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BERRINGTON HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berrington Homes Limited. The company was founded 21 years ago and was given the registration number 04750860. The firm's registered office is in COBHAM. You can find them at 34 Riches & Company, Anyards Road, Cobham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERRINGTON HOMES LIMITED
Company Number:04750860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:34 Riches & Company, Anyards Road, Cobham, Surrey, England, KT11 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Riches & Company, Anyards Road, Cobham, England, KT11 2LA

Director06 March 2023Active
Danesway House, 3, Danes Way, Oxshott, Leatherhead, England, KT22 0LU

Director15 March 2004Active
79a, High Street, Esher, England, KT10 9QA

Secretary01 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary01 May 2003Active
79a, High Street, Esher, England, KT10 9QA

Director01 May 2003Active
79a, High Street, Esher, England, KT10 9QA

Director15 March 2004Active
Northcroft, Copsem Lane, Oxshott, KT22 0NT

Director15 March 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director01 May 2003Active

People with Significant Control

Sandra Kay Stocks
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Danesway House, 3, Danes Way, Leatherhead, England, KT22 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Charles Stocks
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Danesway House, 3, Danes Way, Leatherhead, England, KT22 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-06Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Gazette

Gazette filings brought up to date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-08-18Gazette

Gazette filings brought up to date.

Download
2021-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-20Address

Change registered office address company with date old address new address.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-03Officers

Change person director company with change date.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-05-31Persons with significant control

Change to a person with significant control.

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