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BERRYLAKE PROPERTIES LIMITED

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

This company is commonly known as Berrylake Properties Limited. The company was founded 21 years ago and was given the registration number 04604946. The firm's registered office is in CRAWLEY. You can find them at 8 Gleneagles Court, Brighton Road, Crawley, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERRYLAKE PROPERTIES LIMITED
Company Number:04604946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD

Director02 October 2006Active
8, Gleneagles Court, Brighton Road, Crawley, RH10 6AD

Director09 April 2021Active
Kilnwood, Boxs Lane Danehill, Haywards Heath, RH17 7JG

Secretary03 December 2002Active
Cedar House, 91 High Street, Caterham, CR3 5UH

Secretary31 May 2008Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary29 November 2002Active
Kilnwood, Boxs Lane Danehill, Haywards Heath, RH17 7JG

Director03 December 2002Active
8, Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD

Director28 November 2013Active
14 The Chine, Grange Park, London, N21 2EB

Director03 December 2002Active
Arcadia, Beaconsfield Road, Chelwood Gate, RH17 7LF

Director03 December 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director29 November 2002Active

People with Significant Control

W&R Buxton Holdings Limited
Notified on:28 November 2016
Status:Active
Country of residence:England
Address:8 Gleneagles Court, 8 Gleneagles Court,, Crawley, England, RH10 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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