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Company Information for

BERRYDOWN PROPERTIES LIMITED

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
00946392
Private Limited Company
Active

Company Overview

About Berrydown Properties Ltd
BERRYDOWN PROPERTIES LIMITED was founded on 1969-01-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Berrydown Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERRYDOWN PROPERTIES LIMITED
 
Legal Registered Office
THE COPPER ROOM, DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in SK1
 
Filing Information
Company Number 00946392
Company ID Number 00946392
Date formed 1969-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 20:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYDOWN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DUCE LIMITED   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED

Company Officers of BERRYDOWN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JULIE WARD
Company Secretary 2005-03-30
ALEXANDER MICHAEL WARD
Director 2015-02-03
JULIE WARD
Director 2005-03-30
MICHAEL ANDREW WARD
Director 1992-02-09
SOPHIE LAUREN WARD
Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW WARD
Company Secretary 1992-02-09 2005-03-30
ARTHUR ERIC WARD
Director 1992-02-09 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE WARD MW ESTATES LIMITED Company Secretary 1997-12-15 CURRENT 1967-10-25 Active
JULIE WARD RESIDENTIAL PARKS LIMITED Company Secretary 1992-02-09 CURRENT 1963-12-03 Active
ALEXANDER MICHAEL WARD ALSO LEISURE LIMITED Director 2015-02-03 CURRENT 2013-01-28 Active
ALEXANDER MICHAEL WARD RESIDENTIAL PARKS LIMITED Director 2015-02-03 CURRENT 1963-12-03 Active
ALEXANDER MICHAEL WARD MW ESTATES LIMITED Director 2015-02-03 CURRENT 1967-10-25 Active
JULIE WARD ALSO LEISURE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
JULIE WARD RESIDENTIAL PARKS LIMITED Director 2006-02-24 CURRENT 1963-12-03 Active
JULIE WARD MW ESTATES LIMITED Director 2006-02-24 CURRENT 1967-10-25 Active
MICHAEL ANDREW WARD ALSO LEISURE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
MICHAEL ANDREW WARD RESIDENTIAL PARKS LIMITED Director 1992-02-09 CURRENT 1963-12-03 Active
MICHAEL ANDREW WARD MW ESTATES LIMITED Director 1991-02-09 CURRENT 1967-10-25 Active
SOPHIE LAUREN WARD RESIDENTIAL PARKS LIMITED Director 2015-02-03 CURRENT 1963-12-03 Active
SOPHIE LAUREN WARD MW ESTATES LIMITED Director 2015-02-03 CURRENT 1967-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 62 WELLINGTON ROAD SOUTH STOCKPORT SK1 3SU
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 18000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 009463920002
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 18000
2016-02-25AR0109/02/16 FULL LIST
2016-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-05-08AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-18AP01DIRECTOR APPOINTED SOPHIE LAUREN WARD
2015-03-17AP01DIRECTOR APPOINTED ALEXANDER MICHAEL WARD
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 18000
2015-03-09AR0109/02/15 FULL LIST
2015-03-09AP01DIRECTOR APPOINTED MISS SOPHIE LAUREN WARD
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WARD / 09/02/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2015
2015-03-09AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL WARD
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2015
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 18000
2014-02-26AR0109/02/14 FULL LIST
2013-12-12AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-09AA01PREVSHO FROM 06/08/2013 TO 31/07/2013
2013-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/12
2013-03-01AR0109/02/13 FULL LIST
2012-03-23AA06/08/11 TOTAL EXEMPTION SMALL
2012-02-28AR0109/02/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2012
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WARD / 09/02/2012
2011-03-28AA06/08/10 TOTAL EXEMPTION SMALL
2011-03-04AR0109/02/11 FULL LIST
2010-04-26AA06/08/09 TOTAL EXEMPTION SMALL
2010-02-25AR0109/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2010
2009-03-13AA06/08/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-03-04AA06/08/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/06
2007-02-23363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/05
2006-03-17363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/04
2005-05-27288bSECRETARY RESIGNED
2005-05-27288bDIRECTOR RESIGNED
2005-03-21363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/03
2004-03-06363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/02
2003-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/01
2002-03-12363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/00
2001-03-09363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/99
2000-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/98
1999-03-02363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/97
1998-03-12363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1998-01-15395PARTICULARS OF MORTGAGE/CHARGE
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/96
1997-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/97
1997-02-26363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/95
1996-02-29363(287)REGISTERED OFFICE CHANGED ON 29/02/96
1996-02-29363sRETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/94
1995-02-21363sRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/93
1994-02-26363sRETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1994-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/92
1993-02-25363sRETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
1993-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-03288DIRECTOR'S PARTICULARS CHANGED
1992-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/91
1992-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/90
1992-03-02363sRETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
1991-06-30363aRETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERRYDOWN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRYDOWN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-29 Outstanding HSBC BANK PLC
DEBENTURE 1998-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-08-06
Annual Accounts
2011-08-06
Annual Accounts
2010-08-06
Annual Accounts
2009-08-06
Annual Accounts
2008-08-06

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRYDOWN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BERRYDOWN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYDOWN PROPERTIES LIMITED
Trademarks
We have not found any records of BERRYDOWN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYDOWN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BERRYDOWN PROPERTIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BERRYDOWN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYDOWN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRYDOWN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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