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Home > England & Wales Companies > BERWICK DEVELOPMENTS LIMITED
Company Information for

BERWICK DEVELOPMENTS LIMITED

8A CHURCH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PS,
Company Registration Number
03261471
Private Limited Company
Active

Company Overview

About Berwick Developments Ltd
BERWICK DEVELOPMENTS LIMITED was founded on 1996-10-10 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Berwick Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERWICK DEVELOPMENTS LIMITED
 
Legal Registered Office
8A CHURCH ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6PS
Other companies in CM23
 
Filing Information
Company Number 03261471
Company ID Number 03261471
Date formed 1996-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 14:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK DEVELOPMENTS LIMITED
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Companies with same name BERWICK DEVELOPMENTS LIMITED
The following companies were found which have the same name as BERWICK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERWICK DEVELOPMENTS LIMITED 27-29, LOWER PEMBROKE STREET, DUBLIN 2 Dissolved Company formed on the 1994-03-28
BERWICK DEVELOPMENTS PTY LTD QLD 4006 Active Company formed on the 2015-02-25

Company Officers of BERWICK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN LE GRYS
 Company Secretary 1996-10-10
SARAH JANE GLADSTONE
 Director 2010-04-20
CAROL ANN LE GRYS
 Director 1996-10-10
DAVID ERNEST LE GRYS
 Director 1996-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILLIP LEGRYS
 Director 2010-04-20 2013-12-10
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-10-10 1996-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN LE GRYS THE OLD FARMYARD (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2000-01-04 CURRENT 2000-01-04 Active
CAROL ANN LE GRYS OAKWELL BUILDING SERVICES LIMITED Company Secretary 1996-10-15 CURRENT 1996-10-15 Active
CAROL ANN LE GRYS LE GRYS BUILDING SERVICES LIMITED Company Secretary 1991-12-29 CURRENT 1977-06-30 Active
CAROL ANN LE GRYS EAST LONDON SOCIAL HOUSING LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
CAROL ANN LE GRYS LE GRYS BUILDING SERVICES LIMITED Director 1991-12-29 CURRENT 1977-06-30 Active
DAVID ERNEST LE GRYS EAST LONDON SOCIAL HOUSING LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
DAVID ERNEST LE GRYS THE OLD FARMYARD (RESIDENTS ASSOCIATION) LIMITED Director 2000-01-04 CURRENT 2000-01-04 Active
DAVID ERNEST LE GRYS OAKWELL BUILDING SERVICES LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
DAVID ERNEST LE GRYS LE GRYS BUILDING SERVICES LIMITED Director 1991-12-29 CURRENT 1977-06-30 Active

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
2024-04-29Unaudited abridged accounts made up to 2023-03-31
2023-01-31Unaudited abridged accounts made up to 2022-03-31
2023-01-16CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM First Floor 39 High Street Billericay CM12 9BA England
2022-03-24CH01Director's details changed for Sarah Jane Gladstone on 2022-03-24
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Causeway House 1 Dane Street Bishop's Stortford Herts CM23 3BT England
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-03-08AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-12-19AD03Registers moved to registered inspection location of Berwick House the Street Sheering Bishop's Stortford CM22 7GX
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP
2018-12-18AD02Register inspection address changed to Berwick House the Street Sheering Bishop's Stortford CM22 7GX
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-05-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-20AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Sarah Jane Gladstone on 2015-09-01
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM Office 5 the Chantry Hadham Road Bisjop's Stortford Hertfordshire CM23 2QR
2015-03-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-03AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEGRYS
2013-10-11CH01Director's details changed for James Phillip Legrys on 2013-01-01
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-11AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0101/10/12 ANNUAL RETURN FULL LIST
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/12 FROM C/O Barry Dwyer & Co Po Box 9131 25 Pishiobury Drive Sawbridgeworth Herts CM21 0WT
2012-04-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0101/10/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0101/10/10 ANNUAL RETURN FULL LIST
2010-05-06AP01DIRECTOR APPOINTED SARAH JANE GLADSTONE
2010-05-06AP01DIRECTOR APPOINTED JAMES PHILLIP LEGRYS
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-05SH0121/12/09 STATEMENT OF CAPITAL GBP 10
2009-10-28AR0101/10/09 FULL LIST
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-16363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2007-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-06363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 22 HOCKERILL COURT LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5SB
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-23363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-03363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-09363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-09363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-15363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-20363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-24287REGISTERED OFFICE CHANGED ON 24/11/99 FROM: MILLEND MILL LANE OLD HARLOW HARLOW ESSEX CM17 0LN
1999-10-15363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1998-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-30363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/98
1997-10-16363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1996-10-15288bSECRETARY RESIGNED
1996-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BERWICK DEVELOPMENTS 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 BERWICK DEVELOPMENTS 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 DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2013-10-31 £ 17,269
Creditors Due After One Year 2012-10-31 £ 40,232
Creditors Due After One Year 2012-10-31 £ 40,232
Creditors Due After One Year 2011-10-31 £ 63,404
Creditors Due Within One Year 2013-10-31 £ 1,008,360
Creditors Due Within One Year 2012-10-31 £ 987,815
Creditors Due Within One Year 2012-10-31 £ 987,815
Creditors Due Within One Year 2011-10-31 £ 966,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
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 BERWICK DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 7,125
Cash Bank In Hand 2012-10-31 £ 13,194
Cash Bank In Hand 2012-10-31 £ 13,194
Cash Bank In Hand 2011-10-31 £ 8,091
Current Assets 2013-10-31 £ 8,462
Current Assets 2012-10-31 £ 13,194
Debtors 2013-10-31 £ 1,337
Shareholder Funds 2013-10-31 £ 52,833
Shareholder Funds 2012-10-31 £ 55,147
Shareholder Funds 2012-10-31 £ 55,147
Shareholder Funds 2011-10-31 £ 47,803
Tangible Fixed Assets 2013-10-31 £ 1,070,000
Tangible Fixed Assets 2012-10-31 £ 1,070,000
Tangible Fixed Assets 2012-10-31 £ 1,070,000
Tangible Fixed Assets 2011-10-31 £ 1,070,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERWICK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERWICK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BERWICK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWICK DEVELOPMENTS 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 (41100 - Development of building projects) as BERWICK DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BERWICK DEVELOPMENTS 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 BERWICK DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode AL8 6PS