BERON ESTATES LIMITED


Registered number: 00644464
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68100 - Buying and selling of own real estate -> BERON ESTATES LIMITED

Name: BERON ESTATES LIMITED
BERON ESTATES LTD
Address: 6A LYONS FARM ESTATE, LYONS ROAD, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0QP
Incorporation Date: 1959-12-15

Company status: Active


Company Documents

date name form type
2021-02-18 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA DENISE KENNEDY / 18/02/2021 CH03
2021-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NICHOLAS BRIGGS / 18/02/2021 CH01
2021-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH CLAIRE PHILLIPS / 18/02/2021 CH01
2021-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA DENISE KENNEDY / 18/02/2021 CH01
2021-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE ROBERTS / 01/06/2019 CH01
2020-04-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-18 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES CS01
2019-06-27 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES CS01
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH CLAIRE ROBERTS / 18/10/2018 CH01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-21 DIRECTOR APPOINTED MS ELISABETH CLAIRE ROBERTS AP01
2017-09-30 REGISTERED OFFICE CHANGED ON 30/09/2017 FROMC/O GILTINAN AND KENNEDY LLPAFON BUILDING WORTHING ROADHORSHAMWEST SUSSEXRH12 1TL AD01
2017-10-31 REGISTERED OFFICE CHANGED ON 31/10/2017 FROMC/O GILTINAN AND KENNEDY LLP 6A LYONS FRAM ESTATE LYONS ROADSLINFOLDHORSHAMWEST SUSSEXRH13 0QPENGLAND AD01
2017-06-22 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2016-07-20 13/06/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-10 13/06/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-22 APPOINTMENT TERMINATED, DIRECTOR BERYL BRIGGS TM01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-21 REGISTERED OFFICE CHANGED ON 21/09/2014 FROMPENDLEMORE 15 THE BURYPAVENHAMBEDFORDBEDFORDSHIREMK43 7PX AD01
2014-06-13 13/06/14 FULL LIST AR01
2013-06-14 13/06/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-22 13/06/12 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-17 13/06/11 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-11 13/06/10 FULL LIST AR01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NICHOLAS BRIGGS / 31/12/2009 CH01
2010-01-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE ROBERTS / 31/12/2009 CH01
2009-06-30 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-11 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2007-06-29 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-06 SECRETARY RESIGNED 288b
2006-06-20 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363a
2006-03-06 NEW SECRETARY APPOINTED 288a
2005-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-14 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363s
2004-08-03 REGISTERED OFFICE CHANGED ON 03/08/04 FROM:FAIRLEIGH COTTAGE2 ATTWOOD STREETHAWNEHALESOWEN WEST MIDLANDS B63 3UE 287
2004-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-21 RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS 363s
2003-06-26 RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS 363s
2003-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-12 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS 363s
2002-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-21 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS 363s
2001-11-16 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-27 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2021-04-23 22:09:36