BERRYWOOD ESTATES LIMITED

Key Data

Status

Active

Company No.

02941712

Incorporation date

22/06/1994

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

25/11/2025

Accounts for a dormant company made up to 2025-03-30

View PDF (6 pages)

08/07/2025

Change of details for Countryside Properties (Uk) Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a dormant company made up to 2024-03-30

View PDF (6 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a dormant company made up to 2023-03-30

View PDF (6 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

19/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/03/22

View PDF (1 pages)

19/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/03/22

View PDF (3 pages)

19/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/03/22

View PDF (72 pages)

19/06/2023

Audit exemption subsidiary accounts made up to 2022-03-30

View PDF (7 pages)

04/04/2023

Appointment of Ms Clare Jane Bates as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Termination of appointment of Gary Neville Whitaker as a director on 2023-03-31

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

09/03/2022

Unaudited abridged accounts made up to 2021-03-30

View PDF (7 pages)

20/12/2021

Appointment of Mr Thomas David Wright as a director on 2021-12-01

View PDF (2 pages)

09/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

01/12/2021

Termination of appointment of Michael Ian Scott as a director on 2021-11-29

View PDF (1 pages)

11/08/2021

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

14/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

01/03/2021

Appointment of Mr Michael Ian Scott as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Termination of appointment of Michael Ian Scott as a director on 2020-02-26

View PDF (1 pages)

01/03/2021

Cessation of Reuben Kenneth Smith as a person with significant control on 2021-02-26

View PDF (1 pages)

01/03/2021

Cessation of Judith Elizabeth Hill as a person with significant control on 2021-02-26

View PDF (1 pages)

01/03/2021

Registered office address changed from 42 Queens Road Calf Heath Wolverhampton WV10 7DT England to Countryside House the Drive Brentwood Essex CM13 3AT on 2021-03-01

View PDF (1 pages)

01/03/2021

Notification of Countryside Properties (Uk) Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

01/03/2021

Termination of appointment of Josephine Smith as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Termination of appointment of Reuben Kenneth Smith as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Termination of appointment of Judith Elizabeth Hill as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Appointment of Mr Gary Neville Whitaker as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Michael Ian Scott as a director on 2020-02-26

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

23/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

11/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

12/06/2018

Registered office address changed from C/O Len Dainty & Co 10 Glastonbury Close Stafford Staffordshire ST17 0PB to 42 Queens Road Calf Heath Wolverhampton WV10 7DT on 2018-06-12

View PDF (1 pages)

12/06/2018

Termination of appointment of Leonard Dainty as a secretary on 2018-06-08

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

12/07/2017

Notification of Judith Elizabeth Hill as a person with significant control on 2016-09-18

View PDF (2 pages)

12/07/2017

Cessation of John Anthony Hill as a person with significant control on 2016-09-18

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

07/10/2016

Termination of appointment of John Anthony Hill as a director on 2016-09-18

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

11/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

26/06/2015

Sub-division of shares on 2015-06-17

View PDF (5 pages)

26/06/2015

Resolutions

View PDF (1 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

22/06/2015

Appointment of Mrs Josephine Smith as a director on 2015-06-22

View PDF (2 pages)

22/06/2015

Appointment of Mrs Judith Elizabeth Hill as a director on 2015-06-22

View PDF (2 pages)

29/05/2015

Appointment of Mr Reuben Kenneth Smith as a director on 2015-05-29

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

28/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

03/09/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

18/03/2010

Certificate of change of name

View PDF (2 pages)

18/03/2010

Change of name notice

View PDF (2 pages)

16/03/2010

Resolutions

View PDF (1 pages)

23/02/2010

Termination of appointment of Reuben Smith as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Reuben Smith as a secretary

View PDF (1 pages)

23/02/2010

Appointment of Mr Leonard Dainty as a secretary

View PDF (1 pages)

23/02/2010

Registered office address changed from 6 West Winds Featherstone Wolverhampton WV10 7BF United Kingdom on 2010-02-23

View PDF (1 pages)

12/08/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

12/08/2009

Director and secretary's change of particulars / reuben smith / 11/05/2009

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

11/05/2009

Registered office changed on 11/05/2009 from 6 burnet grove featherstone wolverhampton west midlands WV10 7TT

View PDF (1 pages)

30/04/2009

Amended accounts made up to 2007-09-30

View PDF (3 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

19/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

17/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

23/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

14/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

09/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

04/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

30/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

17/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

07/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

07/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

27/06/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

30/05/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

23/06/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

02/06/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

19/06/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

24/04/1998

Registered office changed on 24/04/98 from: featherstone hall farm new road featherstone west midlands WV10 7NW

View PDF (1 pages)

17/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

08/06/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

21/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

21/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

18/07/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

22/03/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/09/1994

Director resigned;new director appointed

View PDF (0 pages)

19/09/1994

Registered office changed on 19/09/94 from: fountain precinct balm green sheffield S1 1RZ

View PDF (0 pages)

22/06/1994

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

30/06/2026

Last change occurred

30/03/2025

Accounts

Dormant

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
3
1.69M
-
0.00
-
-

2021
3
1.69M
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.69M £- *

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
Whitaker, Gary Neville	Director	26/02/2021 - 31/03/2023	90
Wright, Thomas David	Director	01/12/2021 - Present	38
Bates, Clare Jane	Director	31/03/2023 - Present	142

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BERRYWOOD ESTATES LIMITED

BERRYWOOD ESTATES LIMITED is an(a) Active company incorporated on 22/06/1994 with the registered office located at Countryside House, The Drive, Brentwood, Essex CM13 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRYWOOD ESTATES LIMITED?

BERRYWOOD ESTATES LIMITED is currently Active. It was registered on 22/06/1994 .

Where is BERRYWOOD ESTATES LIMITED located?

BERRYWOOD ESTATES LIMITED is registered at Countryside House, The Drive, Brentwood, Essex CM13 3AT.

What does BERRYWOOD ESTATES LIMITED do?

BERRYWOOD ESTATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BERRYWOOD ESTATES LIMITED have?

BERRYWOOD ESTATES LIMITED had 3 employees in 2021.

What is the latest filing for BERRYWOOD ESTATES LIMITED?

The latest filing was on 25/11/2025: Accounts for a dormant company made up to 2025-03-30.