BERLEY ESTATES LIMITED
MIDDLESEX

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Company number 01626126
Status Active
Incorporation Date 31 March 1982
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4UR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of BERLEY ESTATES LIMITED are www.berleyestates.co.uk, and www.berley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Berley Estates Limited is a Private Limited Company. The company registration number is 01626126. Berley Estates Limited has been working since 31 March 1982. The present status of the company is Active. The registered address of Berley Estates Limited is 28 Church Road Stanmore Middlesex Ha7 4ur. The company`s financial liabilities are £33.6k. It is £1.94k against last year. The cash in hand is £34.44k. It is £7.7k against last year. . CONWAY, Breda Josephine is a Secretary of the company. CONWAY, Breda Josephine is a Director of the company. CONWAY, Christopher Anthony is a Director of the company. CONWAY, James Christopher is a Director of the company. CONWAY, Sarah Louise is a Director of the company. Secretary HILL, Patricia has been resigned. The company operates in "Development of building projects".


berley estates Key Finiance

LIABILITIES £33.6k
+6%
CASH £34.44k
+28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONWAY, Breda Josephine
Appointed Date: 29 October 1993

Director
CONWAY, Breda Josephine
Appointed Date: 11 November 1998
78 years old

Director

Director
CONWAY, James Christopher
Appointed Date: 30 November 1998
55 years old

Director
CONWAY, Sarah Louise
Appointed Date: 25 April 2002
45 years old

Resigned Directors

Secretary
HILL, Patricia
Resigned: 29 October 1993

Persons With Significant Control

Mr Christopher Anthony Conway
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Breda Conway
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERLEY ESTATES LIMITED Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 69 more events
29 Mar 1988
Registered office changed on 29/03/88 from: cedar house 698 green lanes winchmore hill london N21 3RE

23 Aug 1987
Return made up to 29/08/86; full list of members

23 Aug 1987
Registered office changed on 23/08/87 from: high holborn house 52/54 high holborn london WC1

24 Nov 1986
Accounts for a small company made up to 31 March 1985

03 Jun 1986
Return made up to 31/08/85; full list of members