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Home > England & Wales Companies > BERWICK HILL PROPERTIES LIMITED
Company Information for

BERWICK HILL PROPERTIES LIMITED

THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP,
Company Registration Number
04380945
Private Limited Company
Active

Company Overview

About Berwick Hill Properties Ltd
BERWICK HILL PROPERTIES LIMITED was founded on 2002-02-25 and has its registered office in Brasted. The organisation's status is listed as "Active". Berwick Hill Properties Limited is a Private Limited Company registered in 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 HILL PROPERTIES LIMITED
 
Legal Registered Office
THE OLD DAIRY
CHART LANE
BRASTED
KENT
TN16 1LP
Other companies in TN16
 
Filing Information
Company Number 04380945
Company ID Number 04380945
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786831578  
Last Datalog update: 2024-01-05 06:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK HILL PROPERTIES LIMITED
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Companies with same name BERWICK HILL PROPERTIES LIMITED
The following companies were found which have the same name as BERWICK HILL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERWICK HILL PROPERTIES (GUILDFORD) LIMITED THE OLD DAIRY CHART LANE BRASTED TN16 1LP Active Company formed on the 2020-12-16

Company Officers of BERWICK HILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD REDHOUSE
 Company Secretary 2012-08-14
HOWARD WILLIAM REDHOUSE
 Director 2002-06-05
JEREMY ANDREW RICHARDSON
 Director 2002-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE NUNES-CARVALHO
 Company Secretary 2009-01-01 2012-08-14
ALAN KEITH ROUZEL
 Company Secretary 2007-09-19 2008-12-31
DEBORAH ANNE RICHARDSON
 Company Secretary 2003-05-12 2007-09-19
NOEL SHARLAND
 Company Secretary 2002-06-05 2003-05-12
HALCO SECRETARIES LIMITED
 Company Secretary 2002-02-25 2002-06-05
HALCO MANAGEMENT LIMITED
 Nominated Director 2002-02-25 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WILLIAM REDHOUSE HEVERSWOOD LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
HOWARD WILLIAM REDHOUSE MILLHILL TWICKENHAM RESIDENTIAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (ST LEONARDS) LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE MILLHILL (TW) RESIDENTIAL LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (SURREY) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (TW) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (HORLEY) LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
HOWARD WILLIAM REDHOUSE RANDALLS ROAD LAND LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (TWICKENHAM) LIMITED Director 2013-10-02 CURRENT 2013-10-02 Liquidation
HOWARD WILLIAM REDHOUSE WEYBRIDGE PROPERTY SERVICES (QR) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE SANDY LANE PROPERTY SERVICES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-12-13
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES [LEWES] LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (LEATHERHEAD) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
HOWARD WILLIAM REDHOUSE ESIGN LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2016-11-22
HOWARD WILLIAM REDHOUSE BERWICK HILL (CM) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2014-03-18
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (SOUTHERN) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-02-01
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (CHERTSEY) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2016-12-29
HOWARD WILLIAM REDHOUSE BERWICK HILL (ADDISCOMBE GROVE) LIMITED Director 2008-05-14 CURRENT 2006-12-18 Liquidation
HOWARD WILLIAM REDHOUSE BERWICK HILL (EASTBOURNE) LIMITED Director 2007-06-06 CURRENT 2007-03-13 Dissolved 2017-10-20
HOWARD WILLIAM REDHOUSE BERWICK HILL (ASHFORD) LIMITED Director 2006-11-07 CURRENT 2006-09-05 Dissolved 2015-09-08
HOWARD WILLIAM REDHOUSE LONDON ROAD (BRACKNELL) LIMITED Director 2006-03-27 CURRENT 2006-02-17 Dissolved 2014-03-18
HOWARD WILLIAM REDHOUSE RUTONE LIMITED Director 2004-11-17 CURRENT 2004-07-15 Dissolved 2014-01-28
HOWARD WILLIAM REDHOUSE BERWICK HILL (LEASAM HEIGHTS) LIMITED Director 2003-10-22 CURRENT 2003-10-22 Dissolved 2016-08-02
HOWARD WILLIAM REDHOUSE BERWICK HILL (MAIDENHEAD) LIMITED Director 2003-09-08 CURRENT 2003-09-08 Dissolved 2015-01-13
HOWARD WILLIAM REDHOUSE MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED Director 2003-04-09 CURRENT 2003-03-14 Dissolved 2016-08-02
HOWARD WILLIAM REDHOUSE CLOVER HILL HOLDINGS LIMITED Director 1998-10-01 CURRENT 1998-10-01 Active
JEREMY ANDREW RICHARDSON CEDRUS HILL LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
JEREMY ANDREW RICHARDSON BERWICK HILL (LEWES) LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JEREMY ANDREW RICHARDSON HASWELL PROPERTIES LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
JEREMY ANDREW RICHARDSON SANDY LANE HOLDINGS (HORLEY) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
JEREMY ANDREW RICHARDSON MILLHILL TWICKENHAM RESIDENTIAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (ST LEONARDS) LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
JEREMY ANDREW RICHARDSON MILLHILL (TW) RESIDENTIAL LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (SURREY) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (TW) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (HORLEY) LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
JEREMY ANDREW RICHARDSON RANDALLS ROAD LAND LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (TWICKENHAM) LIMITED Director 2013-10-02 CURRENT 2013-10-02 Liquidation
JEREMY ANDREW RICHARDSON WEYBRIDGE PROPERTY SERVICES (QR) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
JEREMY ANDREW RICHARDSON SANDY LANE PROPERTY SERVICES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-12-13
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES [LEWES] LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (LEATHERHEAD) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
JEREMY ANDREW RICHARDSON ESIGN LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2016-11-22
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (SOUTHERN) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-02-01
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (CHERTSEY) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2016-12-29
JEREMY ANDREW RICHARDSON BERWICK HILL (EASTBOURNE) LIMITED Director 2007-06-06 CURRENT 2007-03-13 Dissolved 2017-10-20
JEREMY ANDREW RICHARDSON BERWICK HILL (ADDISCOMBE GROVE) LIMITED Director 2007-01-19 CURRENT 2006-12-18 Liquidation
JEREMY ANDREW RICHARDSON BERWICK HILL (ASHFORD) LIMITED Director 2006-11-07 CURRENT 2006-09-05 Dissolved 2015-09-08
JEREMY ANDREW RICHARDSON RUTONE LIMITED Director 2004-11-17 CURRENT 2004-07-15 Dissolved 2014-01-28
JEREMY ANDREW RICHARDSON BERWICK HILL (LEASAM HEIGHTS) LIMITED Director 2003-10-22 CURRENT 2003-10-22 Dissolved 2016-08-02
JEREMY ANDREW RICHARDSON BERWICK HILL (MAIDENHEAD) LIMITED Director 2003-09-08 CURRENT 2003-09-08 Dissolved 2015-01-13
JEREMY ANDREW RICHARDSON MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED Director 2003-04-09 CURRENT 2003-03-14 Dissolved 2016-08-02
JEREMY ANDREW RICHARDSON HASWELL HOLDINGS LIMITED Director 2001-11-06 CURRENT 2001-11-06 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
2023-12-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043809450040
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09ANNOTATIONClarification
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043809450039
2018-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043809450038
2018-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043809450037
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-24AR0125/02/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-24AR0125/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-25AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043809450038
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043809450037
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-21AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-11-13AA01Current accounting period extended from 30/09/12 TO 31/12/12
2012-08-16AP03Appointment of Mr Howard Redhouse as company secretary
2012-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE NUNES-CARVALHO
2012-03-15AR0125/02/12 ANNUAL RETURN FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-03-03AR0125/02/11 FULL LIST
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2010-10-22MEM/ARTSARTICLES OF ASSOCIATION
2010-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-19RES04NC INC ALREADY ADJUSTED 30/09/2010
2010-10-19SH0104/10/10 STATEMENT OF CAPITAL GBP 300
2010-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2010-03-30AR0125/02/10 FULL LIST
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE NUNES-CARVALHO / 28/04/2009
2010-01-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-07RES13COMPANY BE EMPOWERED AUTHORISED AND DIRECTED TO EXECUTE SECTION 736 CA 23/03/2009
2009-02-25363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD REDHOUSE / 16/07/2008
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2009-01-28288aSECRETARY APPOINTED MRS LORRAINE NUNES-CARVALHO
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY ALAN ROUZEL
2008-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-22363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BERWICK HILL PROPERTIES 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 HILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 36
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-16 Outstanding ALDERMORE BANK PLC
2013-11-07 Outstanding ALDERMORE BANK PLC
MORTGAGE 2010-10-07 Outstanding ALDERMORE BANK PLC
MORTGAGE OF SHARES 2008-01-29 Satisfied MITRE CAPITAL PARTNERS LIMITED
DEED OF SUBORDINATION 2008-01-29 Satisfied MITRE CAPITAL PARTNERS LIMITED
RENT DEPOSIT DEED 2007-09-28 Satisfied BERKELEY SQUARE HOLDINGS LIMITED
LEGAL CHARGE 2007-04-13 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2006-09-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER DEPOSIT ACCOUNT 2006-09-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2006-09-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2006-09-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER DEPOSIT ACCOUNT 2006-08-01 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2006-08-01 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-11-18 Satisfied ANGLO IRISH ASSET FINANCE TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
MORTGAGE OF SHARES 2005-10-17 Satisfied ANSBACHER & CO LIMITED
DEED OF SUBORDINATION 2005-10-17 Satisfied ANSBACHER & CO LIMITED
MORTGAGE OF SHARES 2005-09-01 Satisfied ANSBACHER & CO LIMITED
CHARGE OVER SHARES 2005-02-18 Satisfied ANGLO IRISH DEVELOPMENT FINANCE PLC
DEBENTURE 2004-11-29 Satisfied ANGLO IRISH ASSET FINANCE PLC
CHARGE OVER SHARES 2004-10-29 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OF SHARES 2004-06-28 Satisfied ANSBACHER & CO LIMITED
CHARGE OVER SHARES 2004-04-29 Satisfied ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
MORTGAGE OF SHARES 2004-04-07 Satisfied ANSBACHER & CO LIMITED
CHARGE OVER DEPOSIT ACCOUNT 2004-01-07 Satisfied ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
DEBENTURE 2004-01-07 Satisfied ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
CHARGE OVER SHARES 2004-01-07 Satisfied ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
MORTGAGE OF SHARES 2003-11-27 Satisfied ANSBACHER & CO LIMITED
LEGAL CHARGE 2003-05-14 Satisfied NATIONWIDE BUILDING SOCIETY
THIRD PARTY DEED OF CHARGE OVER SECURITIES 2003-05-08 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2003-04-30 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2003-04-30 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE OF SHARES 2002-10-16 Satisfied ANSBACHER & CO LIMITED
RENT DEPOSIT DEED 2002-09-25 Satisfied BERKELEY SQUARE HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 HILL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BERWICK HILL PROPERTIES LIMITED registering or being granted any patents
Domain Names

BERWICK HILL PROPERTIES LIMITED owns 2 domain names.

berwickhill.co.uk   ecocroydon.co.uk  

Trademarks
We have not found any records of BERWICK HILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWICK HILL PROPERTIES 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 (68100 - Buying and selling of own real estate) as BERWICK HILL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BERWICK HILL PROPERTIES 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 HILL PROPERTIES 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 HILL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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