Demiland Limited

Company Name	Demiland Limited
Directors	John Berry and Simon John Berry
Company Status	Active
Company Number	01460799
Category	Private Limited Company
Incorporation Date	13 November 1979(44 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Berry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(11 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Secretary Name	Mrs Elizabeth Mary Berry
Nationality	British
Status	Current
Appointed	29 December 1990(11 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Director Name	Mr Simon John Berry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(23 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Director Name	Mr Stanley Edward Berry
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	High Trees Church Lane Worplesdon Surrey GU3 3RG

Director Name	Mr Charles George Wenham
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 1995)
Role	Company Director
Correspondence Address	31 Park Farm Road Bromley Kent BR1 2PE

Location

Registered Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£463,004
Net Worth	£6,524,042
Cash	£278,314
Current Liabilities	£126,867

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

9 January 1996	Delivered 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 1995	Delivered 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 1995	Delivered 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 1986	Delivered 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

3 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
15 December 2023	Accounts for a small company made up to 30 June 2023 (11 pages)
8 February 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
22 October 2021	Accounts for a small company made up to 30 June 2021 (19 pages)
25 January 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
31 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
13 January 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
5 January 2020	Confirmation statement made on 29 December 2019 with updates (5 pages)
16 January 2019	Notification of Berwen Limited as a person with significant control on 15 January 2019 (2 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
12 November 2018	Accounts for a small company made up to 30 June 2018 (16 pages)
24 May 2018	Satisfaction of charge 2 in full (2 pages)
24 May 2018	Satisfaction of charge 4 in full (2 pages)
24 May 2018	Satisfaction of charge 3 in full (1 page)
8 February 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 February 2017	Full accounts made up to 30 June 2016 (17 pages)
22 February 2017	Full accounts made up to 30 June 2016 (17 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2016	Annual 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 2016	Annual 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 2015	Full accounts made up to 30 June 2015 (14 pages)
12 December 2015	Full accounts made up to 30 June 2015 (14 pages)
13 January 2015	Annual 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 2015	Annual 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 2014	Full accounts made up to 30 June 2014 (15 pages)
18 November 2014	Full accounts made up to 30 June 2014 (15 pages)
24 July 2014	Registered 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 2014	Registered 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 2014	Annual 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 2014	Annual 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 2013	Full accounts made up to 30 June 2013 (15 pages)
11 December 2013	Full accounts made up to 30 June 2013 (15 pages)
24 January 2013	Full accounts made up to 30 June 2012 (14 pages)
24 January 2013	Full accounts made up to 30 June 2012 (14 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
11 January 2012	Director's details changed for Mr John Berry on 21 January 2011 (2 pages)
11 January 2012	Director's details changed for Mr John Berry on 21 January 2011 (2 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Simon John Berry on 21 January 2011 (2 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page)
11 January 2012	Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page)
11 January 2012	Director's details changed for Simon John Berry on 21 January 2011 (2 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 30 June 2010 (14 pages)
22 December 2010	Full accounts made up to 30 June 2010 (14 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Simon John Berry on 29 December 2009 (2 pages)
12 January 2010	Director's details changed for Simon John Berry on 29 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr John Berry on 29 December 2009 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Mr John Berry on 29 December 2009 (2 pages)
6 October 2009	Full accounts made up to 30 June 2009 (15 pages)
6 October 2009	Full accounts made up to 30 June 2009 (15 pages)
26 January 2009	Return made up to 29/12/08; full list of members (5 pages)
26 January 2009	Return made up to 29/12/08; full list of members (5 pages)
23 January 2009	Director's change of particulars / simon berry / 23/01/2009 (1 page)
23 January 2009	Director's change of particulars / simon berry / 23/01/2009 (1 page)
28 October 2008	Full accounts made up to 30 June 2008 (15 pages)
28 October 2008	Full accounts made up to 30 June 2008 (15 pages)
25 April 2008	Full accounts made up to 30 June 2007 (15 pages)
25 April 2008	Full accounts made up to 30 June 2007 (15 pages)
25 January 2008	Return made up to 29/12/07; full list of members (4 pages)
25 January 2008	Return made up to 29/12/07; full list of members (4 pages)
15 January 2007	Return made up to 29/12/06; full list of members (4 pages)
15 January 2007	Return made up to 29/12/06; full list of members (4 pages)
10 January 2007	Full accounts made up to 30 June 2006 (15 pages)
10 January 2007	Full accounts made up to 30 June 2006 (15 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (4 pages)
26 January 2006	Return made up to 29/12/05; full list of members (4 pages)
26 January 2006	Director's particulars changed (1 page)
13 December 2005	Full accounts made up to 30 June 2005 (13 pages)
13 December 2005	Full accounts made up to 30 June 2005 (13 pages)
24 January 2005	Return made up to 29/12/04; full list of members (9 pages)
24 January 2005	Return made up to 29/12/04; full list of members (9 pages)
24 December 2004	Full accounts made up to 30 June 2004 (13 pages)
24 December 2004	Full accounts made up to 30 June 2004 (13 pages)
28 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2003	Full accounts made up to 30 June 2003 (13 pages)
22 December 2003	Full accounts made up to 30 June 2003 (13 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 January 2003	Full accounts made up to 30 June 2002 (13 pages)
26 January 2003	Full accounts made up to 30 June 2002 (13 pages)
2 January 2003	Return 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 2003	Return 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 2002	Return made up to 29/12/01; full list of members (7 pages)
8 January 2002	Return made up to 29/12/01; full list of members (7 pages)
14 December 2001	Full accounts made up to 30 June 2001 (13 pages)
14 December 2001	Full accounts made up to 30 June 2001 (13 pages)
4 January 2001	Full accounts made up to 30 June 2000 (13 pages)
4 January 2001	Full accounts made up to 30 June 2000 (13 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 30 June 1999 (13 pages)
3 February 2000	Full accounts made up to 30 June 1999 (13 pages)
7 January 2000	Return made up to 29/12/99; full list of members (7 pages)
7 January 2000	Return made up to 29/12/99; full list of members (7 pages)
23 February 1999	Full accounts made up to 30 June 1998 (13 pages)
23 February 1999	Full accounts made up to 30 June 1998 (13 pages)
13 January 1999	Return made up to 29/12/98; full list of members (7 pages)
13 January 1999	Return made up to 29/12/98; full list of members (7 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
22 January 1998	Return made up to 29/12/97; no change of members (5 pages)
22 January 1998	Return made up to 29/12/97; no change of members (5 pages)
31 December 1997	Full accounts made up to 30 June 1997 (12 pages)
31 December 1997	Full accounts made up to 30 June 1997 (12 pages)
17 February 1997	Full accounts made up to 30 June 1996 (13 pages)
17 February 1997	Full accounts made up to 30 June 1996 (13 pages)
7 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 1996	Full accounts made up to 30 June 1995 (13 pages)
24 March 1996	Full accounts made up to 30 June 1995 (13 pages)
14 March 1996	Return made up to 29/12/94; no change of members; amend (7 pages)
14 March 1996	Return made up to 29/12/94; no change of members; amend (7 pages)
13 March 1996	Return made up to 29/12/95; full list of members; amend (7 pages)
13 March 1996	Return made up to 29/12/93; full list of members; amend (9 pages)
13 March 1996	Return made up to 29/12/93; full list of members; amend (9 pages)
13 March 1996	Return made up to 29/12/95; full list of members; amend (7 pages)
31 January 1996	Return made up to 29/12/95; full list of members (7 pages)
31 January 1996	Return made up to 29/12/95; full list of members (7 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
21 June 1989	Full accounts made up to 30 June 1988 (14 pages)
21 June 1989	Full accounts made up to 30 June 1988 (14 pages)
24 May 1988	Full group accounts made up to 30 June 1987 (20 pages)
24 May 1988	Full group accounts made up to 30 June 1987 (20 pages)
5 December 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
5 December 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 November 1979	Incorporation (17 pages)
13 November 1979	Incorporation (17 pages)

Demiland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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