OpenCompanies

Berrywood Estates Limited

Company number
02941712
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1994
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Countryside House
The Drive
Brentwood
CM13 3AT

Previous names

  • Broomco (791) Limited (until 18 Mar 2010)

Officers

NameRoleAppointedResigned
BATES, Clare Jane Director 31 Mar 2023
WRIGHT, Thomas David Director 1 Dec 2021

Control

NameNature of controlNotifiedCeased
Countryside Properties (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2021
Mrs Judith Elizabeth Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Sep 2016 26 Feb 2021
Mr Reuben Kenneth Smith Ownership Of Shares 25 To 50 Percent 30 Jun 2016 26 Feb 2021
Mr John Anthony Hill Ownership Of Shares 25 To 50 Percent 30 Jun 2016 18 Sep 2016

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 - - -
30 Mar 2024 - - -
30 Mar 2023 - - -
30 Mar 2022 - - -
30 Mar 2021 £1,687,662 - 3
30 Sep 2020 £668 £122 3
30 Sep 2019 £1,846 £200 3
30 Sep 2018 £3,051 £605 3
30 Sep 2017 £8,144 £28 -
30 Sep 2016 £10,032 £101 -
30 Sep 2015 £15,187 £570 -
30 Sep 2014 £17,662 £947 -
30 Sep 2013 £19,845 £94 -
30 Sep 2012 £21,731 £539 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -

Connections

Owned by

Berrywood Estates Limited → Countryside Properties (UK) Limited → Countryside Properties (Housebuilding) Limited → Copthorn Holdings Limited → Countryside Partnerships Limited → Vistry Group PLC

Directors’ other companies

Companies at the same address

Data