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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
Under 10 employees
Confirmation
Submitted
Dated 6 February 2026 (7 days ago)
Next confirmation dated 6 February 2027
Due by 20 February 2027 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Lynwood House
Crofton Road
Orpington
Kent
BR6 8QE
United Kingdom
Address changed on 12 May 2025 (9 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 • PSC • British • Lives in UK • Born in Mar 1964
Director • PSC • British • Lives in England • Born in Dec 1970
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
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Millhill Properties [Lewes] Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Randalls Road Land Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Millhill Properties (Horley) Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Millhill Properties (Surrey) Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Haswell Properties Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
Active
Richardson-Redhouse Property Partnership LLP
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
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
£934
Decreased by £23.37K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.2M
Decreased by £58.13K (-3%)
Total Liabilities
-£1.83M
Decreased by £287.08K (-14%)
Net Assets
£363.81K
Increased by £228.95K (+170%)
Debt Ratio (%)
83%
Decreased by 10.59% (-11%)
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Feb 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 11 Nov 2025
Mr Howard William Redhouse Details Changed
9 Months Ago on 12 May 2025
Mr Jeremy Andrew Richardson Details Changed
9 Months Ago on 12 May 2025
Mr Jeremy Andrew Richardson (PSC) Details Changed
9 Months Ago on 12 May 2025
Mr Howard William Redhouse (PSC) Details Changed
9 Months Ago on 12 May 2025
Registered Address Changed
9 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
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Documents
Confirmation statement made on 6 February 2026 with updates
Submitted on 6 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 11 Nov 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
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
Director's details changed for Mr Jeremy Andrew Richardson 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
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
Repayment History
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