BERENWOOD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00943725

Incorporation date

06/12/1968

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

21/11/2025

Micro company accounts made up to 2025-03-31

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01/09/2025

Confirmation statement made on 2025-08-31 with no updates

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12/06/2025

Director's details changed for Mr Michael Arthur Ratcliffe on 2025-05-30

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02/09/2024

Confirmation statement made on 2024-08-31 with no updates

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11/04/2024

Micro company accounts made up to 2024-03-31

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31/08/2023

Confirmation statement made on 2023-08-31 with no updates

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12/05/2023

Micro company accounts made up to 2023-03-31

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27/01/2023

Termination of appointment of Michael Kevin Bicknell as a director on 2023-01-27

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27/01/2023

Appointment of Mr Roy Alan Fisher as a director on 2023-01-27

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

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25/04/2022

Micro company accounts made up to 2022-03-31

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31/08/2021

Confirmation statement made on 2021-08-31 with no updates

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04/05/2021

Micro company accounts made up to 2021-03-31

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01/09/2020

Confirmation statement made on 2020-08-31 with no updates

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08/06/2020

Micro company accounts made up to 2020-03-31

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02/09/2019

Confirmation statement made on 2019-08-31 with no updates

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02/04/2019

Micro company accounts made up to 2019-03-31

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31/08/2018

Confirmation statement made on 2018-08-31 with no updates

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12/04/2018

Micro company accounts made up to 2018-03-31

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31/08/2017

Confirmation statement made on 2017-08-31 with no updates

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21/04/2017

Micro company accounts made up to 2017-03-31

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21/11/2016

Micro company accounts made up to 2016-03-31

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08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

05/01/2016

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 2016-01-05

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

14/08/2015

Accounts for a dormant company made up to 2015-03-31

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01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

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18/07/2014

Accounts for a dormant company made up to 2014-03-31

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25/01/2014

Satisfaction of charge 11 in full

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09/01/2014

Accounts for a dormant company made up to 2013-03-31

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03/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

08/01/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

07/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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02/01/2012

Full accounts made up to 2011-03-31

View PDF (10 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

29/07/2011

Termination of appointment of Steven Ratcliffe as a secretary

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29/07/2011

Appointment of Mr Paul Anthony Robinson as a secretary

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22/03/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

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22/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/09/2010

Director's details changed for Michael Kevin Bicknell on 2010-08-31

View PDF (2 pages)

01/09/2010

Director's details changed for Steven Michael Ratcliffe on 2010-08-31

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01/09/2010

Director's details changed for Michael Arthur Ratcliffe on 2010-08-31

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

01/09/2010

Secretary's details changed for Steven Michael Ratcliffe on 2010-08-31

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/09/2009

Return made up to 31/08/09; full list of members

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15/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/09/2008

Return made up to 31/08/08; full list of members

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15/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/09/2007

Return made up to 31/08/07; full list of members

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15/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/09/2006

Return made up to 31/08/06; full list of members

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20/09/2005

Return made up to 31/08/05; full list of members

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20/09/2005

Location of register of members

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20/09/2005

Location of debenture register

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20/05/2005

Full accounts made up to 2004-12-31

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09/09/2004

Return made up to 31/08/04; full list of members

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21/07/2004

Secretary's particulars changed;director's particulars changed

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02/07/2004

Full accounts made up to 2003-12-31

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28/05/2004

Registered office changed on 28/05/04 from: 7 wolsey road east molesey surrey KT8 9EL

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14/01/2004

New director appointed

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14/01/2004

Director resigned

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08/01/2004

Auditor's resignation

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20/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/08/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/01/2001

Return made up to 31/08/00; full list of members

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19/10/2000

Full accounts made up to 1999-12-31

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13/03/2000

Memorandum and Articles of Association

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13/03/2000

Resolutions

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13/03/2000

Resolutions

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02/03/2000

Particulars of mortgage/charge

View PDF (10 pages)

27/01/2000

Return made up to 31/08/99; no change of members

View PDF (7 pages)

27/01/2000

Director resigned

View PDF (1 pages)

10/12/1999

Auditor's resignation

View PDF (2 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

02/02/1999

Return made up to 31/08/98; full list of members

View PDF (6 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

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18/11/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

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15/09/1997

New secretary appointed

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15/09/1997

Secretary resigned

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30/10/1996

Full accounts made up to 1995-12-31

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06/10/1996

Director's particulars changed

View PDF (1 pages)

09/09/1996

Return made up to 31/08/96; full list of members

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30/10/1995

Accounts for a small company made up to 1994-12-31

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13/09/1995

Return made up to 31/08/95; no change of members

View PDF (10 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

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14/10/1994

Return made up to 31/08/94; no change of members

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09/03/1994

New director appointed

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09/03/1994

New director appointed

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09/03/1994

New director appointed

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01/03/1994

Registered office changed on 01/03/94 from: 137 walton road east molesey surrey KT8 0DU

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21/10/1993

Accounts for a small company made up to 1992-12-31

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13/09/1993

Return made up to 31/08/93; full list of members

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22/09/1992

Return made up to 31/08/92; no change of members

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22/07/1992

Accounts for a small company made up to 1991-12-31

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24/10/1991

Accounts for a small company made up to 1990-12-31

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19/09/1991

Return made up to 31/08/91; no change of members

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19/09/1990

Accounts for a small company made up to 1989-12-31

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19/09/1990

Return made up to 31/08/90; full list of members

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09/11/1989

Accounts for a small company made up to 1988-12-31

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09/11/1989

Return made up to 02/09/89; full list of members

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16/09/1988

Accounts for a small company made up to 1987-12-31

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16/09/1988

Return made up to 02/09/88; full list of members

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18/12/1987

Full accounts made up to 1986-12-31

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18/12/1987

Return made up to 21/09/87; full list of members

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05/03/1987

Return made up to 31/12/86; full list of members

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17/02/1987

Accounts for a small company made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.18K
-
0.00
-
-

2023
0
3.18K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bicknell, Michael Kevin	Director	07/12/2003 - 26/01/2023	50
Ratcliffe, Michael Arthur	Director	18/02/1994 - Present	55
Ratcliffe, Steven Michael	Director	18/02/1994 - Present	50
Tkach, Guy Michael	Director	18/02/1994 - 05/12/2003	7
Fisher, Roy Alan	Director	27/01/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERENWOOD PROPERTIES LIMITED

BERENWOOD PROPERTIES LIMITED is an(a) Active company incorporated on 06/12/1968 with the registered office located at 2 Esher Road, Hersham, Walton-On-Thames, Surrey KT12 4JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERENWOOD PROPERTIES LIMITED?

BERENWOOD PROPERTIES LIMITED is currently Active. It was registered on 06/12/1968 .

Where is BERENWOOD PROPERTIES LIMITED located?

BERENWOOD PROPERTIES LIMITED is registered at 2 Esher Road, Hersham, Walton-On-Thames, Surrey KT12 4JY.

What does BERENWOOD PROPERTIES LIMITED do?

BERENWOOD PROPERTIES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BERENWOOD PROPERTIES LIMITED?

The latest filing was on 21/11/2025: Micro company accounts made up to 2025-03-31.