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Berwick Hill (Eastbourne) Limited

Berwick Hill (Eastbourne) Limited is a dissolved company incorporated on 13 March 2007 with the registered office located in London, Greater London. Berwick Hill (Eastbourne) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 20 October 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
06157572
Private limited company
Age
18 years
Incorporated 13 March 2007
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 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jun 1965
Director • CH Surveyor • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wotan Securities Limited
Simon Neville Jones is a mutual person.
Active
Gorse Lane Properties Limited
Simon Neville Jones is a mutual person.
Active
Berwick Hill Properties Limited
Howard William Redhouse and Jeremy Andrew Richardson are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£99.43K
Decreased by £34.97K (-26%)
Turnover
£264.51K
Increased by £1 (0%)
Employees
Unreported
Same as previous period
Total Assets
£2.26M
Decreased by £209.32K (-8%)
Total Liabilities
-£2.16M
Decreased by £183.19K (-8%)
Net Assets
£99.8K
Decreased by £26.13K (-21%)
Debt Ratio (%)
96%
Increased by 0.68% (+1%)
Latest Activity
Declaration of Solvency
9 Years Ago on 18 Apr 2016
Registered Address Changed
9 Years Ago on 31 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Mar 2016
Charge Satisfied
9 Years Ago on 15 Feb 2016
Charge Satisfied
9 Years Ago on 15 Feb 2016
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 8 Apr 2015
Full Accounts Submitted
11 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Apr 2014
Full Accounts Submitted
12 Years Ago on 27 Sep 2013
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Documents
Submitted on 20 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jul 2017
Liquidators' statement of receipts and payments to 10 March 2017
Submitted on 8 Jun 2017
Declaration of solvency
Submitted on 18 Apr 2016
Registered office address changed from The Old Dairy Chart Lane Brasted East Sussex TN16 1LP to Devonshire House 60 Goswell Road London EC1M 7AD on 31 March 2016
Submitted on 31 Mar 2016
Appointment of a voluntary liquidator
Submitted on 30 Mar 2016
Resolutions
Submitted on 30 Mar 2016
Satisfaction of charge 3 in full
Submitted on 15 Feb 2016
Satisfaction of charge 4 in full
Submitted on 15 Feb 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Repayment History
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