Company number 02786737
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, UNITED KINGDOM, EX2 5FD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 1,000
. The most likely internet sites of BERRYMEADOWS DEVELOPMENTS LIMITED are www.berrymeadowsdevelopments.co.uk, and www.berrymeadows-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Berrymeadows Developments Limited is a Private Limited Company.
The company registration number is 02786737. Berrymeadows Developments Limited has been working since 04 February 1993.
The present status of the company is Active. The registered address of Berrymeadows Developments Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon United Kingdom Ex2 5fd. . HAUTOT, Joan Irene is a Secretary of the company. HAUTOT, George Norman is a Director of the company. HAUTOT, Joan Irene is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 04 February 1993
Appointed Date: 04 January 1993
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 04 February 1993
Appointed Date: 04 January 1993
Persons With Significant Control
Mr George Norman Hautot
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Irene Hautot
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERRYMEADOWS DEVELOPMENTS LIMITED Events
16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 20 April 2015
...
... and 47 more events
06 Sep 1994
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
17 Feb 1994
Return made up to 04/02/94; full list of members
15 Feb 1993
Director resigned;new director appointed
15 Feb 1993
Secretary resigned;new secretary appointed;new director appointed