Menna Overview

Here’s a quick overview of BERENWOOD PROPERTIES LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 1968.

BERENWOOD PROPERTIES LIMITED

  • Company statusactive
  • Company No00943725
  • Age57 years 7 months Incorporated 6 December 1968
  • Officers4

Address

2 Esher Road, Hersham, Walton-On-Thames, Surrey, KT12 4JY, England

BERENWOOD PROPERTIES LIMITED is an active company incorporated on 6 December 1968 and based in Walton-On-Thames, Surrey, England. The company was registered 58 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41202 Construction of domestic buildings, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 12 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Sep 2024

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Accounts With Accounts Type Micro Entity

2 Years Ago on 11 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 31 Aug 2023

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Accounts With Accounts Type Micro Entity

3 Years Ago on 12 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 27 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Aug 2022

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Accounts With Accounts Type Micro Entity

4 Years Ago on 25 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 31 Aug 2021

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Accounts With Accounts Type Micro Entity

5 Years Ago on 04 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 01 Sep 2020

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Accounts With Accounts Type Micro Entity

6 Years Ago on 08 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 02 Sep 2019

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Accounts With Accounts Type Micro Entity

7 Years Ago on 02 Apr 2019

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Confirmation Statement With No Updates

7 Years Ago on 31 Aug 2018

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Accounts With Accounts Type Micro Entity

8 Years Ago on 12 Apr 2018

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Confirmation Statement With No Updates

8 Years Ago on 31 Aug 2017

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Accounts With Accounts Type Micro Entity

9 Years Ago on 21 Apr 2017

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Accounts With Accounts Type Micro Entity

9 Years Ago on 21 Nov 2016

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Confirmation Statement With Updates

9 Years Ago on 08 Sep 2016

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Change Registered Office Address Company With Date Old Address New Address

10 Years Ago on 05 Jan 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 01 Sep 2015

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Accounts With Accounts Type Dormant

10 Years Ago on 14 Aug 2015

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 01 Sep 2014

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROBINSON, Paul Anthonysecretary 29 Jul 2011
FISHER, Roy Alandirector Nov 196727 Jan 2023
RATCLIFFE, Michael Arthurdirector Aug 194318 Feb 1994
RATCLIFFE, Steven Michaeldirector Mar 196718 Feb 1994

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rushmon Ltd 06 Apr 2016

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