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BERRYDALE LIMITED

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

This company is commonly known as Berrydale Limited. The company was founded 18 years ago and was given the registration number 05674340. The firm's registered office is in ENFIELD. You can find them at Parkside House, 41 Walsingham Road, Enfield, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERRYDALE LIMITED
Company Number:05674340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2006
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Parkside House, 41 Walsingham Road, Enfield, Middlesex, EN2 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Brantwood Road, Salford, M7 4EN

Secretary23 March 2006Active
386 Palatine Road, Northenden, Manchester, M22 4FZ

Corporate Secretary13 January 2006Active
7, Brantwood Road, Salford, England, M7 4EN

Director25 November 2013Active
7, Brantwood Road, Salford, England, M7 4EN

Director21 January 2015Active
7 Brantwood Road, Salford, Manchester, M7 4EN

Director23 March 2006Active
7, Brantwood Road, Salford, England, M7 4EN

Director16 June 2021Active
7, Brantwood Road, Salford, England, M7 4EN

Director25 January 2018Active
1 Allanadale Court, Waterpark Road, Salford, M7 4JN

Director18 May 2007Active
41, Walsingham Road, Enfield, Uk, EN2 6EY

Director10 May 2012Active
386 Palatine Road, Northenden, Manchester, M22 4FZ

Corporate Director13 January 2006Active

People with Significant Control

Mr Aubrey Weis
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Parkside House, 41 Walsingham Road, Enfield, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacob Adler
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:English
Address:Parkside House, 41 Walsingham Road, Enfield, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

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2023-09-06Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-25Mortgage

Mortgage satisfy charge full.

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2021-10-25Mortgage

Mortgage satisfy charge full.

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2021-10-25Mortgage

Mortgage satisfy charge full.

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2021-10-25Mortgage

Mortgage satisfy charge full.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-06-17Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination director company with name termination date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-01-26Officers

Appoint person director company with name date.

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