BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED

Key Data

Status

Dissolved

Company No.

04889971

Incorporation date

04/09/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/09/2003)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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25/05/2011

Application to strike the company off the register

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11/11/2010

Annual return made up to 2010-09-05 with full list of shareholders

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27/09/2010

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

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30/06/2010

Full accounts made up to 2009-09-30

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30/09/2009

Return made up to 05/09/09; full list of members

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30/09/2009

Secretary's Change of Particulars / lorraine nunes-carvalho / 28/04/2009 / Nationality was: british, now: other; HouseName/Number was: 11, now: spring copse; Street was: church street, now: chillies lane; Post Town was: ticehurst, now: high hurstwood; Post Code was: TN5 7AH, now: TN22 4AA; Country was: , now: uk

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31/07/2009

Full accounts made up to 2008-09-30

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02/11/2008

Accounts for a small company made up to 2007-09-30

View PDF (4 pages)

24/09/2008

Return made up to 05/09/08; full list of members

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24/09/2008

Location of debenture register

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24/09/2008

Registered office changed on 25/09/2008 from 109 gloucester place london W1U 6JW

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24/09/2008

Secretary appointed mrs lorraine nunes-carvalho

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24/09/2008

Director's Change of Particulars / howard redhouse / 16/07/2008 / Title was: , now: mr; HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk

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24/09/2008

Location of register of members

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24/09/2008

Appointment Terminated Secretary alan rouzel

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW

View PDF (1 pages)

13/11/2007

New secretary appointed

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13/11/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

04/10/2007

Location of debenture register

View PDF (1 pages)

04/10/2007

Location of register of members

View PDF (1 pages)

04/10/2007

Registered office changed on 05/10/07 from: 109 gloucester place london W1U 6JW

View PDF (1 pages)

04/10/2007

Registered office changed on 05/10/07 from: 19 north street ashford kent TN24 8LF

View PDF (1 pages)

01/08/2007

Accounts for a small company made up to 2006-09-30

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19/09/2006

Return made up to 05/09/06; full list of members

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29/03/2006

Accounting reference date extended from 31/03/06 to 30/09/06

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04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

11/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

09/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

02/09/2004

Registered office changed on 03/09/04 from: 11 bruton place london W1J 6LT

View PDF (1 pages)

13/02/2004

Resolutions

View PDF (1 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2003

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

04/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

04/10/2003

New director appointed

View PDF (3 pages)

04/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALCO SECRETARIES LIMITED	Corporate Secretary	04/09/2003 - 04/09/2003	436
HALCO MANAGEMENT LIMITED	Nominee Director	04/09/2003 - 04/09/2003	174
Redhouse, Howard William	Secretary	04/09/2003 - 18/09/2007	3
Nunes-Carvalho, Lorraine	Secretary	24/09/2008 - Present	9
Rouzel, Alan Keith	Secretary	18/09/2007 - 24/09/2008	58

Persons with Significant Control

No PSC data available.

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Description

About BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED

BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP. There are currently 3 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 HILL (SOUTH WOODHAM FERRERS) LIMITED?

BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 19/09/2011.

Where is BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED located?

BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED is registered at The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP.

What does BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED do?

BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.