BERWICK DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03261471

Incorporation date

10/10/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1996)

18/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

09/02/2026

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

01/09/2025

Registered office address changed from 8a Church Road Welwyn Garden City Hertfordshire AL8 6PS England to 169 High Street Barnet Hertfordshire EN5 5SU on 2025-09-01

View PDF (1 pages)

05/08/2025

Registration of charge 032614710001, created on 2025-08-01

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

23/12/2024

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

29/04/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

22/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

30/01/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

15/01/2023

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

20/05/2022

Registered office address changed from First Floor 39 High Street Billericay CM12 9BA England to 8a Church Road Welwyn Garden City Hertfordshire AL8 6PS on 2022-05-20

View PDF (1 pages)

24/03/2022

Director's details changed for Sarah Jane Gladstone on 2022-03-24

View PDF (2 pages)

24/03/2022

Director's details changed for Sarah Jane Gladstone on 2022-03-24

View PDF (2 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

05/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/11/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (3 pages)

28/07/2020

Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Herts CM23 3BT England to First Floor 39 High Street Billericay CM12 9BA on 2020-07-28

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

03/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

08/03/2019

Current accounting period extended from 2018-10-31 to 2019-03-31

View PDF (1 pages)

19/12/2018

Register(s) moved to registered inspection location Berwick House the Street Sheering Bishop's Stortford CM22 7GX

View PDF (1 pages)

19/12/2018

Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to Causeway House 1 Dane Street Bishop's Stortford Herts CM23 3BT on 2018-12-19

View PDF (1 pages)

18/12/2018

Register inspection address has been changed to Berwick House the Street Sheering Bishop's Stortford CM22 7GX

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

03/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

11/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

29/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

19/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

19/10/2015

Director's details changed for Sarah Jane Gladstone on 2015-09-01

View PDF (2 pages)

12/06/2015

Registered office address changed from Office 5 the Chantry Hadham Road Bisjop's Stortford Hertfordshire CM23 2QR to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 2015-06-12

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

15/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

27/01/2014

Termination of appointment of James Legrys as a director

View PDF (1 pages)

11/10/2013

Director's details changed for James Phillip Legrys on 2013-01-01

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

08/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (7 pages)

03/07/2012

Registered office address changed from C/O Barry Dwyer & Co Po Box 9131 25 Pishiobury Drive Sawbridgeworth Herts CM21 0WT on 2012-07-03

View PDF (1 pages)

04/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-10-01 no member list

View PDF (16 pages)

18/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (16 pages)

06/05/2010

Appointment of Sarah Jane Gladstone as a director

View PDF (3 pages)

06/05/2010

Appointment of James Phillip Legrys as a director

View PDF (3 pages)

07/01/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (14 pages)

23/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

16/12/2008

Return made up to 01/10/08; no change of members

View PDF (4 pages)

29/12/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

06/11/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

21/06/2007

Registered office changed on 21/06/07 from: 22 hockerill court london road bishops stortford hertfordshire CM23 5SB

View PDF (1 pages)

09/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

23/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

27/01/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

26/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

22/12/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (5 pages)

03/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

02/03/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

10/03/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (5 pages)

09/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

07/03/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (5 pages)

15/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (6 pages)

20/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

08/03/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

24/11/1999

Registered office changed on 24/11/99 from: millend mill lane old harlow harlow essex CM17 0LN

View PDF (1 pages)

15/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

26/11/1998

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

30/10/1998

Return made up to 10/10/98; no change of members

View PDF (0 pages)

25/07/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (0 pages)

16/10/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

15/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

Incorporation

View PDF (22 pages)

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

18/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
3
479.87K
-
0.00
543.82K
-

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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/10/1996 - 10/10/1996	7613
Le Grys, Carol Ann, Mrs.	Secretary	10/10/1996 - Present	2
Le Grys, David Ernest, Mr.	Director	10/10/1996 - Present	-
Gladstone, Sarah Jane	Director	20/04/2010 - Present	-
Le Grys, Carol Ann, Mrs.	Director	10/10/1996 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BERWICK DEVELOPMENTS LIMITED

BERWICK DEVELOPMENTS LIMITED is an(a) Active company incorporated on 10/10/1996 with the registered office located at 169 High Street, Barnet, Hertfordshire EN5 5SU. 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 BERWICK DEVELOPMENTS LIMITED?

BERWICK DEVELOPMENTS LIMITED is currently Active. It was registered on 10/10/1996 .

Where is BERWICK DEVELOPMENTS LIMITED located?

BERWICK DEVELOPMENTS LIMITED is registered at 169 High Street, Barnet, Hertfordshire EN5 5SU.

What does BERWICK DEVELOPMENTS LIMITED do?

BERWICK DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERWICK DEVELOPMENTS LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-03-31.