Berenwood Properties Limited

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Berenwood Properties Limited

00943725•Private Limited With Share Capital

2 Esher Road, Hersham, Walton-On-Thames, KT124JY
Website

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Incorporated

06/12/1968

Company Age

57 years

Directors

3

Employees

—

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Berenwood Properties Limited (00943725) is a private limited with share capital incorporated on 06/12/1968 (57 years old) and registered in walton-on-thames, KT124JY. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 06/12/1968
KT124JY

Financial Overview

Total Assets

£3.2K

Liabilities

£0

Net Assets

£3.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael arthur ratcliffe
director
R
roy alan fisher
director

Charges

21

Registered

0

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Address
Date:20-09-2005
Legacy
Category:Address
Date:20-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Officers
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Address
Date:28-05-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:20-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Memorandum Articles
Category:Incorporation
Date:13-03-2000
Resolution
Category:Resolution
Date:13-03-2000
Resolution
Category:Resolution
Date:13-03-2000
Legacy
Category:Mortgage
Date:02-03-2000
Legacy
Category:Officers
Date:27-01-2000
Legacy
Category:Annual Return
Date:27-01-2000
Auditors Resignation Company
Category:Auditors
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:02-02-1999

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

2 Esher Road, Hersham, Walton-On-Thames, Surrey, KT124JYRegistered
Munro House, Portsmouth Road, Cobham, Surrey, KT111TF

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Contact

rushmon.co.uk
2 Esher Road, Hersham, Walton-On-Thames, KT124JY