BERRYLANDS RESIDENTIAL LIMITED

BERRYLANDS RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBERRYLANDS RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05056027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERRYLANDS RESIDENTIAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BERRYLANDS RESIDENTIAL LIMITED located?

    Registered Office Address
    68 Alexandra Drive
    Surbiton
    KT5 9AF Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRYLANDS RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for BERRYLANDS RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michelle Hutchings on Dec 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    Who are the officers of BERRYLANDS RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINGS, Andrew Paul
    68 Alexandra Drive
    KT5 9AF Surbiton
    Surrey
    Secretary
    68 Alexandra Drive
    KT5 9AF Surbiton
    Surrey
    British96181340002
    HUTCHINGS, Michelle
    68 Alexandra Drive
    KT5 9AF Berrylands
    Surrey
    Director
    68 Alexandra Drive
    KT5 9AF Berrylands
    Surrey
    United KingdomBritish126313070001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001

    Who are the persons with significant control of BERRYLANDS RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Hutchings
    68 Alexandra Drive
    Surbiton
    KT5 9AF Surrey
    Apr 06, 2016
    68 Alexandra Drive
    Surbiton
    KT5 9AF Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0