# Bernton Limited

## Details

- **Company number:** [02620198](https://find-and-update.company-information.service.gov.uk/company/02620198)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 1991
- **Registered office:** HURST HOUSE, HIGH STREET, RIPLEY, GU23 6AY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Bernton Limited](/group/10454) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Keith John | director | 22 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Michael Clarfelt | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Rebecca Esther Clarfelt | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Georgina Caroline Rhodes Deceased | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Sep 2019 |
| Mr Mark Michael Clarfelt | ownership-of-shares-25-to-50-percent | 10 Jan 2024 |  |
| Mr David Freedman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2024 |  |
| Mr Keith John Hardy | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 10 Jan 2024 |  |
| Emily Sarah Rhodes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2024 |  |
| James Edward Rhodes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £602,799 | £28,696 | 10 |
| 31 Mar 2024 | £1,099,142 | £30,207 | 9 |
| 31 Mar 2023 | £681,108 | £97,290 | 10 |
| 31 Mar 2022 | £749,644 | £308,192 | 11 |
| 31 Mar 2021 | £1,160,486 | £157,271 | 13 |
| 31 Mar 2020 | £578,771 | £59,682 | 14 |
| 31 Mar 2019 | £381,906 | £74,348 | 14 |
| 31 Mar 2018 | £1,297,263 | £112,732 | 14 |
| 31 Mar 2016 | - | £16,001 | - |
| 31 Mar 2015 | - | £75,370 | - |
| 31 Mar 2014 | - | £25,198 | - |




## Controls

- [Alton Estates (Plymouth) Limited](/company/00357934) (00357934)
- [Bretstone Properties Limited](/company/02253090) (02253090)
- [Colquill Limited](/company/00704054) (00704054)
- [Crescent Portfolios Limited](/company/02678400) (02678400)
- [Downstone Limited](/company/00743343) (00743343)
- [Exebern Properties Limited](/company/09612689) (09612689)
- [Heathcourt Properties Limited](/company/00492101) (00492101)
- [Laira Properties Limited](/company/00628115) (00628115)
- [Lilifred Estates Limited](/company/00454675) (00454675)
- [Rankpert Property Co.limited](/company/00625947) (00625947)



## Directors' other companies

- [HARDY, Keith John](/person/8027861) - director at [Templelane Properties Limited](/company/00565617)
- [HARDY, Keith John](/person/8027861) - director at [H.H. Property Company Limited](/company/00320451)
- [HARDY, Keith John](/person/8027861) - director at [MTC Investco Limited](/company/17445406)
- [HARDY, Keith John](/person/8027861) - director at [Laira Properties Limited](/company/00628115)
- [HARDY, Keith John](/person/8027861) - director at [Smith Pearman Limited](/company/05479087)
- [HARDY, Keith John](/person/8027861) - director at [Peachtree Estates Limited](/company/02421739)
- [HARDY, Keith John](/person/8027861) - director at [Smith Pearman Holdings Limited](/company/10138686)
- [HARDY, Keith John](/person/8027861) - director at [Lilifred Estates Limited](/company/00454675)
- [HARDY, Keith John](/person/8027861) - director at [Hurst House Offices Limited](/company/11528276)
- [HARDY, Keith John](/person/8027861) - director at [Lagron Limited](/company/00665964)



## Companies at the same address

- [Alton Estates (Plymouth) Limited](/company/00357934) (00357934)
- [Bretstone Properties Limited](/company/02253090) (02253090)
- [Colquill Four Limited](/company/02887332) (02887332)
- [Colquill Limited](/company/00704054) (00704054)
- [Colquill Mansions Limited](/company/02720140) (02720140)
- [Crescent Portfolios Limited](/company/02678400) (02678400)
- [Downstone Limited](/company/00743343) (00743343)
- [Exebern Properties Limited](/company/09612689) (09612689)
- [Graymatter Associates Limited](/company/07202922) (07202922)
- [H.H. Property Company Limited](/company/00320451) (00320451)