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Berwick Hill (Addiscombe Grove) Limited

Berwick Hill (Addiscombe Grove) Limited is a dissolved company incorporated on 18 December 2006 with the registered office located in London, Greater London. Berwick Hill (Addiscombe Grove) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 August 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06031743
Private limited company
Age
18 years
Incorporated 18 December 2006
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
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Gibraltar • Born in Mar 1944
Secretary • Director • Prop Developer • British • Lives in England • Born in Dec 1970
Director • Lives in UK • Born in May 1949
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Berwick Hill Properties Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
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The OLD Palace Management Company (Brenchley) Limited
Jeremy Andrew Richardson and Howard William Redhouse are mutual people.
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Millhill Properties (Leatherhead) Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
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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
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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£9.05K
Decreased by £29.45K (-76%)
Turnover
£72.25K
Decreased by £8.75K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Increased by £439.45K (+24%)
Total Liabilities
-£2.48M
Decreased by £26.8K (-1%)
Net Assets
-£176.6K
Increased by £466.25K (-73%)
Debt Ratio (%)
108%
Decreased by 26.78% (-20%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Aug 2019
Registered Address Changed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 22 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 22 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Charge Satisfied
8 Years Ago on 16 Nov 2017
Charge Satisfied
8 Years Ago on 16 Nov 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Full Accounts Submitted
9 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2019
Liquidators' statement of receipts and payments to 5 December 2018
Submitted on 18 Feb 2019
Registered office address changed from The Old Dairy Chart Lane Brasted Kent TN16 1LP to Devonshire House 60 Goswell Road London EC1M 7AD on 5 January 2018
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 22 Dec 2017
Resolutions
Submitted on 22 Dec 2017
Declaration of solvency
Submitted on 22 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Satisfaction of charge 3 in full
Submitted on 16 Nov 2017
Satisfaction of charge 4 in full
Submitted on 16 Nov 2017
Repayment History
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