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Berryholly Property Management Limited

Berryholly Property Management Limited is a dissolved company incorporated on 16 November 2005 with the registered office located in Cardiff, South Glamorgan. Berryholly Property Management Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 August 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05624598
Private limited company
Age
20 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ACTORIS DEVELOPMENTS LIMITED
10 St. Andrews Crescent
Cardiff
South Glamorgan
CF10 3DD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Property Developer • British • Lives in Wales • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Gregg (Fishguard) Limited
Matthew James Bryant and are mutual people.
Active
Roines Estates Limited
Patrick Ian Hales is a mutual person.
Active
Perignon Limited
Patrick Ian Hales is a mutual person.
Active
Broad Haven House Management Limited
Patrick Ian Hales is a mutual person.
Active
Actoris Developments Limited
Matthew James Bryant is a mutual person.
Active
Actoris Clubland Limited
Matthew James Bryant is a mutual person.
Active
Spencer Taverns Limited
Matthew James Bryant is a mutual person.
Active
Cambrian Quay Management Company Limited
Matthew James Bryant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 May 2014
For period 1 Dec31 May 2014
Traded for 18 months
Cash in Bank
£10.75K
Increased by £9.5K (+761%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.77K
Decreased by £580.65K (-92%)
Total Liabilities
-£47.5K
Decreased by £596.34K (-93%)
Net Assets
£264
Increased by £15.69K (-102%)
Debt Ratio (%)
99%
Decreased by 3.01% (-3%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 7 Jun 2016
Application To Strike Off
9 Years Ago on 29 May 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Confirmation Submitted
10 Years Ago on 27 May 2015
Small Accounts Submitted
10 Years Ago on 5 May 2015
John Michael Donnelly Resigned
11 Years Ago on 15 Aug 2014
Simon Paul Jehu Resigned
11 Years Ago on 15 Aug 2014
John Michael Donnelly Resigned
11 Years Ago on 15 Aug 2014
Mr Matthew James Bryant Appointed
11 Years Ago on 15 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2016
Application to strike the company off the register
Submitted on 29 May 2016
Annual return made up to 15 February 2016 with full list of shareholders
Submitted on 8 Apr 2016
Annual return made up to 15 February 2015 with full list of shareholders
Submitted on 27 May 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 5 May 2015
Appointment of Mr Matthew James Bryant as a secretary on 15 August 2014
Submitted on 18 Aug 2014
Termination of appointment of John Michael Donnelly as a secretary on 15 August 2014
Submitted on 18 Aug 2014
Termination of appointment of Simon Paul Jehu as a director on 15 August 2014
Submitted on 18 Aug 2014
Termination of appointment of John Michael Donnelly as a secretary on 15 August 2014
Submitted on 18 Aug 2014
Repayment History
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