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Home > England & Wales Companies > BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED
Company Information for

BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED

1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY,
Company Registration Number
02217222
Private Limited Company
Active

Company Overview

About Berkshire & Surrey Property Maintenance Ltd
BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED was founded on 1988-02-04 and has its registered office in Camberley. The organisation's status is listed as "Active". Berkshire & Surrey Property Maintenance 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
BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED
 
Legal Registered Office
1 MINSTER COURT
TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YY
Other companies in RG40
 
Filing Information
Company Number 02217222
Company ID Number 02217222
Date formed 1988-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB491637520  
Last Datalog update: 2024-10-05 19:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED
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Company Officers of BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
STELLA DUNN
 Company Secretary 2000-06-30
DAVID RICHARD DUNN
 Director 1997-05-01
SCOTT DUNN
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN GALE
 Company Secretary 1996-01-22 2000-06-30
RACHEL TODD
 Director 1996-01-22 1997-05-01
STELLA DUNN
 Company Secretary 1994-04-29 1996-01-22
KAREN ELIZABETH BOARDLEY
 Company Secretary 1993-08-20 1994-04-29
DAVID JOHN ALLEN
 Director 1993-08-20 1994-04-29
DAVID RICHARD DUNN
 Director 1994-04-29 1994-04-29
RICHARD DUNN
 Director 1991-08-20 1993-08-20
STELLA JOAN DUNN
 Company Secretary 1991-08-20 1993-01-19

More director information

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.

DateDocument TypeDocument Description
2024-09-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25Second filing of director appointment of Scott Dunn
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-03-27Director's details changed for Scott Dunn on 2023-01-23
2023-03-27Director's details changed for Scott Dunn on 2023-01-23
2023-03-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-01-23Director's details changed for Scott Dunn on 2023-01-19
2023-01-20SECRETARY'S DETAILS CHNAGED FOR MRS MARY DUNN on 2023-01-19
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM 92 Park Street Camberley Surrey GU15 3NY England
2023-01-20Change of details for Mr Scott Dunn as a person with significant control on 2023-01-19
2023-01-20Director's details changed for Mr David Richard Dunn on 2023-01-19
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 78
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-16PSC04Change of details for Mr Scott Dunn as a person with significant control on 2017-04-03
2018-03-16PSC07CESSATION OF STELLA DUNN AS A PSC
2018-03-16PSC07CESSATION OF DAVID RICHARD DUNN AS A PSC
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 78
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-13CH03SECRETARY'S DETAILS CHNAGED FOR STELLA DUNN on 2017-03-07
2017-03-13CH01Director's details changed for David Richard Dunn on 2017-03-07
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 78
2016-03-11AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM The Old Coach House 83a Victoria Road Farnborough Hampshire GU14 7PP England
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Unit 7 Pinecopse Industrial Nine Mile Ride Wokingham Berkshire RG40 3nd
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 78
2015-03-11AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 78
2014-03-27AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0108/03/13 ANNUAL RETURN FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/13 FROM the Oaks 108 Locks Ride Chavey Down Ascot Berkshire SL5 8QX
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0108/03/12 ANNUAL RETURN FULL LIST
2012-03-29AP01DIRECTOR APPOINTED SCOTT DUNN
2012-03-28AP01DIRECTOR APPOINTED SCOTT DUNN
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28AR0108/03/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0108/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD DUNN / 01/10/2009
2010-03-08SH0101/01/10 STATEMENT OF CAPITAL GBP 3
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06RES13SUBDIVIDED/ISSUE A SHARES 31/05/2009
2009-06-06122S-DIV
2009-06-0688(2)AD 31/05/09 GBP SI 73@1=73 GBP IC 2/75
2009-05-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-05363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17288aNEW SECRETARY APPOINTED
2000-08-08288bSECRETARY RESIGNED
2000-06-16363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-01363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-07363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-19288aNEW DIRECTOR APPOINTED
1997-05-19363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-05-19288bDIRECTOR RESIGNED
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-13363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-02-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-23363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-17288SECRETARY RESIGNED
1994-05-17363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-05-17288DIRECTOR RESIGNED
1994-05-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-17288NEW DIRECTOR APPOINTED
1994-05-17288NEW SECRETARY APPOINTED
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-25363bRETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1988-02-04New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 51,852
Creditors Due Within One Year 2012-04-01 £ 91,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 78
Cash Bank In Hand 2013-03-31 £ 2,381
Cash Bank In Hand 2012-04-01 £ 12,728
Current Assets 2013-03-31 £ 12,952
Current Assets 2012-04-01 £ 56,624
Debtors 2013-03-31 £ 9,021
Debtors 2012-04-01 £ 42,346
Stocks Inventory 2013-03-31 £ 1,550
Stocks Inventory 2012-04-01 £ 1,550
Tangible Fixed Assets 2013-03-31 £ 39,203
Tangible Fixed Assets 2012-04-01 £ 42,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED
Trademarks
We have not found any records of BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE & SURREY PROPERTY MAINTENANCE 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 (41202 - Construction of domestic buildings) as BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE & SURREY PROPERTY MAINTENANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHIRE & SURREY PROPERTY MAINTENANCE 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 BERKSHIRE & SURREY PROPERTY MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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