BERRIEDALE HOUSE LIMITED

Key Data

Status

Active

Company No.

02363333

Incorporation date

20/03/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1989)

27/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (9 pages)

27/01/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

31/12/2025

Appointment of Ms Dinah Rae as a director on 2025-12-31

View PDF (2 pages)

25/09/2025

Termination of appointment of Amelia Victoria Bohills as a director on 2025-09-25

View PDF (1 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

22/08/2025

Appointment of Mr Mohamed Khalil Elbayouk as a director on 2025-08-22

View PDF (2 pages)

09/06/2025

Registered office address changed from 119-120 Western Road United Kingdom Hove East Sussex BN3 1DB United Kingdom to Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road Hove East Sussex BN3 1DB on 2025-06-09

View PDF (1 pages)

09/06/2025

Secretary's details changed for Harper Stone Properties Ltd on 2025-06-09

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

13/01/2025

Termination of appointment of Peter Collinge as a director on 2024-12-18

View PDF (1 pages)

02/10/2024

Registered office address changed from The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD United Kingdom to 119-120 Western Road United Kingdom Hove East Sussex BN3 1DB on 2024-10-02

View PDF (1 pages)

02/10/2024

Appointment of Harper Stone Properties Ltd as a secretary on 2024-10-02

View PDF (2 pages)

02/10/2024

Termination of appointment of Kts Estate Management Limited as a secretary on 2024-10-02

View PDF (1 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (9 pages)

19/01/2024

Termination of appointment of Linda Bernice Price as a director on 2024-01-10

View PDF (1 pages)

19/01/2024

Termination of appointment of Vanessa Jakeman as a director on 2024-01-10

View PDF (1 pages)

08/12/2023

Appointment of Mr Peter Collinge as a director on 2023-11-28

View PDF (2 pages)

08/12/2023

Appointment of Ms Samantha Mary Woolven as a director on 2023-11-28

View PDF (2 pages)

08/12/2023

Appointment of Ms Amelia Victoria Bohills as a director on 2023-11-28

View PDF (2 pages)

08/12/2023

Appointment of Kts Estate Management Limited as a secretary on 2023-10-16

View PDF (2 pages)

07/12/2023

Termination of appointment of Joanne Elizabeth Heuston as a director on 2023-09-30

View PDF (1 pages)

22/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

03/05/2023

Appointment of Mrs Joanne Elizabeth Heuston as a director on 2023-05-01

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (9 pages)

13/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (9 pages)

19/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

11/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (9 pages)

03/04/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

17/03/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

29/05/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (9 pages)

28/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

31/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (9 pages)

29/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (10 pages)

22/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

15/06/2016

Registered office address changed from The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD to The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD on 2016-06-15

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (8 pages)

17/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (7 pages)

23/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/07/2014

Termination of appointment of Mark Jackson as a director

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (9 pages)

18/03/2014

Previous accounting period shortened from 2014-06-24 to 2013-12-31

View PDF (1 pages)

15/01/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (5 pages)

27/08/2013

Termination of appointment of Gary Inkpen as a director

View PDF (1 pages)

21/08/2013

Termination of appointment of Margaret Manns as a director

View PDF (1 pages)

12/05/2013

Termination of appointment of Ayhan Suleyman as a director

View PDF (1 pages)

12/05/2013

Termination of appointment of Richard Chaplin as a director

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (10 pages)

04/02/2013

Appointment of Mr Mark Jackson as a director

View PDF (2 pages)

11/01/2013

Total exemption small company accounts made up to 2012-06-24

View PDF (4 pages)

03/01/2013

Appointment of Mrs Vanessa Jakeman as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Andrew Fox as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Judith Gill as a director

View PDF (1 pages)

30/11/2012

Appointment of Mr Richard William Chaplin as a director

View PDF (2 pages)

23/11/2012

Appointment of Mrs Linda Bernice Price as a director

View PDF (2 pages)

19/11/2012

Appointment of Mr Ayhan Suleyman as a director

View PDF (2 pages)

18/11/2012

Termination of appointment of Marta Carnicero Casimiro as a director

View PDF (1 pages)

10/10/2012

Appointment of Mrs Margaret Mabel Manns as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Margaret Manns as a director

View PDF (1 pages)

21/06/2012

Termination of appointment of Kathleen Pace as a director

View PDF (1 pages)

21/06/2012

Termination of appointment of Ann Amati as a director

View PDF (1 pages)

17/05/2012

Appointment of Mr Gary Owen Inkpen as a director

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (13 pages)

02/12/2011

Total exemption small company accounts made up to 2011-06-24

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (12 pages)

24/11/2010

Total exemption small company accounts made up to 2010-06-24

View PDF (5 pages)

21/10/2010

Director's details changed for Marta Carnicero Casiniro on 2009-12-01

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (26 pages)

25/03/2010

Director's details changed for Margaret Manns on 2010-03-20

View PDF (2 pages)

25/03/2010

Director's details changed for Andrew David Fox on 2010-03-20

View PDF (2 pages)

25/03/2010

Director's details changed for Judith Ann Gill on 2010-03-20

View PDF (2 pages)

25/03/2010

Director's details changed for Marta Carnicero Casiniro on 2010-03-20

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (4 pages)

17/02/2010

Appointment of Ms Kathleen Pace as a director

View PDF (2 pages)

22/12/2009

Appointment of Mrs. Ann Amati as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Eva Crawford as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Andrew Fox as a secretary

View PDF (1 pages)

01/12/2009

Termination of appointment of Diane Maisey as a director

View PDF (2 pages)

27/05/2009

Appointment terminated director dorothy french

View PDF (1 pages)

24/04/2009

Director appointed margaret manns

View PDF (1 pages)

06/04/2009

Return made up to 20/03/09; full list of members

View PDF (25 pages)

23/01/2009

Total exemption small company accounts made up to 2008-06-24

View PDF (3 pages)

29/08/2008

Return made up to 20/03/08; full list of members; amend

View PDF (15 pages)

15/08/2008

Appointment terminated secretary patricia zarrabi

View PDF (2 pages)

07/08/2008

Director appointed marta carnicero casiniro

View PDF (2 pages)

04/08/2008

Return made up to 20/03/08; full list of members

View PDF (24 pages)

17/06/2008

Director and secretary appointed andrew david fox

View PDF (2 pages)

28/05/2008

Secretary appointed patricia watson zarrabi

View PDF (1 pages)

22/05/2008

Appointment terminated secretary maxine besser

View PDF (1 pages)

20/05/2008

Director appointed diane raelia maisey

View PDF (2 pages)

16/05/2008

Director appointed eva lisa crawford

View PDF (2 pages)

15/05/2008

Appointment terminated director matthew priestley

View PDF (1 pages)

15/05/2008

Appointment terminated director andrew satchwell

View PDF (1 pages)

12/05/2008

Total exemption full accounts made up to 2007-06-24

View PDF (7 pages)

27/04/2007

Return made up to 20/03/07; full list of members

View PDF (9 pages)

03/04/2007

Total exemption full accounts made up to 2006-06-24

View PDF (7 pages)

27/02/2007

New director appointed

View PDF (2 pages)

17/01/2007

Ad 29/11/05--------- £ si 1115@1

View PDF (2 pages)

03/08/2006

Director resigned

View PDF (1 pages)

11/05/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

30/03/2006

Director resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

16/02/2006

Total exemption full accounts made up to 2005-06-24

View PDF (7 pages)

30/03/2005

Return made up to 20/03/05; no change of members

View PDF (9 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Total exemption full accounts made up to 2004-06-24

View PDF (7 pages)

05/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (1 pages)

17/05/2004

Return made up to 20/03/04; full list of members

View PDF (9 pages)

05/03/2004

Total exemption full accounts made up to 2003-06-24

View PDF (7 pages)

10/05/2003

Return made up to 20/03/03; full list of members

View PDF (9 pages)

24/09/2002

Total exemption full accounts made up to 2002-06-24

View PDF (7 pages)

06/09/2002

Registered office changed on 06/09/02 from: top floor (north), ridgeworth house, liverpool gardens worthing, west sussex BN11 1SF

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Director resigned

View PDF (1 pages)

17/05/2002

Return made up to 20/03/02; full list of members

View PDF (10 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Accounting reference date extended from 31/12/01 to 24/06/02

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/04/2001

Return made up to 20/03/01; full list of members

View PDF (10 pages)

02/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

06/12/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

08/09/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2000

Return made up to 20/03/00; change of members

View PDF (10 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

17/04/1999

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

View PDF (4 pages)

29/03/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

23/11/1998

Director resigned

View PDF (1 pages)

13/10/1998

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

View PDF (4 pages)

05/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

25/03/1998

Return made up to 20/03/98; change of members

View PDF (8 pages)

22/09/1997

Registered office changed on 22/09/97 from: 63 portland road, hove, east sussex, BN3 5DQ

View PDF (1 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

19/03/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

18/03/1997

Ad 24/07/96--------- £ si 355@1

View PDF (2 pages)

18/03/1997

Return made up to 20/03/97; no change of members

View PDF (6 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (3 pages)

09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

Return made up to 20/03/96; full list of members

View PDF (8 pages)

17/05/1995

Secretary resigned

View PDF (2 pages)

17/05/1995

New secretary appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Director resigned

View PDF (2 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

30/04/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

30/04/1995

Return made up to 20/03/95; no change of members

View PDF (6 pages)

24/04/1995

Registered office changed on 24/04/95 from: ridgeworth house, liverpool gardens, worthing, west sussex BN11 1SF

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/07/1994

Return made up to 20/03/94; change of members

View PDF (0 pages)

06/07/1994

New secretary appointed

View PDF (0 pages)

13/10/1993

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

View PDF (0 pages)

20/05/1993

Return made up to 20/03/93; full list of members

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (1 pages)

15/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/07/1992

Director resigned

View PDF (0 pages)

21/07/1992

Director resigned

View PDF (0 pages)

21/07/1992

New director appointed

View PDF (0 pages)

14/07/1992

Return made up to 20/03/92; no change of members

View PDF (0 pages)

14/07/1992

Registered office changed on 14/07/92

View PDF (0 pages)

04/02/1992

New secretary appointed

View PDF (0 pages)

04/02/1992

Secretary resigned

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

Director resigned

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

18/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/08/1991

Return made up to 20/03/91; change of members

View PDF (0 pages)

16/08/1991

Return made up to 20/03/90; full list of members

View PDF (0 pages)

09/08/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

New secretary appointed

View PDF (0 pages)

07/07/1991

Director resigned

View PDF (0 pages)

10/02/1991

New director appointed

View PDF (0 pages)

31/01/1991

Ad 05/11/90--------- £ si 355@1=355 £ ic 18025/18380

View PDF (0 pages)

30/11/1990

Ad 26/11/90--------- £ si 405@1=405 £ ic 17620/18025

View PDF (0 pages)

05/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/10/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/07/1990

Ad 31/08/89-23/01/90 £ si 17617@1=17617 £ ic 3/17620

View PDF (0 pages)

20/03/1989

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
15.98K
-
0.00
-
-

2022
2
15.52K
-
0.00
-
-

2022
2
15.52K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

15.52K £-2.87 % *

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
KTS ESTATE MANAGEMENT LIMITED	Corporate Secretary	16/10/2023 - 02/10/2024	129
HARPER STONE PROPERTIES LTD	Corporate Secretary	02/10/2024 - Present	18
Rae, Dinah	Director	31/12/2025 - Present	3
Elbayouk, Mohamed Khalil	Director	22/08/2025 - Present	4
Heuston, Joanne Elizabeth	Director	01/05/2023 - 30/09/2023	-

Persons with Significant Control

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

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Description

About BERRIEDALE HOUSE LIMITED

BERRIEDALE HOUSE LIMITED is an(a) Active company incorporated on 20/03/1989 with the registered office located at Harper Stone Properties Ltd Second Floor, Offices,, 119/120 Western Road, Hove, East Sussex BN3 1DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRIEDALE HOUSE LIMITED?

BERRIEDALE HOUSE LIMITED is currently Active. It was registered on 20/03/1989 .

Where is BERRIEDALE HOUSE LIMITED located?

BERRIEDALE HOUSE LIMITED is registered at Harper Stone Properties Ltd Second Floor, Offices,, 119/120 Western Road, Hove, East Sussex BN3 1DB.

What does BERRIEDALE HOUSE LIMITED do?

BERRIEDALE HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BERRIEDALE HOUSE LIMITED have?

BERRIEDALE HOUSE LIMITED had 2 employees in 2022.

What is the latest filing for BERRIEDALE HOUSE LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-20 with updates.