BERWICK HILL PROPERTIES LIMITED
BRASTED CHARCO 1015 LIMITED

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Company number 04380945
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 300 . The most likely internet sites of BERWICK HILL PROPERTIES LIMITED are www.berwickhillproperties.co.uk, and www.berwick-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bickley Rail Station is 9.5 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Farningham Road Rail Station is 10.7 miles; to Clock House Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwick Hill Properties Limited is a Private Limited Company. The company registration number is 04380945. Berwick Hill Properties Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Berwick Hill Properties Limited is The Old Dairy Chart Lane Brasted Kent Tn16 1lp. . REDHOUSE, Howard is a Secretary of the company. REDHOUSE, Howard William is a Director of the company. RICHARDSON, Jeremy Andrew is a Director of the company. Secretary NUNES-CARVALHO, Lorraine has been resigned. Secretary RICHARDSON, Deborah Anne has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Secretary SHARLAND, Noel has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REDHOUSE, Howard
Appointed Date: 14 August 2012
Director
REDHOUSE, Howard William
Appointed Date: 05 June 2002
54 years old
Director
RICHARDSON, Jeremy Andrew
Appointed Date: 05 June 2002
61 years old

Resigned Directors

Secretary
NUNES-CARVALHO, Lorraine
Resigned: 14 August 2012
Appointed Date: 01 January 2009
Secretary
RICHARDSON, Deborah Anne
Resigned: 19 September 2007
Appointed Date: 12 May 2003
Secretary
ROUZEL, Alan Keith
Resigned: 31 December 2008
Appointed Date: 19 September 2007
Secretary
SHARLAND, Noel
Resigned: 12 May 2003
Appointed Date: 05 June 2002
Secretary
HALCO SECRETARIES LIMITED
Resigned: 05 June 2002
Appointed Date: 25 February 2002
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 05 June 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Howard William Redhouse
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Andrew Richardson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERWICK HILL PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 300
10 Aug 2015
Total exemption full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 300
...
... and 125 more events
12 Jun 2002
Director resigned
12 Jun 2002
New secretary appointed
12 Jun 2002
New director appointed
12 Jun 2002
New director appointed
25 Feb 2002
Incorporation

BERWICK HILL PROPERTIES LIMITED Charges

5 November 2013
Charge code 0438 0945 0038
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0438 0945 0037
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2010
Mortgage
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Units 1B,2 & 3 pound lane kingsnorth ashford kent and 276…
8 February 2008
Legal charge
Delivered: 22 February 2008
Status: Satisfied on 17 November 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 22 high street whitstable kent t/no K739780 assigns the…
29 January 2008
Deed of subordination
Delivered: 13 February 2008
Status: Satisfied on 9 December 2010
Persons entitled: Mitre Capital Partners Limited (The Senior Lender)
Description: If the subordinated lender receives a payment or…
29 January 2008
Share charge
Delivered: 13 February 2008
Status: Satisfied on 9 December 2010
Persons entitled: Mitre Capital Partners Limited (The Funder)
Description: Charged as continuing security with the payment and…
29 January 2008
Deed of subordination
Delivered: 13 February 2008
Status: Satisfied on 9 December 2010
Persons entitled: Mitre Capital Partners Limited
Description: The subordinated lender receives a payment or distribution…
29 January 2008
Mortgage of shares
Delivered: 13 February 2008
Status: Satisfied on 6 May 2010
Persons entitled: Mitre Capital Partners Limited
Description: The shares and all dividends paid or payable after the date…
28 September 2007
Rent deposit deed
Delivered: 2 October 2007
Status: Satisfied on 9 December 2010
Persons entitled: Berkeley Square Holdings Limited
Description: First fixed equitable charge the deposit balance. See the…
13 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 17 November 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 276 sherwood park avenue, sidcup t/no…
19 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property known as 81 south end croydon t/n…
19 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The agreement for leasing relating to the ground and…
19 September 2006
Charge over deposit account
Delivered: 3 October 2006
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Deposit being the sum of £10,000 in deposit account number…
19 September 2006
Legal charge
Delivered: 20 September 2006
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property known as 79 south end croydon t/n…
1 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 16-18 north street ashford kent t/no…
1 August 2006
Charge over deposit account
Delivered: 4 August 2006
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First fixed charge the deposit and all entitlements to…
18 November 2005
Legal charge
Delivered: 23 November 2005
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Asset Finance Trading as Anglo Irish Development Finance
Description: By way of first legal mortgage (a) all that l/h property…
17 October 2005
Deed of subordination
Delivered: 26 October 2005
Status: Satisfied on 9 December 2010
Persons entitled: Ansbacher & Co Limited
Description: The subordinated lender has agreed that should it receive…
17 October 2005
Mortgage of shares
Delivered: 26 October 2005
Status: Satisfied on 29 February 2008
Persons entitled: Ansbacher & Co Limited
Description: All shares in berwick hill (maidenhead) limited. All…
1 September 2005
Mortgage of shares
Delivered: 7 September 2005
Status: Satisfied on 9 December 2010
Persons entitled: Ansbacher & Co Limited
Description: All shares in berwick hill (northolt) limited all…
18 February 2005
Charge over shares
Delivered: 1 March 2005
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Development Finance PLC
Description: All of the issued share capital of berwick hill…
29 November 2004
Debenture
Delivered: 11 December 2004
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H property and land k/a 107 friar street reading t/no:…
29 October 2004
Charge over shares
Delivered: 2 November 2004
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the issued share capital of berwick hill (redhill)…
28 June 2004
Mortgage of shares
Delivered: 2 July 2004
Status: Satisfied on 9 December 2010
Persons entitled: Ansbacher & Co Limited
Description: All shares in berwick hill (croydon) limited held by the…
29 April 2004
Charge over shares
Delivered: 12 May 2004
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: All issued share capital of berwick hill (downham) limited…
7 April 2004
Mortgage of shares
Delivered: 14 April 2004
Status: Satisfied on 9 December 2010
Persons entitled: Ansbacher & Co Limited
Description: All shares in berwick hill (maidstone) limited held by the…
7 January 2004
Charge over shares
Delivered: 14 January 2004
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: All the issued share capital of berwick hill (canterbury)…
7 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: F/H property and land k/a 16 and 18 high street leatherhead…
7 January 2004
Charge over deposit account
Delivered: 14 January 2004
Status: Satisfied on 9 December 2010
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: £100,000.00 the deposit. See the mortgage charge document…
27 November 2003
Mortgage of shares
Delivered: 3 December 2003
Status: Satisfied on 9 December 2010
Persons entitled: Ansbacher & Co Limited
Description: All shares in berwick hill (south woodham ferrers) limited…
14 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 19 March 2011
Persons entitled: Nationwide Building Society
Description: F/H property 1, 1A & 2 high street st tenterden and land…
30 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 7 July 2006
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
30 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 19 March 2011
Persons entitled: Nationwide Building Society
Description: F/H 16 and 17 abbeygate street bury st edmunds t/n SK21274…
24 April 2003
Third party deed of charge over securities
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The issued share capital of the borrower which may from…
16 October 2002
Mortgage of shares
Delivered: 30 October 2002
Status: Satisfied on 17 March 2005
Persons entitled: Ansbacher & Co Limited
Description: Two ordinary shares of £1 each, all dividends and all…
25 September 2002
Rent deposit deed
Delivered: 27 September 2002
Status: Satisfied on 9 December 2010
Persons entitled: Berkeley Square Holdings Limited
Description: £9,243.14.

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