	Delivered on: 27 March 1984 Satisfied on: 9 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 claremont road twickenham middlesex t-n:- mx 135187. Fully Satisfied
9 December 1982	Delivered on: 15 December 1982 Satisfied on: 9 August 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south side of pyrford heath pyrford woking surrey t/n sy 510315. Fully Satisfied
10 April 1981	Delivered on: 16 April 1981 Satisfied on: 9 August 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building plots k/a 1 & 2 lawndry cottages mountview road, clayger surrey. Fully Satisfied
31 August 1979	Delivered on: 6 September 1979 Satisfied on: 25 January 2014 Persons entitled: Coutts & Co LTD Classification: Legal charge Secured details: All monies due or to become due from marlaroy properties LTD on any account whatsoever. Particulars: F/H land at outwood lane and the glade, kingswood surrey. Title no sy 432572. Fully Satisfied
31 August 1979	Delivered on: 5 September 1979 Satisfied on: 9 August 2012 Persons entitled: Scottish Western Trust Company LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the junction of the glade and outwood lane chipstead surrey title no sy 432572. Fully Satisfied
28 September 1970	Delivered on: 7 October 1970 Satisfied on: 9 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ellis farm, westfield common, woking surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
12 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
21 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 5 January 2016 (1 page)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
14 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
18 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 January 2014	Satisfaction of charge 11 in full (2 pages)
25 January 2014	Satisfaction of charge 11 in full (2 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
8 January 2013	Full accounts made up to 31 March 2012 (10 pages)
8 January 2013	Full accounts made up to 31 March 2012 (10 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Full accounts made up to 31 March 2011 (10 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Appointment of Mr Paul Anthony Robinson as a secretary (1 page)
29 July 2011	Termination of appointment of Steven Ratcliffe as a secretary (1 page)
29 July 2011	Termination of appointment of Steven Ratcliffe as a secretary (1 page)
29 July 2011	Appointment of Mr Paul Anthony Robinson as a secretary (1 page)
22 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Secretary's details changed for Steven Michael Ratcliffe on 31 August 2010 (1 page)
1 September 2010	Secretary's details changed for Steven Michael Ratcliffe on 31 August 2010 (1 page)
1 September 2010	Director's details changed for Michael Kevin Bicknell on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Michael Arthur Ratcliffe on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Michael Kevin Bicknell on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Michael Arthur Ratcliffe on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Steven Michael Ratcliffe on 31 August 2010 (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Steven Michael Ratcliffe on 31 August 2010 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 October 2008	Full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Full accounts made up to 31 December 2007 (10 pages)
4 September 2008	Return made up to 31/08/08; full list of members (4 pages)
4 September 2008	Return made up to 31/08/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 31 December 2006 (12 pages)
15 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
15 September 2006	Full accounts made up to 31 December 2005 (13 pages)
15 September 2006	Full accounts made up to 31 December 2005 (13 pages)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of debenture register (1 page)
20 September 2005	Return made up to 31/08/05; full list of members (3 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of debenture register (1 page)
20 September 2005	Return made up to 31/08/05; full list of members (3 pages)
20 May 2005	Full accounts made up to 31 December 2004 (14 pages)
20 May 2005	Full accounts made up to 31 December 2004 (14 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (14 pages)
2 July 2004	Full accounts made up to 31 December 2003 (14 pages)
28 May 2004	Registered office changed on 28/05/04 from: 7 wolsey road east molesey surrey KT8 9EL (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 7 wolsey road east molesey surrey KT8 9EL (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
20 October 2003	Return made up to 31/08/03; full list of members (7 pages)
20 October 2003	Return made up to 31/08/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 31 December 2002 (13 pages)
31 July 2003	Full accounts made up to 31 December 2002 (13 pages)
9 September 2002	Return made up to 31/08/02; full list of members (7 pages)
9 September 2002	Return made up to 31/08/02; full list of members (7 pages)
12 June 2002	Full accounts made up to 31 December 2001 (13 pages)
12 June 2002	Full accounts made up to 31 December 2001 (13 pages)
30 August 2001	Return made up to 31/08/01; full list of members (7 pages)
30 August 2001	Return made up to 31/08/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (13 pages)
13 July 2001	Full accounts made up to 31 December 2000 (13 pages)
3 January 2001	Return made up to 31/08/00; full list of members (7 pages)
3 January 2001	Return made up to 31/08/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (12 pages)
19 October 2000	Full accounts made up to 31 December 1999 (12 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
13 March 2000	Memorandum and Articles of Association (6 pages)
13 March 2000	Memorandum and Articles of Association (6 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Return made up to 31/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 January 2000	Return made up to 31/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 December 1999	Auditor's resignation (2 pages)
10 December 1999	Auditor's resignation (2 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 February 1999	Return made up to 31/08/98; full list of members (6 pages)
2 February 1999	Return made up to 31/08/98; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 November 1997	Return made up to 31/08/97; no change of members (4 pages)
18 November 1997	Return made up to 31/08/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (5 pages)
6 October 1996	Director's particulars changed (1 page)
6 October 1996	Director's particulars changed (1 page)
9 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 September 1995	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 13/09/95 (10 pages)
13 September 1995	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 13/09/95 (10 pages)

Berenwood Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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