BERWICK HILL (RYE) LIMITED
Company Number 05200337
Status
Dissolved
Incorporated
August 9, 2004
Entity Type
Ltd
Registered Office
The Old Dairy
Brasted
TN16 1LP
7487
Previous Names
BERWICK HILL (REDHILL) LIMITED
Ceased on Jul 2, 2008
CHARCO 1091 LIMITED
Ceased on Aug 19, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2009
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BERWICK HILL (RYE) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05200337, this organization has been active since August 2004. Primarily in the 7487 sector, the business maintains its official headquarters at The Old Dairy. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 17, 2012
Gazette
Oct 4, 2011
Annual Return
Sep 8, 2010
Accounts
Jul 1, 2010
Annual Return
Sep 8, 2009
Officers
Sep 8, 2009
Accounts
Aug 1, 2009
Annual Return
Dec 16, 2008
Address
Dec 16, 2008
Address
Dec 16, 2008
Accounts
Nov 19, 2008
Annual Return
Aug 21, 2008
Address
Aug 21, 2008
Officers
Aug 21, 2008
Officers
Aug 21, 2008
Officers
Aug 20, 2008
Change Of Name
Jul 1, 2008
Mortgage
Mar 27, 2008
Address
Nov 14, 2007
Officers
Nov 14, 2007
Officers
Nov 14, 2007
Annual Return
Oct 5, 2007
Address
Oct 5, 2007
Address
Oct 5, 2007
Address
Oct 5, 2007
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
43%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate secretary
corporate director
Connected Companies
04889971
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04317482
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NUNES-CARVALHO, Lorraine is a secretary
04972967
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NUNES-CARVALHO, Lorraine is a secretary
05158149
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NUNES-CARVALHO, Lorraine is a secretary
05180642
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REDHOUSE, Howard William is a director
04380945
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NUNES-CARVALHO, Lorraine is a secretary
06157572
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REDHOUSE, Howard William is a director
03642511
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NUNES-CARVALHO, Lorraine is a secretary
04317487
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NUNES-CARVALHO, Lorraine is a secretary
04698471
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NUNES-CARVALHO, Lorraine is a secretary
04890110
BERWICK HILL (MAIDENHEAD) LIMITED
NUNES-CARVALHO, Lorraine is a secretary
05925052
BERWICK HILL (ASHFORD) LIMITED
REDHOUSE, Howard William is a director
06031743
BERWICK HILL (ADDISCOMBE GROVE) LIMITED
REDHOUSE, Howard William is a director
04939933
BERWICK HILL (LEASAM HEIGHTS) LIMITED
NUNES-CARVALHO, Lorraine is a secretary
05300979
BERWICK HILL (BURY ST EDMUNDS) LIMITED
REDHOUSE, Howard William is a director
05180644
RUTONE LIMITED
REDHOUSE, Howard William is a director
05544653
ABBEYGATE MANAGEMENT (BURY ST EDMUNDS) LIMITED
NUNES-CARVALHO, Lorraine is a secretary
04444507
BERWICK HILL DEVELOPMENTS LIMITED
REDHOUSE, Howard William is a secretary
03321771
ASTRUM WINE CELLARS LIMITED
NUNES-CARVALHO, Lorraine is a director
17270062
BERWICK HILL PROPERTIES (BILLINGSHURST) LIMITED
REDHOUSE, Howard William is a director
10119200
HASWELL PROPERTIES LIMITED
REDHOUSE, Howard William is a director
06085485
THE OLD PALACE MANAGEMENT COMPANY (BRENCHLEY) LIMITED
REDHOUSE, Howard William is a director
10070249
HEVERSWOOD LIMITED
REDHOUSE, Howard William is a director
09977878
MILLHILL TWICKENHAM RESIDENTIAL LIMITED
REDHOUSE, Howard William is a director
09937722
MILLHILL PROPERTIES (ST LEONARDS) LIMITED
REDHOUSE, Howard William is a director
09913600
MILLHILL (TW) RESIDENTIAL LIMITED
REDHOUSE, Howard William is a director
09850704
MILLHILL PROPERTIES (SURREY) LIMITED
REDHOUSE, Howard William is a director
09345796
MILLHILL PROPERTIES (TW) LIMITED
REDHOUSE, Howard William is a director
09015348
MILLHILL PROPERTIES (HORLEY) LIMITED
REDHOUSE, Howard William is a director
08950706
RANDALLS ROAD LAND LIMITED
REDHOUSE, Howard William is a director
08715904
MILLHILL PROPERTIES (TWICKENHAM) LIMITED
REDHOUSE, Howard William is a director
08657867
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED
REDHOUSE, Howard William is a director
08647132
READING PROPERTY SERVICES LIMITED
REDHOUSE, Howard William is a director
08647125
SANDY LANE PROPERTY SERVICES LIMITED
REDHOUSE, Howard William is a director
08593880
MILLHILL PROPERTIES [LEWES] LIMITED
REDHOUSE, Howard William is a director
07704188
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
REDHOUSE, Howard William is a director
07592069
ESIGN LIMITED
REDHOUSE, Howard William is a director
07538815
BERWICK HILL (CM) LIMITED
REDHOUSE, Howard William is a director
OC362089
BERWICK HILL (ASSET MANAGEMENT) LLP
REDHOUSE, Howard William is a llp designated member
07472080
MILLHILL PROPERTIES (LONDON) LIMITED
REDHOUSE, Howard William is a director
07320558
MILLHILL PROPERTIES (SOUTHERN) LIMITED
REDHOUSE, Howard William is a director
07260377
MILLHILL PROPERTIES (CHERTSEY) LIMITED
REDHOUSE, Howard William is a director
OC331554
RICHARDSON REDHOUSE PROPERTY INVESTMENT LLP
REDHOUSE, Howard William is a llp designated member
OC330262
BERWICK HILL (CAR PARKS) LLP
REDHOUSE, Howard William is a llp designated member
05713124
LONDON ROAD (BRACKNELL) LIMITED
REDHOUSE, Howard William is a director
OC318604
RICHARDSON-REDHOUSE PROPERTY PARTNERSHIP LLP
REDHOUSE, Howard William is a llp designated member