| Company Name | Berleon Estates Limited |
|---|---|
| Director | John Simon Gradel |
| Company Status | Active |
| Company Number | 02287676 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1988(35 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Simon Gradel |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | John Gradel C/O Lytchett House Ltd Unit 13, Freeland Park, Wareham Road Poole Dorset BH16 6FH |
| Director Name | Leon Gradel |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 11 February 2011) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ringley Drive Whitefield Manchester M45 7LF |
| Director Name | Phyllis Rae Gradel |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ringley Drive Whitefield Manchester M45 7LF |
| Director Name | Robert Gradel |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 October 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Ringley Drive Whitefield Manchester M45 7LF |
| Secretary Name | Leon Gradel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 11 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ringley Drive Whitefield Manchester M45 7LF |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Simon Gradel 50.00% Ordinary |
|---|---|
| 50 at £1 | L Gradel Residuary Will Trust 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 12 February 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 11 June 2020 | Director's details changed for John Simon Gradel on 11 June 2020 (2 pages) |
| 11 June 2020 | Registered office address changed from 70 Barton Arcade Chambers St Ann's Square Manchester M3 2BJ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 11 June 2020 (1 page) |
| 11 June 2020 | Change of details for John Simon Gradel as a person with significant control on 11 June 2020 (2 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 6 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 25 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 7 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 31 January 2014 | Director's details changed for John Simon Gradel on 30 January 2014 (2 pages) |
| 31 January 2014 | Director's details changed for John Simon Gradel on 30 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 September 2011 | Termination of appointment of Leon Gradel as a director (1 page) |
| 1 September 2011 | Termination of appointment of Leon Gradel as a director (1 page) |
| 1 September 2011 | Termination of appointment of Leon Gradel as a secretary (1 page) |
| 1 September 2011 | Termination of appointment of Leon Gradel as a secretary (1 page) |
| 10 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Leon Gradel on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for John Simon Gradel on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for John Simon Gradel on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for John Simon Gradel on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Leon Gradel on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Leon Gradel on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (9 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (9 pages) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 December 2005 | Return made up to 08/11/05; full list of members (9 pages) |
| 5 December 2005 | Return made up to 08/11/05; full list of members (9 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 68,barton arcade chambers. St.ann's square. Manchester. M3 2BJ (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 68,barton arcade chambers. St.ann's square. Manchester. M3 2BJ (1 page) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Return made up to 08/11/04; full list of members (9 pages) |
| 24 November 2004 | Return made up to 08/11/04; full list of members (9 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 December 2003 | Return made up to 08/11/03; full list of members (9 pages) |
| 19 December 2003 | Return made up to 08/11/03; full list of members (9 pages) |
| 29 November 2002 | Return made up to 08/11/02; full list of members (9 pages) |
| 29 November 2002 | Return made up to 08/11/02; full list of members (9 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 December 2001 | Return made up to 08/11/01; full list of members (8 pages) |
| 7 December 2001 | Return made up to 08/11/01; full list of members (8 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 10 November 2000 | Return made up to 08/11/00; full list of members (8 pages) |
| 10 November 2000 | Return made up to 08/11/00; full list of members (8 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 December 1999 | Return made up to 08/11/99; full list of members
|
| 3 December 1999 | Return made up to 08/11/99; full list of members
|
| 25 November 1998 | Return made up to 08/11/98; no change of members (8 pages) |
| 25 November 1998 | Return made up to 08/11/98; no change of members (8 pages) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 18 November 1997 | Return made up to 08/11/97; full list of members (10 pages) |
| 18 November 1997 | Return made up to 08/11/97; full list of members (10 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 November 1996 | Return made up to 08/11/96; no change of members (8 pages) |
| 28 November 1996 | Return made up to 08/11/96; no change of members (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 20 November 1995 | Return made up to 08/11/95; change of members (14 pages) |
| 20 November 1995 | Return made up to 08/11/95; change of members (14 pages) |