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.
| 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 | : |
|
| Registered Address | : | 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD | Director | 02 October 2006 | Active |
| 8, Gleneagles Court, Brighton Road, Crawley, RH10 6AD | Director | 09 April 2021 | Active |
| Kilnwood, Boxs Lane Danehill, Haywards Heath, RH17 7JG | Secretary | 03 December 2002 | Active |
| Cedar House, 91 High Street, Caterham, CR3 5UH | Secretary | 31 May 2008 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 29 November 2002 | Active |
| Kilnwood, Boxs Lane Danehill, Haywards Heath, RH17 7JG | Director | 03 December 2002 | Active |
| 8, Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD | Director | 28 November 2013 | Active |
| 14 The Chine, Grange Park, London, N21 2EB | Director | 03 December 2002 | Active |
| Arcadia, Beaconsfield Road, Chelwood Gate, RH17 7LF | Director | 03 December 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 29 November 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Officers | Termination director company with name termination date. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-19 | Officers | Appoint person director company with name date. | Download |
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