# Berenwood Properties Limited

## Details

- **Company number:** [00943725](https://find-and-update.company-information.service.gov.uk/company/00943725)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 1968
- **Registered office:** 2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, KT12 4JY
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rushmon Limited](/group/3611) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Roy Alan | director | 27 Jan 2023 |  |
| RATCLIFFE, Michael Arthur | director | 18 Feb 1994 |  |
| RATCLIFFE, Steven Michael | director | 18 Feb 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rushmon Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £3,181 | 0 |
| 31 Mar 2025 | £3,181 | 0 |
| 31 Mar 2024 | £3,181 | 0 |
| 31 Mar 2023 | £3,181 | 0 |
| 31 Mar 2022 | £3,181 | 0 |
| 31 Mar 2021 | £3,181 | 0 |
| 31 Mar 2020 | £3,181 | 0 |
| 31 Mar 2019 | £3,181 | - |
| 31 Mar 2018 | £3,181 | - |
| 31 Mar 2017 | £3,181 | - |
| 31 Mar 2016 | £3,181 | - |



## Owned by

Berenwood Properties Limited → [Rushmon Limited](/company/01098610)




## Directors' other companies

- [FISHER, Roy Alan](/person/7869688) - director at [Rushmon (Brighton Road) Limited](/company/13275168)
- [FISHER, Roy Alan](/person/7869688) - director at [Rushmon (Ruxley Lane) Ltd](/company/13610041)
- [FISHER, Roy Alan](/person/7869688) - director at [Rushmon (Parker Collins) Ltd](/company/13610186)
- [FISHER, Roy Alan](/person/7869688) - director at [Rushmon Limited](/company/01098610)
- [FISHER, Roy Alan](/person/7869688) - director at [Prudentworth Limited](/company/01367006)
- [RATCLIFFE, Michael Arthur](/person/7189009) - director at [Rushmon (Brighton Road) Limited](/company/13275168)
- [RATCLIFFE, Michael Arthur](/person/7189009) - director at [Astraline Tools Ltd](/company/02739832)
- [RATCLIFFE, Michael Arthur](/person/7189009) - director at [Prudentworth Limited](/company/01367006)
- [RATCLIFFE, Michael Arthur](/person/7189009) - director at [Rushmon Limited](/company/01098610)
- [RATCLIFFE, Michael Arthur](/person/7189009) - director at [Rushmon (Parker Collins) Ltd](/company/13610186)



## Companies at the same address

- [270 Brooklands Road Residents Management Company Limited](/company/16204169) (16204169)
- [7 Ashley Road Residents Management Company Limited](/company/17460388) (17460388)
- [Astraline Tools Ltd](/company/02739832) (02739832)
- [Heatherdown Gardens Residents Management Company Limited](/company/16636151) (16636151)
- [Lexington Finance Limited](/company/04386848) (04386848)
- [Lexington Group Limited](/company/02881220) (02881220)
- [Lion Gate Developments Limited](/company/03313309) (03313309)
- [Prudentworth Limited](/company/01367006) (01367006)
- [Rushmon (Ashley Road) Ltd](/company/15922668) (15922668)
- [Rushmon (Brighton Road) Limited](/company/13275168) (13275168)