Berechurch Hall Limited

Company Name	Berechurch Hall Limited
Company Status	Active
Company Number	02461564
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Elliott Dennis Mann
Date of Birth	March 1937 (Born 87 years ago)
Nationality	English
Status	Current
Appointed	01 January 2005(14 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Stephen William Kirrage
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	03 December 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Richard Victor Harris
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	03 December 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Bryan James Albone
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(34 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Kenneth Charles Jackson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(34 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Licence Black Taxi Driver
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mrs Margaret Caroline Griffin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(34 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Boydens Leasehold & Estate Management (Corporation)
Status	Current
Appointed	31 May 2019(29 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Gillian Ann Leatherdale
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 14 May 1991)
Role	Wife And Mother
Correspondence Address	Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Secretary Name	Dermot Kevin Moriarty
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Director Name	Cecil John Minter
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(3 years, 2 months after company formation)
Appointment Duration	8 years (resigned 29 April 2001)
Role	Retired
Correspondence Address	Apt. 24 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NN

Director Name	Mr William Carter
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 1996)
Role	Retired
Correspondence Address	4 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Director Name	June Sylvia Jones
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 1995)
Role	Retired
Correspondence Address	12 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Secretary Name	Mr Brian Albert Sargent
Nationality	British
Status	Resigned
Appointed	11 October 1994(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 1999)
Role	Engineer
Correspondence Address	Apt 13 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Director Name	Ivan Victor Hemming
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 April 1998)
Role	Retired
Correspondence Address	Apt 6 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Director Name	Alfred Anthony David Hance
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1999(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 2001)
Role	Retired
Correspondence Address	Apt 23,Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NN

Director Name	Anne Benfield
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1999(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 May 2000)
Role	Florist
Correspondence Address	Apt 3,Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NN

Secretary Name	Cecil John Minter
Nationality	British
Status	Resigned
Appointed	22 August 1999(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 2001)
Role	Company Director
Correspondence Address	Apt. 24 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NN

Director Name	Malcolm John Benfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 September 2000)
Role	Retail Florist
Correspondence Address	Apt 3 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NN

Secretary Name	Mr Andrew John Benns
Nationality	British
Status	Resigned
Appointed	06 February 2000(10 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 January 2001)
Role	Merchant Banker
Correspondence Address	Apartment 25 Berechurch Hall, Berechurch Hall Rd Colchester Essex CO2 9NW

Director Name	Mr Andrew John Benns
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(10 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 January 2001)
Role	Banker
Correspondence Address	Apartment 25 Berechurch Hall, Berechurch Hall Rd Colchester Essex CO2 9NW

Secretary Name	Charles Edward Shillabeer
Nationality	British
Status	Resigned
Appointed	03 June 2001(11 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 March 2002)
Role	Retired
Correspondence Address	1 Berechurch Hall Colchester Essex CO2 9NW

Secretary Name	Graham John Warren
Nationality	British
Status	Resigned
Appointed	24 March 2002(12 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeward 40 Wivenhoe Road Alresford Essex CO7 8AE

Director Name	Dorothea Elizabeth Bailey
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2006)
Role	Retired
Correspondence Address	Apartment 13 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Director Name	Felicity Minter
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(12 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 March 2003)
Role	Retired
Correspondence Address	Apartment 24 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Secretary Name	Felicity Minter
Nationality	British
Status	Resigned
Appointed	30 October 2002(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2004)
Role	Retired
Correspondence Address	Apartment 24 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Director Name	Cecil John Minter
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2004)
Role	Retired
Correspondence Address	Apartment 24 Berechurch Hall Colchester Essex CO2 9NW

Director Name	Andrew Livingston
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2003(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 April 2004)
Role	Retired
Correspondence Address	Apartment 17 Berechurch Hall Colchester Essex CO2 9NW

Director Name	Mr Malcolm John Benfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 2003(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 April 2004)
Role	Retail Florist
Country of Residence	England
Correspondence Address	3 Berechurch Hall Colchester Essex CO2 9NW

Secretary Name	Eileen Marion Olle
Nationality	British
Status	Resigned
Appointed	23 April 2004(14 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2007)
Role	Retired
Correspondence Address	Apt 22 Berechurch Hall Colchester Essex CO2 9NW

Director Name	Mr Malcolm John Benfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 2004(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2006)
Role	Fancy Goods Retailer
Country of Residence	England
Correspondence Address	3 Berechurch Hall Colchester Essex CO2 9NW

Director Name	Mr Richard Laughton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2005(14 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 5 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Secretary Name	Mr John Frederick Saunders
Nationality	English
Status	Resigned
Appointed	15 April 2007(17 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 24 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Director Name	Mr Malcolm John Benfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 2009(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	9 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW

Director Name	Mr Roger James Bray
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2013(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 16 Berechurch Hall Colchester CO2 9NW

Contact

Telephone	01206 541708
Telephone region	Colchester

Location

Registered Address	Aston House 57-59 Crouch Street Colchester CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	David Elliott Dennis Mann 4.17% Ordinary
1 at £1	David Pudney 4.17% Ordinary
1 at £1	Eileen Marion Olle 4.17% Ordinary
1 at £1	Elliot Dawes 4.17% Ordinary
1 at £1	Frederick John Yetton 4.17% Ordinary
1 at £1	Gillian Oxby & Verity Lindsay Mcavoy 4.17% Ordinary
1 at £1	Grant John Yetton 4.17% Ordinary
1 at £1	Irene Elizabeth Shillabeer 4.17% Ordinary
1 at £1	Jean Munro 4.17% Ordinary
1 at £1	John Frederick Saunders 4.17% Ordinary
1 at £1	Josephine Gunnee & George Anthony Gunnee 4.17% Ordinary
1 at £1	Malcolm John Benfield 4.17% Ordinary
1 at £1	Martin David Tucker & Jennifer Tucker 4.17% Ordinary
1 at £1	P.m.s. Leasehold Management LTD 4.17% Ordinary
1 at £1	Patricia Sharp & John Henry Sharp 4.17% Ordinary
1 at £1	Patricia Stewart Warren 4.17% Ordinary
1 at £1	Peter Anthony Stirling 4.17% Ordinary
1 at £1	Richard Anthony Selby 4.17% Ordinary
1 at £1	Richard Laughton 4.17% Ordinary
1 at £1	Richard Victor Harris & Rosemary Ann Harris 4.17% Ordinary
1 at £1	Robert Keith Harding & Susan Elizabeth Harding 4.17% Ordinary
1 at £1	Stephen Philip Jones & Margaret Ann Jones 4.17% Ordinary
1 at £1	William Carter 4.17% Ordinary
1 at £1	Yvonne Gloria Eltham 4.17% Ordinary

Financials

Year	2014
Net Worth	£60,081
Cash	£48,296
Current Liabilities	£1,266

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months from now)

Filing History

16 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
14 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
31 May 2019	Appointment of Boydens Leasehold & Estate Management as a secretary on 31 May 2019 (2 pages)
31 May 2019	Director's details changed for Mr. Richard Victor Harris on 31 May 2019 (2 pages)
31 May 2019	Director's details changed for Mr David Elliott Dennis Mann on 31 May 2019 (2 pages)
31 May 2019	Director's details changed for Mr. Stephen William Kirrage on 31 May 2019 (2 pages)
15 May 2019	Registered office address changed from 9 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW to Aston House 57-59 Crouch Street Colchester CO3 3EY on 15 May 2019 (1 page)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 February 2019	Termination of appointment of John Frederick Saunders as a secretary on 1 February 2019 (1 page)
1 February 2019	Termination of appointment of John Frederick Saunders as a director on 1 February 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
2 January 2018	Termination of appointment of David Pudney as a director on 3 December 2017 (1 page)
2 January 2018	Appointment of Mr. Stephen William Kirrage as a director on 3 December 2017 (2 pages)
2 January 2018	Appointment of Mr. Richard Victor Harris as a director on 3 December 2017 (2 pages)
2 January 2018	Termination of appointment of Richard Laughton as a director on 3 December 2017 (1 page)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (7 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Appointment of Mr. David Pudney as a director on 6 December 2015 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 24 (9 pages)
8 January 2016	Appointment of Mr. David Pudney as a director on 6 December 2015 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 24 (9 pages)
7 January 2016	Termination of appointment of Roger James Bray as a director on 6 December 2015 (1 page)
7 January 2016	Termination of appointment of Roger James Bray as a director on 6 December 2015 (1 page)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 December 2014	Termination of appointment of David Pudney as a director on 7 December 2014 (1 page)
31 December 2014	Termination of appointment of Peter Anthony Stirling as a director on 7 December 2014 (1 page)
31 December 2014	Termination of appointment of John Henry Sharp as a director on 7 December 2014 (1 page)
31 December 2014	Termination of appointment of Peter Anthony Stirling as a director on 7 December 2014 (1 page)
31 December 2014	Termination of appointment of John Henry Sharp as a director on 7 December 2014 (1 page)
31 December 2014	Termination of appointment of David Pudney as a director on 7 December 2014 (1 page)
31 December 2014	Termination of appointment of John Henry Sharp as a director on 7 December 2014 (1 page)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 24 (9 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 24 (9 pages)
31 December 2014	Termination of appointment of David Pudney as a director on 7 December 2014 (1 page)
31 December 2014	Termination of appointment of Peter Anthony Stirling as a director on 7 December 2014 (1 page)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 24 (12 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 24 (12 pages)
17 December 2013	Appointment of Mr. Richard Laughton as a director (2 pages)
17 December 2013	Appointment of Mr. Roger James Bray as a director (2 pages)
17 December 2013	Appointment of Mr. Richard Laughton as a director (2 pages)
17 December 2013	Appointment of Mr. David Pudney as a director (2 pages)
17 December 2013	Appointment of Mr. John Henry Sharp as a director (2 pages)
17 December 2013	Appointment of Mr. David Pudney as a director (2 pages)
17 December 2013	Appointment of Mr. Roger James Bray as a director (2 pages)
17 December 2013	Appointment of Mr. Peter Anthony Stirling as a director (2 pages)
17 December 2013	Appointment of Mr. John Henry Sharp as a director (2 pages)
17 December 2013	Appointment of Mr. Peter Anthony Stirling as a director (2 pages)
9 August 2013	Termination of appointment of Malcolm Benfield as a director (1 page)
9 August 2013	Termination of appointment of Malcolm Benfield as a director (1 page)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
1 January 2013	Termination of appointment of Richard Laughton as a director (1 page)
1 January 2013	Termination of appointment of Richard Laughton as a director (1 page)
1 January 2013	Termination of appointment of David Pudney as a director (1 page)
1 January 2013	Termination of appointment of David Pudney as a director (1 page)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
18 January 2011	Director's details changed for Mr. Malcolm John Benfield on 1 June 2010 (2 pages)
18 January 2011	Director's details changed for Mr. Malcolm John Benfield on 1 June 2010 (2 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
18 January 2011	Director's details changed for Mr. Malcolm John Benfield on 1 June 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 December 2009	Director's details changed for David Pudney on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Richard Laughton on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
31 December 2009	Director's details changed for David Elliott Dennis Mann on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr. John Frederick Saunders on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr. John Frederick Saunders on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for David Elliott Dennis Mann on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for David Pudney on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
31 December 2009	Director's details changed for Richard Laughton on 31 December 2009 (2 pages)
29 December 2009	Appointment of Mr. Malcolm John Benfield as a director (2 pages)
29 December 2009	Appointment of Mr. Malcolm John Benfield as a director (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 January 2009	Return made up to 31/12/08; full list of members (13 pages)
3 January 2009	Return made up to 31/12/08; full list of members (13 pages)
30 December 2008	Director and secretary's change of particulars / john saunders / 30/12/2008 (1 page)
30 December 2008	Director's change of particulars / david pudney / 30/12/2008 (1 page)
30 December 2008	Director and secretary's change of particulars / john saunders / 30/12/2008 (1 page)
30 December 2008	Appointment terminated director frederick yetton (1 page)
30 December 2008	Director's change of particulars / richard laughton / 30/12/2008 (1 page)
30 December 2008	Director's change of particulars / david mann / 30/12/2008 (1 page)
30 December 2008	Director and secretary's change of particulars / john saunders / 29/12/2008 (1 page)
30 December 2008	Director's change of particulars / david mann / 30/12/2008 (1 page)
30 December 2008	Director and secretary's change of particulars / john saunders / 29/12/2008 (1 page)
30 December 2008	Appointment terminated director frederick yetton (1 page)
30 December 2008	Director's change of particulars / david pudney / 30/12/2008 (1 page)
30 December 2008	Director's change of particulars / richard laughton / 30/12/2008 (1 page)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (9 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (9 pages)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New secretary appointed;new director appointed (2 pages)
4 June 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
29 April 2005	Amended accounts made up to 31 December 2004 (5 pages)
29 April 2005	Amended accounts made up to 31 December 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 31/12/04; full list of members (9 pages)
1 February 2005	Return made up to 31/12/04; full list of members (9 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
10 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned;director resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: apt 24 berechurch hall berechurch hall road colchester essex CO2 9NW (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned;director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: apt 24 berechurch hall berechurch hall road colchester essex CO2 9NW (1 page)
16 May 2002	Director resigned (1 page)
18 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned;director resigned (1 page)
1 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
1 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
20 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
18 December 1998	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 18/12/98 363(288) ‐ Director resigned (8 pages)
18 December 1998	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 18/12/98 363(288) ‐ Director resigned (8 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
12 March 1998	New director appointed (2 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
19 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director resigned (8 pages)
5 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director resigned (8 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Berechurch Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses