Berwick Hill (Maidenhead) Ltd was founded on 08 September 2003 and are based in Kent, it has a status of "Dissolved". The companies director is Redhouse, Howard. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDHOUSE, Howard | 14 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 January 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 September 2014 | |
| DS01 - Striking off application by a company | 19 September 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| AP03 - Appointment of secretary | 16 August 2012 | |
| TM02 - Termination of appointment of secretary | 16 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| 287 - Change in situation or address of Registered Office | 25 September 2008 | |
| 353 - Register of members | 25 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| 287 - Change in situation or address of Registered Office | 05 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 October 2007 | |
| 353 - Register of members | 05 October 2007 | |
| 287 - Change in situation or address of Registered Office | 05 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| 225 - Change of Accounting Reference Date | 30 March 2006 | |
| 395 - Particulars of a mortgage or charge | 26 October 2005 | |
| CERTNM - Change of name certificate | 13 October 2005 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 287 - Change in situation or address of Registered Office | 03 September 2004 | |
| 225 - Change of Accounting Reference Date | 05 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2003 | |
| NEWINC - New incorporation documents | 08 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party mortgage | 04 October 2010 | Outstanding |
N/A |
| Third party legal charge | 22 June 2010 | Fully Satisfied |
N/A |
| Security deed | 29 January 2008 | Fully Satisfied |
N/A |
| Security deed | 19 October 2005 | Fully Satisfied |
N/A |
