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Company Information for BERWICK RESIDENTS (MARLOW) LIMITED
SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,
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Company Registration Number
 02057177 Private Limited Company
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Company Overview
About Berwick Residents (marlow) Ltd
BERWICK RESIDENTS (MARLOW) LIMITED was founded on 1986-09-22 and has its registered office in Marlow. The organisation's status is listed as "Active". Berwick Residents (marlow) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BERWICK RESIDENTS (MARLOW) LIMITED | |
| Legal Registered Office | |
| SWAN HOUSE SAVILL WAY MARLOW SL7 1UB Other companies in SL7 | |
Filing Information
| Company Number | 02057177 | |
|---|---|---|
| Company ID Number | 02057177 | |
| Date formed | 1986-09-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 20:43:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK RESIDENTS (MARLOW) LIMITED
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Company Officers of BERWICK RESIDENTS (MARLOW) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE MARIA ROBINSON |
||
KATHERINE MARIA ROBINSON |
||
LANCE CHRISTOPHER ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNETTE DAY |
Company Secretary | ||
PETER MALCOLM DAY |
Director | ||
PHILIP JOHN GIRLING |
Company Secretary | ||
PHILIP JOHN GIRLING |
Director | ||
JACQUELINE ALISON SEMPLE |
Director | ||
GEORGINA HARRISSON |
Company Secretary | ||
RADEK JOSEPH FISMISTR |
Company Secretary | ||
CRAIG WILSON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of Ams Marlow Ltd as company secretary on 2020-07-01 | |
| TM02 | Termination of appointment of Katherine Maria Robinson on 2020-07-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM Cherry Tree Cottage Frieth Henley-on-Thames Oxon RG9 6PR England | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES SEAGROATT | |
| PSC07 | CESSATION OF JULIE GUY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GUY | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE GUY | |
| PSC07 | CESSATION OF LANCE CHRISTOPHER ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE CHRISTOPHER ROBINSON | |
| AP01 | DIRECTOR APPOINTED MS JULIE GUY | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM CHERRY TREE COTTAGE FRIETH HENLEY-ON-THAMES RG9 6PR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O KATHERINE ROBINSON OAK LINNEY OAK LINNEY 2 POUND LANE MARLOW BUCKINGHAMSHIRE SL7 2AQ ENGLAND | |
| LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 601 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 601 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O KATHERINE ROBINSON OAK LINNEY 2 POUND LANE MARLOW BUCKINGHAMSHIRE SL7 2AQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O BLUEBELL COTTAGE 46 UNDER THE WOOD BISHAM MARLOW BUCKS SL7 1RX | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 601 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 601 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 26/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 46 UNDER THE WOOD BISHAM MARLOW BUCKINGHAMSHIRE SL7 1RX | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARIA ROBINSON / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE CHRISTOPHER ROBINSON / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARIA ROBINSON / 26/04/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE CHRISTOPHER ROBINSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARIA ROBINSON / 01/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/04/05; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 73 TITHE BARN DRIVE MAIDENHEAD BERKSHIRE SL6 2DD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 26/04/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363b | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BERWICK RESIDENTS (MARLOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1999-10-26 |
Fines / Sanctions
No fines or sanctions have been issued against BERWICK RESIDENTS (MARLOW) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERWICK RESIDENTS (MARLOW) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERWICK RESIDENTS (MARLOW) LIMITED
Intangible Assets
Patents
We have not found any records of BERWICK RESIDENTS (MARLOW) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERWICK RESIDENTS (MARLOW) LIMITED
Income
Government Income
We have not found government income sources for BERWICK RESIDENTS (MARLOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERWICK RESIDENTS (MARLOW) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERWICK RESIDENTS (MARLOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BERWICK RESIDENTS (MARLOW) LIMITED | Event Date | 1999-10-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERWICK RESIDENTS (MARLOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERWICK RESIDENTS (MARLOW) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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