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Berwick Hill Properties Limited

Berwick Hill Properties Limited is an active company incorporated on 25 February 2002 with the registered office located in Orpington, Greater London. Berwick Hill Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04380945
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lynwood House
Crofton Road
Orpington
Kent
BR6 8QE
United Kingdom
Address changed on 12 May 2025 (3 months ago)
Previous address was The Old Dairy Chart Lane Brasted Kent TN16 1LP
Telephone
01959567030
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Property Invester • British • Lives in England • Born in Dec 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1964
Mr Howard William Redhouse
PSC • British • Lives in England • Born in Dec 1970
Mr Jeremy Andrew Richardson
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Palace Management Company (Brenchley) Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Millhill Properties (Leatherhead) Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Millhill Properties [Lewes] Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Randalls Road Land Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Millhill Properties (Horley) Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Millhill Properties (Surrey) Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Haswell Properties Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Richardson-Redhouse Property Partnership LLP
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.31K
Increased by £19.22K (+378%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.25M
Decreased by £11.85K (-1%)
Total Liabilities
-£2.12M
Decreased by £84.15K (-4%)
Net Assets
£134.85K
Increased by £72.29K (+116%)
Debt Ratio (%)
94%
Decreased by 3.22% (-3%)
Latest Activity
Mr Howard William Redhouse Details Changed
3 Months Ago on 12 May 2025
Mr Jeremy Andrew Richardson Details Changed
3 Months Ago on 12 May 2025
Mr Jeremy Andrew Richardson (PSC) Details Changed
3 Months Ago on 12 May 2025
Mr Howard William Redhouse (PSC) Details Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Get Credit Report
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Documents
Change of details for Mr Howard William Redhouse as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Change of details for Mr Jeremy Andrew Richardson as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from The Old Dairy Chart Lane Brasted Kent TN16 1LP to Lynwood House Crofton Road Orpington Kent BR6 8QE on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Howard William Redhouse on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Jeremy Andrew Richardson on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Nov 2024
Satisfaction of charge 043809450040 in full
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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