BERKELEY HILL PROPERTIES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 4SL

Company number 05567108
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 14 NORTH PARADE, PENZANCE, CORNWALL, TR18 4SL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BERKELEY HILL PROPERTIES LIMITED are www.berkeleyhillproperties.co.uk, and www.berkeley-hill-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and one months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Hill Properties Limited is a Private Limited Company. The company registration number is 05567108. Berkeley Hill Properties Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Berkeley Hill Properties Limited is 14 North Parade Penzance Cornwall Tr18 4sl. The cash in hand is £209.3k. It is £51.5k against last year. And the total assets are £376.89k, which is £5.62k against last year. PRESS, Philip Adrian is a Secretary of the company. WICKS, Samuel Richard is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


berkeley hill properties Key Finiance

LIABILITIES n/a
CASH £209.3k
+32%
TOTAL ASSETS £376.89k
+1%
All Financial Figures

Current Directors

Secretary
PRESS, Philip Adrian
Appointed Date: 19 September 2005

Director
WICKS, Samuel Richard
Appointed Date: 19 September 2005
78 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Director
GRAEME, Lesley Joyce
Resigned: 19 September 2005
Appointed Date: 19 September 2005
71 years old

Persons With Significant Control

Mr Samuel Richard Wicks
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY HILL PROPERTIES LIMITED Events

18 May 2017
Total exemption small company accounts made up to 30 November 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 19 September 2015
Statement of capital on 2015-10-08
  • GBP 1

13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
26 Sep 2005
Secretary resigned
26 Sep 2005
New director appointed
26 Sep 2005
New secretary appointed
26 Sep 2005
Registered office changed on 26/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
19 Sep 2005
Incorporation

BERKELEY HILL PROPERTIES LIMITED Charges

19 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The former millennium club site, berkeley hill, falmouth…
10 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at former millennium club site berkeley hill…
20 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2006
Debenture
Delivered: 13 January 2006
Status: Satisfied on 30 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2006
Legal mortgage
Delivered: 13 January 2006
Status: Satisfied on 2 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 39 glasney road falmouth cornwall. With…