Company Information for

BERICOTE PROPERTIES LIMITED

YOTTA HOUSE, 8 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,

Company Registration Number

05863182

Private Limited Company

Active

About Bericote Properties Ltd

BERICOTE PROPERTIES LIMITED was founded on 2006-06-30 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Bericote Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BERICOTE PROPERTIES LIMITED
Legal Registered Office
YOTTA HOUSE
8 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32

Filing Information

Company Number05863182
Date formed2006-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due26/09/2025
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 20:45:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Nicholas Maher Director NONE 2014-10-15 UNITED KINGDOM
Lee Pettit Director DIRECTOR 2007-01-08 UNITED KINGDOM
Richard Carey Saint Director PROPERTY DEVELOPER 2006-06-30 UNITED KINGDOM
Simon Rodney Spencer Director NONE 2011-09-23 UNITED KINGDOM
Keith James Wilson Director DIRECTOR 2016-01-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan John Stainforth Director 2010-09-30 2018-07-12
Steven Antony Ferris Director 2010-08-11 2016-04-14
Manja Curth Company Secretary 2006-06-30 2011-09-23

Related Directorships for Jonathan Nicholas Maher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Nicholas Maher BERICOTE HOLDINGS LIMITEDDirector 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
Jonathan Nicholas Maher CHESTERFIELD SOFTWARE PROFESSIONALS LTDDirector 2015-09-14 CURRENT 1996-05-10 Dissolved 2016-11-15
Jonathan Nicholas Maher BERICOTE GROUP LIMITEDDirector 2014-10-15 CURRENT 2006-06-30 Liquidation
Jonathan Nicholas Maher BERICOTE PROJECT MANAGEMENT 1 LIMITEDDirector 2014-03-28 CURRENT 2014-03-11 Dissolved 2017-08-03

Related Directorships for Lee Pettit

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Pettit BERICOTE PROJECT MANAGEMENT 2 LIMITEDDirector 2014-09-09 CURRENT 2014-09-09 Dissolved 2018-04-18
Lee Pettit BERICOTE (CHICHESTER) LTDDirector 2014-09-02 CURRENT 2014-07-14 Dissolved 2018-04-10
Lee Pettit BERICOTE PROJECT MANAGEMENT 1 LIMITEDDirector 2014-03-28 CURRENT 2014-03-11 Dissolved 2017-08-03
Lee Pettit BERICOTE GROUP DEVELOPMENTS LIMITEDDirector 2012-09-10 CURRENT 2012-09-10 Liquidation
Lee Pettit BERICOTE PROPERTIES (BRISTOL) LIMITEDDirector 2012-07-24 CURRENT 2012-07-24 Liquidation
Lee Pettit BERICOTE (WARRINGTON) LIMITEDDirector 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-07-05
Lee Pettit ROCHDALE PROJECT MANAGEMENT SERVICES LTDDirector 2011-09-13 CURRENT 2011-09-13 Dissolved 2018-03-01
Lee Pettit BERICOTE FOUR ASHES LTDDirector 2011-03-01 CURRENT 2010-07-05 Liquidation
Lee Pettit BERICOTE GROUP LIMITEDDirector 2010-08-11 CURRENT 2006-06-30 Liquidation
Lee Pettit BERICOTE (RYTON) LIMITEDDirector 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-04-28

Related Directorships for Richard Carey Saint

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Carey Saint BERICOTE HOLDINGS LIMITEDDirector 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
Richard Carey Saint BERICOTE PROJECT MANAGEMENT 3 LTDDirector 2015-12-17 CURRENT 2015-12-17 Active
Richard Carey Saint BERICOTE PROJECT MANAGEMENT 2 LIMITEDDirector 2014-09-09 CURRENT 2014-09-09 Dissolved 2018-04-18
Richard Carey Saint BERICOTE (CHICHESTER) LTDDirector 2014-07-14 CURRENT 2014-07-14 Dissolved 2018-04-10
Richard Carey Saint BERICOTE PROJECT MANAGEMENT 1 LIMITEDDirector 2014-03-27 CURRENT 2014-03-11 Dissolved 2017-08-03
Richard Carey Saint BERICOTE GROUP DEVELOPMENTS LIMITEDDirector 2012-09-10 CURRENT 2012-09-10 Liquidation
Richard Carey Saint BERICOTE PROPERTIES (BRISTOL) LIMITEDDirector 2012-07-24 CURRENT 2012-07-24 Liquidation
Richard Carey Saint BERICOTE (WARRINGTON) LIMITEDDirector 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-07-05
Richard Carey Saint BERICOTE FOUR ASHES LTDDirector 2011-03-01 CURRENT 2010-07-05 Liquidation
Richard Carey Saint BERICOTE PROPERTIES (SOUTH) LIMITEDDirector 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-04-10
Richard Carey Saint BERICOTE INVESTMENTS LIMITEDDirector 2006-06-30 CURRENT 2006-06-30 Active
Richard Carey Saint BERICOTE LAND LIMITEDDirector 2006-06-30 CURRENT 2006-06-30 Active
Richard Carey Saint BERICOTE GROUP LIMITEDDirector 2006-06-30 CURRENT 2006-06-30 Liquidation
Richard Carey Saint BERICOTE DEVELOPMENTS LIMITEDDirector 2006-06-30 CURRENT 2006-06-30 Active

Related Directorships for Simon Rodney Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Rodney Spencer BERICOTE HOLDINGS LIMITEDDirector 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
Simon Rodney Spencer WORCESTER LANE LIMITEDDirector 2016-04-11 CURRENT 2004-06-07 Active
Simon Rodney Spencer BERICOTE PROPERTIES (SOUTH) LIMITEDDirector 2014-11-21 CURRENT 2006-11-20 Dissolved 2018-04-10
Simon Rodney Spencer BERICOTE FOUR ASHES LTDDirector 2014-11-21 CURRENT 2010-07-05 Liquidation
Simon Rodney Spencer BERICOTE PROJECT MANAGEMENT 2 LIMITEDDirector 2014-09-09 CURRENT 2014-09-09 Dissolved 2018-04-18
Simon Rodney Spencer BERICOTE (CHICHESTER) LTDDirector 2014-09-02 CURRENT 2014-07-14 Dissolved 2018-04-10
Simon Rodney Spencer BERICOTE PROJECT MANAGEMENT 1 LIMITEDDirector 2014-03-26 CURRENT 2014-03-11 Dissolved 2017-08-03
Simon Rodney Spencer BERICOTE GROUP LIMITEDDirector 2013-11-04 CURRENT 2006-06-30 Liquidation
Simon Rodney Spencer BERICOTE GROUP DEVELOPMENTS LIMITEDDirector 2012-09-10 CURRENT 2012-09-10 Liquidation
Simon Rodney Spencer BERICOTE PROPERTIES (BRISTOL) LIMITEDDirector 2012-07-24 CURRENT 2012-07-24 Liquidation
Simon Rodney Spencer ISIS LAND LIMITEDDirector 2009-02-02 CURRENT 2009-02-02 Dissolved 2018-03-01

Related Directorships for Keith James Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith James Wilson ST HELENS CHAMBER LIMITEDDirector 2017-09-26 CURRENT 1989-12-18 In Administration