This company is commonly known as Berwick Hill Properties Limited. The company was founded 22 years ago and was given the registration number 04380945. The firm's registered office is in BRASTED. You can find them at The Old Dairy, Chart Lane, Brasted, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BERWICK HILL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04380945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Dairy, Chart Lane, Brasted, Kent, TN16 1LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Dairy, Chart Lane, Brasted, Uk, TN16 1LP | Secretary | 14 August 2012 | Active |
| Heverswood Farm, Chart Lane, Brasted, Westerham, United Kingdom, TN16 1LP | Director | 05 June 2002 | Active |
| Priors Cottage Sandy Lane, Ightham, Sevenoaks, TN15 9BA | Director | 05 June 2002 | Active |
| Spring Copse, Chillies Lane, High Hurstwood, TN22 4AA | Secretary | 01 January 2009 | Active |
| Priors Cottage Sandy Lane, Ightham, Sevenoaks, TN15 9BA | Secretary | 12 May 2003 | Active |
| 88 Montrose Avenue, Edgware, HA8 0DR | Secretary | 19 September 2007 | Active |
| 3 Romney Way, Tonbridge, TN10 4PG | Secretary | 05 June 2002 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 25 February 2002 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Nominee Director | 25 February 2002 | Active |
| Mr Howard William Redhouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Dairy, Chart Lane, Westerham, England, TN16 1LP |
| Nature of control | : |
|
| Mr Jeremy Andrew Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Dairy, Chart Lane, Westerham, England, TN16 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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