BERRYMEADOWS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02786737

Incorporation date

04/02/1993

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - 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 04/02/1993)

25/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

10/12/2025

Change of details for Mr Paul George Hautot as a person with significant control on 2025-12-09

View PDF (2 pages)

10/12/2025

Notification of Julliette Hautot as a person with significant control on 2025-12-09

View PDF (2 pages)

24/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

10/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (5 pages)

14/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

19/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (5 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

15/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (5 pages)

14/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (4 pages)

30/04/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (5 pages)

17/03/2021

Director's details changed for Mrs Julliette Hautot on 2021-03-17

View PDF (2 pages)

09/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (5 pages)

13/04/2020

Appointment of Mrs Julliette Hautot as a secretary on 2020-04-09

View PDF (2 pages)

13/04/2020

Appointment of Mrs Julliette Hautot as a director on 2020-04-09

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (5 pages)

11/12/2019

Termination of appointment of Joan Irene Hautot as a director on 2019-11-25

View PDF (1 pages)

11/12/2019

Termination of appointment of Joan Irene Hautot as a secretary on 2019-11-25

View PDF (1 pages)

11/12/2019

Termination of appointment of George Norman Hautot as a director on 2019-11-25

View PDF (1 pages)

11/12/2019

Change of details for Mr Paul George Hautot as a person with significant control on 2019-11-25

View PDF (2 pages)

06/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (5 pages)

02/11/2018

Notification of Paul George Hautot as a person with significant control on 2018-10-31

View PDF (2 pages)

02/11/2018

Cessation of Joan Irene Hautot as a person with significant control on 2018-10-31

View PDF (1 pages)

02/11/2018

Cessation of George Norman Hautot as a person with significant control on 2018-10-31

View PDF (1 pages)

02/11/2018

Change of details for Mr George Norman Hautot as a person with significant control on 2018-10-31

View PDF (2 pages)

24/10/2018

Appointment of Mr Paul George Hautot as a director on 2018-10-19

View PDF (2 pages)

26/06/2018

Change of details for Mrs Joan Irene Hautot as a person with significant control on 2018-06-26

View PDF (2 pages)

26/06/2018

Change of details for Mr George Norman Hautot as a person with significant control on 2018-06-26

View PDF (2 pages)

14/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (4 pages)

11/04/2018

Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2018-04-11

View PDF (1 pages)

11/04/2018

Director's details changed for Mrs Joan Irene Hautot on 2018-04-11

View PDF (2 pages)

11/04/2018

Director's details changed for Mr George Norman Hautot on 2018-04-11

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (5 pages)

11/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (4 pages)

16/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

02/08/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

11/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

20/04/2015

Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 2015-04-20

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

23/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

10/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Joan Irene Hautot on 2010-02-04

View PDF (2 pages)

03/03/2010

Director's details changed for George Norman Hautot on 2010-02-04

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

12/11/2009

Registered office address changed from Victoria Parade Buildings East Street Newquay Cornwall TR7 1BG on 2009-11-12

View PDF (1 pages)

17/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

08/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

04/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

14/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

27/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

13/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

23/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

16/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

11/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

01/05/2003

Ad 11/04/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/03/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

11/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

14/03/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

12/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

12/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (1 pages)

10/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

26/04/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

05/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

14/04/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

19/02/1998

Return made up to 04/02/98; no change of members

View PDF (4 pages)

04/09/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (2 pages)

05/02/1997

Return made up to 04/02/97; full list of members

View PDF (6 pages)

02/07/1996

Accounts for a dormant company made up to 1996-02-29

View PDF (1 pages)

01/02/1996

Return made up to 04/02/96; no change of members

View PDF (6 pages)

01/11/1995

Accounts for a dormant company made up to 1995-02-28

View PDF (0 pages)

04/05/1995

Registered office changed on 04/05/95 from: lowin house 15 east street newquay cornwall TR7 1DE

View PDF (1 pages)

04/02/1995

Return made up to 04/02/95; no change of members

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06/09/1994

Accounts for a dormant company made up to 1994-02-28

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06/09/1994

Resolutions

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17/02/1994

Return made up to 04/02/94; full list of members

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15/02/1993

Director resigned;new director appointed

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15/02/1993

Secretary resigned;new secretary appointed;new director appointed

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04/02/1993

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+8.46 % *

* during past year

Cash in Bank

£77,969.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
2
114.39K
-
0.00
71.89K
-

2023
2
120.01K
-
0.00
77.97K
-

2023
2
120.01K
-
0.00
77.97K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

120.01K £4.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.97K £8.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hautot, Paul George	Director	19/10/2018 - Present	4
Mrs Julliette Hautot	Director	09/04/2020 - Present	1

Persons with Significant Control

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

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Description

About BERRYMEADOWS DEVELOPMENTS LIMITED

BERRYMEADOWS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/02/1993 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 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 BERRYMEADOWS DEVELOPMENTS LIMITED?

BERRYMEADOWS DEVELOPMENTS LIMITED is currently Active. It was registered on 04/02/1993 .

Where is BERRYMEADOWS DEVELOPMENTS LIMITED located?

BERRYMEADOWS DEVELOPMENTS LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does BERRYMEADOWS DEVELOPMENTS LIMITED do?

BERRYMEADOWS DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BERRYMEADOWS DEVELOPMENTS LIMITED have?

BERRYMEADOWS DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for BERRYMEADOWS DEVELOPMENTS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-04 with updates.