Berrymill Properties Limited. Head office in New Milton. Check Director.

Berrymill Properties Limited, New Milton

About
Name: Berrymill Properties Limited
Number: 04659748
Incorporation date: 2003-02-07
End of financial year: 29 February


Address:	57 Station Road New Milton BH25 6HY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael H.

6 April 2016

Nature of control:	25-50% shares

Michael K.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	3,294	2,591	861	790	2,204	3,971	1,527	1,084	2,924	7,450	48,823
Fixed Assets	444,998	444,986	-	-	291,139	291,139	291,139	291,139	291,139	130,407	-
Total Assets Less Current Liabilities	423,659	421,355	284,493	287,818	291,232	294,710	291,876	290,419	292,333	135,657	48,823
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-33,133	-35,437	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	444,998	444,986	291,165	291,139	291,139	-	-	-	-	-	-

Berrymill Properties Limited was formally closed on 2023-04-11. Berrymill Properties was a private limited company that could have been found at 57 Station Road, New Milton, BH25 6HY, ENGLAND. Its net worth was estimated to be approximately -33133 pounds, while the fixed assets belonging to the company amounted to 444998 pounds. This company (formed on 2003-02-07) was run by 4 directors and 1 secretary.
Director Michael K. who was appointed on 17 June 2003.
Director Joanne W. who was appointed on 17 June 2003.
Director Mark W. who was appointed on 17 June 2003.
Among the secretaries, we can name: Mark W. appointed on 17 June 2003.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was filed on 2022-01-31 and last time the accounts were filed was on 28 February 2022. 2016-02-07 was the date of the most recent annual return.

Company filing

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AA	Micro company accounts made up to 28th February 2022 filed on: 11th, April 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 28th February 2022 filed on: 11th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 29th, October 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: 27th October 2020. New Address: 57 Station Road New Milton BH25 6HY. Previous address: Fairstowe Chambers Library Road Ferndown Dorset BH22 9JP filed on: 27th, October 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2019 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 1st, October 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 9th, October 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 21st, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 4th, November 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 1 Consort House Princes Road Ferndown Dorset BH22 9JG on 4th August 2011 filed on: 4th, August 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 17th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (6 pages)
CH01	On 5th February 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On 5th February 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On 5th February 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 14th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 15th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 15th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 4th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 4th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004 \| annual return	Free Download (9 pages)
88(2)R	Alloted 99 shares on 7th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 7th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2003 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2003 \| resolution	Free Download (14 pages)
288a	On 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288a	On 30th June 2003 New secretary appointed;new director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288a	On 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288a	On 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288a	On 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288b	On 30th June 2003 Secretary resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
288a	On 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288a	On 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 30/06/03 from: temple house 20 holywell row london EC2A 4XH filed on: 30th, June 2003 \| address	Free Download (1 page)
288b	On 30th June 2003 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
288a	On 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288b	On 30th June 2003 Secretary resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
288a	On 30th June 2003 New secretary appointed;new director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288a	On 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 30/06/03 from: temple house 20 holywell row london EC2A 4XH filed on: 30th, June 2003 \| address	Free Download (1 page)
288b	On 30th June 2003 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2003 \| incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, February 2003 \| incorporation	Free Download (7 pages)

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