BERON ESTATES LIMITED

Address

BERON ESTATES LIMITED
C/O GILTINAN AND KENNEDY LLP 6A LYONS FRAM ESTATE LYONS ROAD
SLINFOLD
HORSHAM
WEST SUSSEX
ENGLAND
RH13 0QP
(54 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
00644464
Incorporation Date:
15 Dec 1959 (58 Years old)
Financial Year End:
31 Dec
Capital:
£12,000.00 on 20 Jul 2016
For period ending:
31 Dec 2016
Filed on:
30 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2016
Filed on:
20 Jul 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £60,092 £60,274 £46,338
Creditors due within one year: £224,067 £218,505 £251,219
Total Assets less Current Liabilities: £631,529 £627,495 £627,885
Creditors due after one year / Non Current Liabilities: £40,556 £53,275 £73,345
Total Assets less Liabilities: £571,373 £554,620 £534,940
Shareholders Funds / Net Worth: £571,373 £554,620 £534,940
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 84 available


Directors and Secretaries

Graeme Briggs
before 13 Jun 1992 ⇒ Present ( 25 Years ) Director
Philippa Kennedy
18 Jan 2006 ⇒ Present ( 12 Years ) Company Secretary
before 13 Jun 1992 ⇒ Present ( 25 Years ) Director
Elisabeth Roberts
22 Apr 2017 ⇒ Present ( 1 Year ) Director
Jacqueline Roberts
before 13 Jun 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

RELIANCE BANK LIMITED
LEGAL MORTGAGE - OUTSTANDING on 15 Jan 2010
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 30 Jul 2003
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 16 Nov 2001
THE CRADLEY HEATH BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 20 Feb 1967

Previous Addresses

C/O GILTINAN AND KENNEDY LLP
AFON BUILDING WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1TL
Changed 30 Sep 2017

PENDLEMORE 15 THE BURY
PAVENHAM
BEDFORD
BEDFORDSHIRE
MK43 7PX
Changed 21 Sep 2014

FAIRLEIGH COTTAGE
2 ATTWOOD STREET
HAWNE
HALESOWEN WEST MIDLANDS B63 3UE
Changed 3 Aug 2004


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 30 Sep 2017 9
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 25 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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