BERRYDOWN PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 00946392
Status Active
Incorporation Date 21 January 1969
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from 62 Wellington Road South Stockport SK1 3SU to The Copper Room, Deva Centre Trinity Way Manchester M3 7BG on 13 April 2017; Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of BERRYDOWN PROPERTIES LIMITED are www.berrydownproperties.co.uk, and www.berrydown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrydown Properties Limited is a Private Limited Company. The company registration number is 00946392. Berrydown Properties Limited has been working since 21 January 1969. The present status of the company is Active. The registered address of Berrydown Properties Limited is The Copper Room Deva Centre Trinity Way Manchester England M3 7bg. . WARD, Julie is a Secretary of the company. WARD, Alexander Michael is a Director of the company. WARD, Julie is a Director of the company. WARD, Michael Andrew is a Director of the company. WARD, Sophie Lauren is a Director of the company. Secretary WARD, Michael Andrew has been resigned. Director WARD, Arthur Eric has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARD, Julie
Appointed Date: 30 March 2005
Director
WARD, Alexander Michael
Appointed Date: 03 February 2015
28 years old
Director
WARD, Julie
Appointed Date: 30 March 2005
63 years old
Director
WARD, Michael Andrew

67 years old
Director
WARD, Sophie Lauren
Appointed Date: 03 February 2015
31 years old

Resigned Directors

Secretary
WARD, Michael Andrew
Resigned: 30 March 2005
Director
WARD, Arthur Eric
Resigned: 30 March 2005
99 years old

Persons With Significant Control

Mr Michael Andrew Ward
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERRYDOWN PROPERTIES LIMITED Events

13 Apr 2017
Registered office address changed from 62 Wellington Road South Stockport SK1 3SU to The Copper Room, Deva Centre Trinity Way Manchester M3 7BG on 13 April 2017
24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Registration of charge 009463920002, created on 29 June 2016
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 18,000
...
... and 86 more events
30 Jul 1986
Return made up to 31/12/85; full list of members
30 Jul 1986
Return made up to 31/12/85; full list of members
30 Jul 1986
Return made up to 06/12/84; full list of members
30 Jul 1986
Return made up to 06/12/84; full list of members
15 Apr 1986
First gazette

BERRYDOWN PROPERTIES LIMITED Charges

29 June 2016
Charge code 0094 6392 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 January 1998
Debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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