Company NameDemiland Limited
DirectorsJohn Berry and Simon John Berry
Company StatusActive
Company Number01460799
CategoryPrivate Limited Company
Incorporation Date13 November 1979(41 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Berry
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1990(11 years, 1 month after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEstate House Marsh Way
Fairview Industrial Park
Rainham
Essex
RM13 8UH
Secretary NameMrs Elizabeth Mary Berry
NationalityBritish
StatusCurrent
Appointed29 December 1990(11 years, 1 month after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence AddressEstate House Marsh Way
Fairview Industrial Park
Rainham
Essex
RM13 8UH
Director NameMr Simon John Berry
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2003(23 years, 6 months after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEstate House Marsh Way
Fairview Industrial Park
Rainham
Essex
RM13 8UH
Director NameMr Stanley Edward Berry
Date of BirthDecember 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1990(11 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 02 March 1998)
RoleCompany Director
Correspondence AddressHigh Trees
Church Lane
Worplesdon
Surrey
GU3 3RG
Director NameMr Charles George Wenham
Date of BirthNovember 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1990(11 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 16 September 1995)
RoleCompany Director
Correspondence Address31 Park Farm Road
Bromley
Kent
BR1 2PE

Location

Registered AddressEstate House Marsh Way
Fairview Industrial Park
Rainham
Essex
RM13 8UH
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardSouth Hornchurch
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

938 at £0.5M. Barrowcliffe
9.38%
Ordinary
937 at £0.5J. Barrowcliffe
9.37%
Ordinary
800 at £0.5Sarah Berry
8.00%
Ordinary
800 at £0.5Simon Berry
8.00%
Ordinary
632 at £0.5J.c. Ferguson
6.32%
Ordinary
631 at £0.5J.p. Ferguson
6.31%
Ordinary
2.5k at £0.5Berwen LTD
25.00%
Ordinary
2.2k at £0.5The John & Elizabeth Berry Family Trust
21.50%
Ordinary
153 at £0.5Charles Barrowcliffe
1.53%
Ordinary
153 at £0.5James Barrowcliffe
1.53%
Ordinary
153 at £0.5Jane Vennall
1.53%
Ordinary
153 at £0.5Matthew Barrowcliffe
1.53%
Ordinary

Financials

Year2014
Turnover£463,004
Net Worth£6,524,042
Cash£278,314
Current Liabilities£126,867

Accounts

Latest Accounts30 June 2020 (1 year, 2 months ago)
Next Accounts Due31 March 2022 (6 months from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return29 December 2020 (9 months ago)
Next Return Due12 January 2022 (3 months, 2 weeks from now)

Charges

9 January 1996Delivered on: 13 January 1996
Persons entitled: The Royal Bank of Scotland PLC

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 and buildings on the east side of crabtree manor way bexley greater london t/n-K99589. By way of fixed charge the plant machinery and fixtures and fittings of the company; the furniture furnishings equipment tools and other chattels of the company; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds f any insurance from time to time affecting the property or the assets referred to above.
Outstanding
31 August 1995Delivered on: 19 September 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
5 September 1995Delivered on: 13 September 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that l/h property k/a unit 2 fairview industrial estate south manor way rainham essex and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
15 December 1986Delivered on: 19 December 1986
Satisfied on: 20 September 1995
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Secured details: All monies due or to become due from the company and/or durable warehousing company LTD to the chargee on any account whatsoever.
Particulars: Factory unit, crabtree manor way belvedare, bexley. T.N. k 99589.
Fully Satisfied

Filing History

25 January 2021Accounts for a small company made up to 30 June 2020 (18 pages)
31 December 2020Confirmation statement made on 29 December 2020 with no updates (3 pages)
13 January 2020Accounts for a small company made up to 30 June 2019 (16 pages)
5 January 2020Confirmation statement made on 29 December 2019 with updates (5 pages)
16 January 2019Notification of Berwen Limited as a person with significant control on 15 January 2019 (2 pages)
31 December 2018Confirmation statement made on 29 December 2018 with no updates (3 pages)
12 November 2018Accounts for a small company made up to 30 June 2018 (16 pages)
24 May 2018Satisfaction of charge 2 in full (2 pages)
24 May 2018Satisfaction of charge 3 in full (1 page)
24 May 2018Satisfaction of charge 4 in full (2 pages)
8 February 2018Accounts for a small company made up to 30 June 2017 (16 pages)
10 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 February 2017Full accounts made up to 30 June 2016 (17 pages)
22 February 2017Full accounts made up to 30 June 2016 (17 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
(5 pages)
5 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
(5 pages)
12 December 2015Full accounts made up to 30 June 2015 (14 pages)
12 December 2015Full accounts made up to 30 June 2015 (14 pages)
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
(5 pages)
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
(5 pages)
18 November 2014Full accounts made up to 30 June 2014 (15 pages)
18 November 2014Full accounts made up to 30 June 2014 (15 pages)
24 July 2014Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 24 July 2014 (1 page)
24 July 2014Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 24 July 2014 (1 page)
21 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,000
(5 pages)
21 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,000
(5 pages)
11 December 2013Full accounts made up to 30 June 2013 (15 pages)
11 December 2013Full accounts made up to 30 June 2013 (15 pages)
24 January 2013Full accounts made up to 30 June 2012 (14 pages)
24 January 2013Full accounts made up to 30 June 2012 (14 pages)
16 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 April 2012Full accounts made up to 30 June 2011 (15 pages)
2 April 2012Full accounts made up to 30 June 2011 (15 pages)
11 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
11 January 2012Director's details changed for Mr John Berry on 21 January 2011 (2 pages)
11 January 2012Director's details changed for Simon John Berry on 21 January 2011 (2 pages)
11 January 2012Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page)
11 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
11 January 2012Director's details changed for Mr John Berry on 21 January 2011 (2 pages)
11 January 2012Director's details changed for Simon John Berry on 21 January 2011 (2 pages)
11 January 2012Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page)
26 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
26 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
22 December 2010Full accounts made up to 30 June 2010 (14 pages)
22 December 2010Full accounts made up to 30 June 2010 (14 pages)
12 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
12 January 2010Director's details changed for Simon John Berry on 29 December 2009 (2 pages)
12 January 2010Director's details changed for Mr John Berry on 29 December 2009 (2 pages)
12 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
12 January 2010Director's details changed for Simon John Berry on 29 December 2009 (2 pages)
12 January 2010Director's details changed for Mr John Berry on 29 December 2009 (2 pages)
6 October 2009Full accounts made up to 30 June 2009 (15 pages)
6 October 2009Full accounts made up to 30 June 2009 (15 pages)
26 January 2009Return made up to 29/12/08; full list of members (5 pages)
26 January 2009Return made up to 29/12/08; full list of members (5 pages)
23 January 2009Director's change of particulars / simon berry / 23/01/2009 (1 page)
23 January 2009Director's change of particulars / simon berry / 23/01/2009 (1 page)
28 October 2008Full accounts made up to 30 June 2008 (15 pages)
28 October 2008Full accounts made up to 30 June 2008 (15 pages)
25 April 2008Full accounts made up to 30 June 2007 (15 pages)
25 April 2008Full accounts made up to 30 June 2007 (15 pages)
25 January 2008Return made up to 29/12/07; full list of members (4 pages)
25 January 2008Return made up to 29/12/07; full list of members (4 pages)
15 January 2007Return made up to 29/12/06; full list of members (4 pages)
15 January 2007Return made up to 29/12/06; full list of members (4 pages)
10 January 2007Full accounts made up to 30 June 2006 (15 pages)
10 January 2007Full accounts made up to 30 June 2006 (15 pages)
26 January 2006Return made up to 29/12/05; full list of members (4 pages)
26 January 2006Director's particulars changed (1 page)
26 January 2006Return made up to 29/12/05; full list of members (4 pages)
26 January 2006Director's particulars changed (1 page)
13 December 2005Full accounts made up to 30 June 2005 (13 pages)
13 December 2005Full accounts made up to 30 June 2005 (13 pages)
24 January 2005Return made up to 29/12/04; full list of members (9 pages)
24 January 2005Return made up to 29/12/04; full list of members (9 pages)
24 December 2004Full accounts made up to 30 June 2004 (13 pages)
24 December 2004Full accounts made up to 30 June 2004 (13 pages)
28 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 December 2003Full accounts made up to 30 June 2003 (13 pages)
22 December 2003Full accounts made up to 30 June 2003 (13 pages)
18 June 2003New director appointed (2 pages)
18 June 2003New director appointed (2 pages)
21 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
21 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
21 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
21 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
26 January 2003Full accounts made up to 30 June 2002 (13 pages)
26 January 2003Full accounts made up to 30 June 2002 (13 pages)
2 January 2003Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
2 January 2003Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
8 January 2002Return made up to 29/12/01; full list of members (7 pages)
8 January 2002Return made up to 29/12/01; full list of members (7 pages)
14 December 2001Full accounts made up to 30 June 2001 (13 pages)
14 December 2001Full accounts made up to 30 June 2001 (13 pages)
4 January 2001Full accounts made up to 30 June 2000 (13 pages)
4 January 2001Return made up to 29/12/00; full list of members (7 pages)
4 January 2001Full accounts made up to 30 June 2000 (13 pages)
4 January 2001Return made up to 29/12/00; full list of members (7 pages)
3 February 2000Full accounts made up to 30 June 1999 (13 pages)
3 February 2000Full accounts made up to 30 June 1999 (13 pages)
7 January 2000Return made up to 29/12/99; full list of members (7 pages)
7 January 2000Return made up to 29/12/99; full list of members (7 pages)
23 February 1999Full accounts made up to 30 June 1998 (13 pages)
23 February 1999Full accounts made up to 30 June 1998 (13 pages)
13 January 1999Return made up to 29/12/98; full list of members (7 pages)
13 January 1999Return made up to 29/12/98; full list of members (7 pages)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
22 January 1998Return made up to 29/12/97; no change of members (5 pages)
22 January 1998Return made up to 29/12/97; no change of members (5 pages)
31 December 1997Full accounts made up to 30 June 1997 (12 pages)
31 December 1997Full accounts made up to 30 June 1997 (12 pages)
17 February 1997Full accounts made up to 30 June 1996 (13 pages)
17 February 1997Full accounts made up to 30 June 1996 (13 pages)
7 January 1997Return made up to 29/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 January 1997Return made up to 29/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 March 1996Full accounts made up to 30 June 1995 (13 pages)
24 March 1996Full accounts made up to 30 June 1995 (13 pages)
14 March 1996Return made up to 29/12/94; no change of members; amend (7 pages)
14 March 1996Return made up to 29/12/94; no change of members; amend (7 pages)
13 March 1996Return made up to 29/12/95; full list of members; amend (7 pages)
13 March 1996Return made up to 29/12/93; full list of members; amend (9 pages)
13 March 1996Return made up to 29/12/95; full list of members; amend (7 pages)
13 March 1996Return made up to 29/12/93; full list of members; amend (9 pages)
31 January 1996Return made up to 29/12/95; full list of members (7 pages)
31 January 1996Return made up to 29/12/95; full list of members (7 pages)
13 January 1996Particulars of mortgage/charge (3 pages)
13 January 1996Particulars of mortgage/charge (3 pages)
18 October 1995Director resigned (2 pages)
18 October 1995Director resigned (2 pages)
20 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995Particulars of mortgage/charge (4 pages)
19 September 1995Particulars of mortgage/charge (4 pages)
13 September 1995Particulars of mortgage/charge (4 pages)
13 September 1995Particulars of mortgage/charge (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
21 June 1989Full accounts made up to 30 June 1988 (14 pages)
21 June 1989Full accounts made up to 30 June 1988 (14 pages)
24 May 1988Full group accounts made up to 30 June 1987 (20 pages)
24 May 1988Full group accounts made up to 30 June 1987 (20 pages)
5 December 1979Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
5 December 1979Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
13 November 1979Incorporation (17 pages)
13 November 1979Incorporation (17 pages)