Berkeley Hamilton South Eastern Securities Limited

Company Name	Berkeley Hamilton South Eastern Securities Limited
Company Status	Dissolved
Company Number	00985433
Category	Private Limited Company
Incorporation Date	24 July 1970(53 years, 9 months ago)
Dissolution Date	30 March 2022 (2 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Sidney Barrett
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(36 years, 8 months after company formation)
Appointment Duration	15 years (closed 30 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Wacton Norwich Norfolk NR15 2UN

Secretary Name	Paul Douglas Enticknap
Nationality	British
Status	Closed
Appointed	16 April 2007(36 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 30 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ockleigh Wonersh Common Wonersh Guildford Surrey GU5 0PH

Director Name	Berkeley Donald Castle
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 November 2009)
Role	Accountant
Correspondence Address	Hillcrest Sandquay Road Dartmouth Devon TQ6 9PH

Director Name	Andrew Hamilton Horn
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 May 2004)
Role	Development Engineer
Correspondence Address	Apart 804 Club Marina Portals Nous Costa Den Blanes Mallorca

Secretary Name	Jean Hankin
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 April 2007)
Role	Company Director
Correspondence Address	22 Wessex Drive Erith Kent DA8 3AF

Contact

Telephone	01803 834363
Telephone region	Torquay

Location

Registered Address	C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

162 at £1	Berkeley Hamilton Ses Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,241
Cash	£55,888
Current Liabilities	£68,137

Accounts

Latest Accounts	25 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Filing History

30 March 2022	Final Gazette dissolved following liquidation (1 page)
30 December 2021	Return of final meeting in a members' voluntary winding up (11 pages)
12 May 2021	Liquidators' statement of receipts and payments to 16 March 2021 (15 pages)
9 April 2020	Registered office address changed from C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 9 April 2020 (2 pages)
2 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-17 (1 page)
2 April 2020	Declaration of solvency (5 pages)
2 April 2020	Appointment of a voluntary liquidator (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 25 March 2019 (9 pages)
9 July 2019	Resolutions RES13 ‐ Articles 14 and 15 dire/sec authorised to execute any docs 11/03/2019 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 25 March 2018 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 25 March 2017 (5 pages)
20 September 2017	Total exemption full accounts made up to 25 March 2017 (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 July 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
13 July 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
6 June 2016	Registered office address changed from C/O Enticknap & Co 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from C/O Enticknap & Co 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 162 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 162 (4 pages)
2 September 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
2 September 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 162 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 162 (4 pages)
8 July 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
8 July 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
3 February 2014	Director's details changed for David Sidney Barrett on 22 January 2014 (2 pages)
3 February 2014	Director's details changed for David Sidney Barrett on 22 January 2014 (2 pages)
31 December 2013	Registered office address changed from C/O Enticknap & Co High Street Haslemere Surrey GU27 2LA on 31 December 2013 (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 162 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 162 (4 pages)
31 December 2013	Registered office address changed from C/O Enticknap & Co High Street Haslemere Surrey GU27 2LA on 31 December 2013 (1 page)
17 July 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
17 July 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
29 November 2011	Total exemption small company accounts made up to 25 March 2011 (3 pages)
29 November 2011	Total exemption small company accounts made up to 25 March 2011 (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
7 June 2010	Total exemption small company accounts made up to 25 March 2010 (3 pages)
7 June 2010	Total exemption small company accounts made up to 25 March 2010 (3 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
26 November 2009	Termination of appointment of Berkeley Castle as a director (2 pages)
26 November 2009	Termination of appointment of Berkeley Castle as a director (2 pages)
19 June 2009	Total exemption small company accounts made up to 25 March 2009 (3 pages)
19 June 2009	Total exemption small company accounts made up to 25 March 2009 (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
4 July 2008	Total exemption small company accounts made up to 25 March 2008 (3 pages)
4 July 2008	Total exemption small company accounts made up to 25 March 2008 (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: 1 sandquay road dartmouth devon TQ6 9PH (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 1 sandquay road dartmouth devon TQ6 9PH (1 page)
8 January 2008	Return made up to 31/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2008	Return made up to 31/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
19 August 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
2 October 2006	Resolutions RES13 ‐ Lease of property 05/09/06 (1 page)
2 October 2006	Resolutions RES13 ‐ Lease of property 05/09/06 (1 page)
24 August 2006	Total exemption small company accounts made up to 25 March 2006 (3 pages)
24 August 2006	Total exemption small company accounts made up to 25 March 2006 (3 pages)
24 February 2006	Return made up to 31/12/05; full list of members (6 pages)
24 February 2006	Return made up to 31/12/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 25 March 2005 (3 pages)
24 August 2005	Total exemption small company accounts made up to 25 March 2005 (3 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
15 July 2004	Total exemption small company accounts made up to 25 March 2004 (3 pages)
15 July 2004	Total exemption small company accounts made up to 25 March 2004 (3 pages)
13 May 2004	Director resigned (2 pages)
13 May 2004	Director resigned (2 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 September 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
20 September 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 25 March 2002 (4 pages)
13 August 2002	Total exemption small company accounts made up to 25 March 2002 (4 pages)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 25 March 2001 (4 pages)
11 June 2001	Accounts for a small company made up to 25 March 2001 (4 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 25 March 2000 (3 pages)
13 October 2000	Accounts for a small company made up to 25 March 2000 (3 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 25 March 1999 (3 pages)
4 August 1999	Accounts for a small company made up to 25 March 1999 (3 pages)
22 January 1999	Return made up to 31/12/98; no change of members (5 pages)
22 January 1999	Return made up to 31/12/98; no change of members (5 pages)
23 September 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
23 September 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
20 January 1998	Return made up to 31/12/97; no change of members (5 pages)
20 January 1998	Return made up to 31/12/97; no change of members (5 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
18 August 1996	Accounts for a small company made up to 25 March 1996 (4 pages)
18 August 1996	Accounts for a small company made up to 25 March 1996 (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 25 March 1995 (3 pages)
31 July 1995	Accounts for a small company made up to 25 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 July 1970	Certificate of incorporation (1 page)
24 July 1970	Certificate of incorporation (1 page)

Berkeley Hamilton South Eastern Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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