Company information:
Berenwood Properties Limited (No: 00943725)
Address: 2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4JY, ENGLAND
Status: Active
Incorporated: 12-Jun-1968
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: ROY ALAN FISHER ( DOB: Nov-1967 From: Jan-2023 )
Current Director: MICHAEL ARTHUR RATCLIFFE ( DOB: Aug-1943 From: Feb-1994 )
Current Director: STEVEN MICHAEL RATCLIFFE ( DOB: Mar-1967 From: Feb-1994 )
Current Secretary: PAUL ANTHONY ROBINSON ( From: Jul-2011 )
Resigned Director: MICHAEL KEVIN BICKNELL ( DOB: Dec-1954 From: Dec-2003 To: Jan-2023 )
Resigned Director: MICHAEL PAUL TKACH ( DOB: Sep-1937 From: Aug-1991 To: Nov-1999 )
Resigned Director: GUY MICHAEL TKACH ( DOB: Feb-1968 From: Feb-1994 To: Dec-2003 )
Resigned Secretary: STEVEN MICHAEL RATCLIFFE ( DOB: Mar-1967 From: Aug-1997 To: Jul-2011 )
Resigned Secretary: CHRISTOPHER ROBERT BENJAMIN TAYLOR ( DOB: Dec-1952 From: Aug-1991 To: Aug-1997 )
Persons of Significant Control:
Rushmon Ltd, 2 Esher Road, Hersham, Walton-On-Thames, KT12 4JY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3181.0,3181.0,3181.0,3181.0,3181.0,3181.0,3181.0 |
| Net current assets (liabilities) | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3181.0,3181.0,3181.0,3181.0,3181.0,3181.0,3181.0 |
| Total assets less current liabilities | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3181.0,3181.0,3181.0,3181.0,3181.0,3181.0,3181.0 |
| Net assets (liabilities) | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3181.0,3181.0,3181.0,3181.0,3181.0,3181.0,3181.0 |
| Equity / share capital and reserves | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3,181 | 3181.0,3181.0,3181.0,3181.0,3181.0,3181.0,3181.0 |