BERRINGTON HOUSE LIMITED
MID GLAMORGAN

Hellopages » Bridgend » Bridgend » CF31 3TZ

Company number 00661374
Status Active
Incorporation Date 2 June 1960
Company Type Private Limited Company
Address ONE CENTRAL PARK, WESTERN AVENUE, BRIDGEND, MID GLAMORGAN, CF31 3TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERRINGTON HOUSE LIMITED are www.berringtonhouse.co.uk, and www.berrington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. The distance to to Wildmill Rail Station is 1.7 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.2 miles; to Garth (Bridgend) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrington House Limited is a Private Limited Company. The company registration number is 00661374. Berrington House Limited has been working since 02 June 1960. The present status of the company is Active. The registered address of Berrington House Limited is One Central Park Western Avenue Bridgend Mid Glamorgan Cf31 3tz. The company`s financial liabilities are £12.16k. It is £9.22k against last year. The cash in hand is £72.99k. It is £9.8k against last year. And the total assets are £90.81k, which is £10.5k against last year. GOLUNSKI, Julian Peter is a Secretary of the company. GOLUNSKI, Julian Peter is a Director of the company. KNIGHT, Richard Henry is a Director of the company. KNIGHT, Susan Mary is a Director of the company. OWENS, Diana is a Director of the company. PEILL, Ian Ralph is a Director of the company. RYLAND, Colin is a Director of the company. SKINNER, John Linshart is a Director of the company. THOMAS, Roger David is a Director of the company. VESEY, Thomas Blakeman is a Director of the company. Director FUGE, Emrys has been resigned. Director HEAD, Robert Paul has been resigned. Director KNIGHT, Robert Watkin Stacey has been resigned. Director LLOYD, Peter has been resigned. Director OWENS, John Rowland Ashley has been resigned. Director PHIPPS, Leckonby John Alexander has been resigned. The company operates in "Buying and selling of own real estate".


berrington house Key Finiance

LIABILITIES £12.16k
+313%
CASH £72.99k
+15%
TOTAL ASSETS £90.81k
+13%
All Financial Figures

Current Directors

Secretary
GOLUNSKI, Julian Peter
Director
GOLUNSKI, Julian Peter

75 years old
Director
KNIGHT, Richard Henry

81 years old
Director
KNIGHT, Susan Mary
Appointed Date: 14 December 2007
81 years old
Director
OWENS, Diana
Appointed Date: 01 October 2009
92 years old
Director
PEILL, Ian Ralph

81 years old
Director
RYLAND, Colin

85 years old
Director
SKINNER, John Linshart

87 years old
Director
THOMAS, Roger David

71 years old
Director
VESEY, Thomas Blakeman

84 years old

Resigned Directors

Director
FUGE, Emrys
Resigned: 31 May 2005
84 years old
Director
HEAD, Robert Paul
Resigned: 24 July 2002
81 years old
Director
KNIGHT, Robert Watkin Stacey
Resigned: 12 July 2004
87 years old
Director
LLOYD, Peter
Resigned: 10 April 2007
75 years old
Director
OWENS, John Rowland Ashley
Resigned: 26 March 2009
91 years old
Director
PHIPPS, Leckonby John Alexander
Resigned: 02 June 2001
101 years old

BERRINGTON HOUSE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 60,000
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
21 Nov 1986
Return made up to 14/11/86; full list of members
09 May 1986
Accounting reference date extended from 31/03 to 07/04
27 Mar 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 1983
Accounts made up to 31 March 1982
02 Jun 1960
Incorporation

BERRINGTON HOUSE LIMITED Charges

29 July 1993
Legal charge
Delivered: 30 July 1993
Status: Outstanding
Persons entitled: Principality Building Society
Description: Freehold property known as 5 windsor place cardiff south…

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