Company Information for BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED
THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
00992914
Private Limited Company
Liquidation |
Company Name | |
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BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED | |
Legal Registered Office | |
THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in GU27 | |
Company Number | 00992914 | |
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Company ID Number | 00992914 | |
Date formed | 1970-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 25/03/2019 | |
Account next due | 25/03/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-10 02:34:50 |
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Officer | Role | Date Appointed |
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PAUL DOUGLAS ENTICKNAP |
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DAVID SIDNEY BARRETT |
Officer | Role | Date Appointed | Date Resigned |
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BERKELEY DONALD CASTLE |
Director | ||
JEAN HANKIN |
Company Secretary | ||
ANDREW HAMILTON HORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLP IT LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
BERKELEY HAMILTON SES HOLDINGS LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2005-11-30 | Liquidation | |
ALPINEWEDGE LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1982-08-06 | Active | |
BERKELEY HAMILTON SOUTH EASTERN SECURITIES LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1970-07-24 | Liquidation | |
HEALTH HABIT LIMITED(THE) | Company Secretary | 1997-04-02 | CURRENT | 1974-05-15 | Active - Proposal to Strike off | |
ALDWYCH ESTATES (CENTRAL) LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Liquidation | |
BERKELEY HAMILTON SES HOLDINGS LIMITED | Director | 2007-03-26 | CURRENT | 2005-11-30 | Liquidation | |
BERKELEY HAMILTON SOUTH EASTERN SECURITIES LIMITED | Director | 2007-03-26 | CURRENT | 1970-07-24 | Liquidation | |
ALL SAINTS GREEN PROPERTIES LIMITED | Director | 1992-04-12 | CURRENT | 1965-03-25 | Active | |
ALDWYCH ESTATES LIMITED | Director | 1991-04-20 | CURRENT | 1971-09-30 | Active | |
ALPINEWEDGE LIMITED | Director | 1991-01-15 | CURRENT | 1982-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 162 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O ENTICKNAP & CO 72A HIGH STREET HASLEMERE SURREY GU27 2LA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O ENTICKNAP & CO 72A HIGH STREET HASLEMERE SURREY GU27 2LA | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 162 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 162 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David Sidney Barrett on 2014-01-22 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 162 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/13 FROM C/O Enticknap & Co High Street Haslemere Surrey GU27 2LA | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERKELEY CASTLE | |
AA | 25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/12/08; full list of members | |
AA | 25/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 1 SANDQUAY ROAD DARTMOUTH DEVON TQ6 9PH | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 | |
ERES13 | 252, 366A 06/02/91 | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 | |
288 | DIRECTOR RESIGNED |
Resolution | 2020-03-25 |
Appointmen | 2020-03-25 |
Notices to | 2020-03-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-03-25 | £ 55,629 |
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Creditors Due Within One Year | 2012-03-25 | £ 20,700 |
Provisions For Liabilities Charges | 2012-03-25 | £ 36,698 |
Creditors and other liabilities
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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 BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED
Cash Bank In Hand | 2013-03-25 | £ 21,065 |
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Cash Bank In Hand | 2012-03-25 | £ 42,524 |
Current Assets | 2013-03-25 | £ 59,890 |
Current Assets | 2012-03-25 | £ 56,997 |
Debtors | 2013-03-25 | £ 38,825 |
Debtors | 2012-03-25 | £ 14,473 |
Shareholder Funds | 2013-03-25 | £ 4,261 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED | Event Date | 2020-03-25 |
Initiating party | Event Type | Appointmen | |
Defending party | BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED | Event Date | 2020-03-25 |
Name of Company: BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED Company Number: 00992914 Nature of Business: Property Letting Registered office: The Old Store, The Street, Wonersh, Guildford, Surr… | |||
Initiating party | Event Type | Notices to | |
Defending party | BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED | Event Date | 2020-03-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |