BERRYWOOD ESTATES LIMITED
STAFFORD BROOMCO (791) LIMITED

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Company number 02941712
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address LEN DAINTY & CO, 10 GLASTONBURY CLOSE, STAFFORD, STAFFORDSHIRE, ST17 0PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of John Anthony Hill as a director on 18 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BERRYWOOD ESTATES LIMITED are www.berrywoodestates.co.uk, and www.berrywood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Rugeley Town Rail Station is 6.3 miles; to Rugeley Trent Valley Rail Station is 6.3 miles; to Norton Bridge Rail Station is 7.3 miles; to Cannock Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrywood Estates Limited is a Private Limited Company. The company registration number is 02941712. Berrywood Estates Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Berrywood Estates Limited is Len Dainty Co 10 Glastonbury Close Stafford Staffordshire St17 0pb. The company`s financial liabilities are £10.03k. It is £-5.16k against last year. The cash in hand is £0.1k. It is £-0.47k against last year. And the total assets are £183.55k, which is £13.88k against last year. DAINTY, Leonard is a Secretary of the company. HILL, Judith Elizabeth is a Director of the company. SMITH, Josephine is a Director of the company. SMITH, Reuben Kenneth is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMITH, Reuben Kenneth has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director HILL, John Anthony has been resigned. Director SMITH, Reuben Kenneth has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


berrywood estates Key Finiance

LIABILITIES £10.03k
-34%
CASH £0.1k
-83%
TOTAL ASSETS £183.55k
+8%
All Financial Figures

Current Directors

Secretary
DAINTY, Leonard
Appointed Date: 22 February 2010
Director
HILL, Judith Elizabeth
Appointed Date: 22 June 2015
81 years old
Director
SMITH, Josephine
Appointed Date: 22 June 2015
65 years old
Director
SMITH, Reuben Kenneth
Appointed Date: 29 May 2015
85 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 September 1994
Appointed Date: 22 June 1994
Secretary
SMITH, Reuben Kenneth
Resigned: 22 February 2010
Appointed Date: 14 September 1994
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 September 1994
Appointed Date: 22 June 1994
Director
HILL, John Anthony
Resigned: 18 September 2016
Appointed Date: 14 September 1994
83 years old
Director
SMITH, Reuben Kenneth
Resigned: 22 February 2010
Appointed Date: 14 September 1994
85 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 September 1994
Appointed Date: 22 June 1994

Persons With Significant Control

Mr Reuben Kenneth Smith
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Hill
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRYWOOD ESTATES LIMITED Events

07 Oct 2016
Termination of appointment of John Anthony Hill as a director on 18 September 2016
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
26 Jun 2015
Sub-division of shares on 17 June 2015
...
... and 55 more events
22 Mar 1995
Accounting reference date notified as 30/09
19 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1994
Director resigned;new director appointed
19 Sep 1994
Registered office changed on 19/09/94 from: fountain precinct balm green sheffield S1 1RZ
22 Jun 1994
Incorporation

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