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Berriedale House Limited

Berriedale House Limited is an active company incorporated on 20 March 1989 with the registered office located in Hove, East Sussex. Berriedale House Limited was registered 36 years ago.
Status
Active
Active since 24 years ago
Company No
02363333
Private limited company
Age
36 years
Incorporated 20 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harper Stone Properties Ltd Second Floor, Offices,
119/120 Western Road
Hove
East Sussex
BN3 1DB
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was 119-120 Western Road United Kingdom Hove East Sussex BN3 1DB United Kingdom
Telephone
01273722561
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
50
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor/Lawyer • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Nov 1961
Director • Consultant • British • Lives in England • Born in Dec 1983
Director • Airline Cabin Crew • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Jireh Court (Haywards Heath) Association Limited
Harper Stone Properties Ltd is a mutual person.
Active
Sunningdale Court Residents Association Limited
KTS Estate Management Limited is a mutual person.
Active
Grosvenor Court Residents Association (Bognor Regis) Limited
KTS Estate Management Limited is a mutual person.
Active
No.31 First Avenue (Management) Limited
Harper Stone Properties Ltd is a mutual person.
Active
Sudley Lodge Management Company Limited
KTS Estate Management Limited is a mutual person.
Active
Emmabrook Court Limited
KTS Estate Management Limited is a mutual person.
Active
148 Kings Road (Brighton) Limited
Harper Stone Properties Ltd is a mutual person.
Active
St. Nicholas Court (Crawley) Management Company Limited
Harper Stone Properties Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£22.48K
Decreased by £447 (-2%)
Total Liabilities
-£9.05K
Increased by £648 (+8%)
Net Assets
£13.43K
Decreased by £1.1K (-8%)
Debt Ratio (%)
40%
Increased by 3.61% (+10%)
Latest Activity
Amelia Victoria Bohills Resigned
27 Days Ago on 25 Sep 2025
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Mohamed Khalil Elbayouk Appointed
2 Months Ago on 22 Aug 2025
Harper Stone Properties Ltd Details Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Peter Collinge Resigned
10 Months Ago on 18 Dec 2024
Kts Estate Management Limited Resigned
1 Year Ago on 2 Oct 2024
Harper Stone Properties Ltd Appointed
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
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Documents
Termination of appointment of Amelia Victoria Bohills as a director on 25 September 2025
Submitted on 25 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Mohamed Khalil Elbayouk as a director on 22 August 2025
Submitted on 22 Aug 2025
Registered office address changed from 119-120 Western Road United Kingdom Hove East Sussex BN3 1DB United Kingdom to Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road Hove East Sussex BN3 1DB on 9 June 2025
Submitted on 9 Jun 2025
Secretary's details changed for Harper Stone Properties Ltd on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 27 Mar 2025
Termination of appointment of Peter Collinge as a director on 18 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Kts Estate Management Limited as a secretary on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD United Kingdom to 119-120 Western Road United Kingdom Hove East Sussex BN3 1DB on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Harper Stone Properties Ltd as a secretary on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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