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Company Information for

BERWICK HOMES LIMITED

SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG,
Company Registration Number
04649157
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Berwick Homes Ltd
BERWICK HOMES LIMITED was founded on 2003-01-27 and had its registered office in Shrewsbury Business Park. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
BERWICK HOMES LIMITED
 
Legal Registered Office
SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6LG
Other companies in SY2
 
Filing Information
Company Number 04649157
Date formed 2003-01-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK HOMES LIMITED
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Companies with same name BERWICK HOMES LIMITED
The following companies were found which have the same name as BERWICK HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERWICK HOMES 2019 LIMITED 17 Dominion Street London EC2M 2EF Liquidation Company formed on the 2019-01-17

Company Officers of BERWICK HOMES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILFRED ADLINGTON
 Company Secretary 2003-02-06
JOHN WILFRED ADLINGTON
 Director 2014-01-21
MARIO GILES ARTHUR NICOLAS
 Director 2003-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILFRED ADLINGTON
 Director 2003-02-06 2005-10-19
LISA JANE LEWIS
 Company Secretary 2003-01-27 2003-02-06
IAN PETER STEWART
 Director 2003-01-27 2003-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILFRED ADLINGTON FPVUK LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-07-19
JOHN WILFRED ADLINGTON UKFPV LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-07-19
JOHN WILFRED ADLINGTON JWA DESIGN LTD Director 2002-05-20 CURRENT 2001-04-20 Dissolved 2016-10-04
MARIO GILES ARTHUR NICOLAS MAR DESIGN LIMITED Director 2004-05-14 CURRENT 2004-05-14 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
2017-08-29GAZ2STRUCK OFF AND DISSOLVED
2017-06-13GAZ1FIRST GAZETTE
2016-06-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0120/03/16 FULL LIST
2016-04-25AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2015-12-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0120/03/15 FULL LIST
2015-02-13AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0120/03/14 FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-21AP01DIRECTOR APPOINTED MR JOHN WILFRED ADLINGTON
2013-03-20AR0120/03/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-22AR0120/03/12 FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-21AR0120/03/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-22AR0120/03/10 FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-16363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARIO NICOLAS / 21/08/2008
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-20363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-10-20363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10288bDIRECTOR RESIGNED
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-16225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2004-05-1188(2)RAD 28/04/04--------- £ SI 98@1=98 £ IC 100/198
2004-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/04
2004-05-07363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: THE STONE HOUSE SAINT JULIANS FRIARS SHREWSBURY SHROPSHIRE SY1 1XL
2003-08-12395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13288bSECRETARY RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BERWICK HOMES 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 BERWICK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-04-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31

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 BERWICK HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BERWICK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERWICK HOMES LIMITED
Trademarks
We have not found any records of BERWICK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWICK HOMES 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as BERWICK HOMES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BERWICK HOMES 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 BERWICK HOMES 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 BERWICK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SY2 6LG