| Company Name | Berkeley Hamilton North Western Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00992914 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1970(53 years, 6 months ago) |
| Dissolution Date | 7 November 2020 (3 years, 5 months 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, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 07 November 2020) |
| 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, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 07 November 2020) |
| 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 1990(20 years, 2 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 20 November 2009) |
| Role | Development Consultant |
| 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 1990(20 years, 2 months after company formation) |
| Appointment Duration | 13 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 1990(20 years, 2 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 16 April 2007) |
| Role | Company Director |
| Correspondence Address | 22 Wessex Drive Erith Kent DA8 3AF |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 59 at £1 | Barbara Millicent Castle 36.42% Ordinary |
|---|---|
| 59 at £1 | Margaret Horn 36.42% Ordinary |
| 44 at £1 | Margaret Patricia Lipton 27.16% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,784 |
| Cash | £14,959 |
| Current Liabilities | £19,572 |
Accounts
| Latest Accounts | 25 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Filing History
| 7 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 August 2020 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 8 April 2020 | Registered office address changed from C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 8 April 2020 (2 pages) |
| 2 April 2020 | Resolutions
|
| 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 (6 pages) |
| 9 July 2019 | Resolutions
|
| 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 (7 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 (4 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 25 March 2016 (4 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
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 2 September 2015 | Total exemption small company accounts made up to 25 March 2015 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 25 March 2015 (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
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 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
|
| 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
|
| 5 June 2013 | Total exemption small company accounts made up to 25 March 2013 (4 pages) |
| 5 June 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 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 25 March 2011 (4 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) |
| 18 June 2009 | Total exemption small company accounts made up to 25 March 2009 (3 pages) |
| 18 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
|
| 8 January 2008 | Return made up to 31/12/07; no change of members
|
| 19 August 2007 | Total exemption small company accounts made up to 25 March 2007 (3 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 25 March 2007 (3 pages) |
| 18 May 2007 | New director appointed (2 pages) |
| 18 May 2007 | New director appointed (2 pages) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Secretary resigned (1 page) |
| 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) |
| 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) |
| 24 June 2004 | Total exemption small company accounts made up to 25 March 2004 (3 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 25 March 2004 (3 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 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 (3 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 25 March 2003 (3 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 (3 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 25 March 2002 (3 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 (3 pages) |
| 11 June 2001 | Accounts for a small company made up to 25 March 2001 (3 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) |
| 19 October 2000 | Accounts for a small company made up to 25 March 2000 (3 pages) |
| 19 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 (5 pages) |
| 23 September 1998 | Accounts for a small company made up to 25 March 1998 (5 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 (2 pages) |
| 18 August 1996 | Accounts for a small company made up to 25 March 1996 (2 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) |