Berleon Estates Limited in Trinity Way MANCHESTER

Berleon Estates Limited MANCHESTER

Berleon Estates started in year 1988 as Private Limited Company with registration number 02287676. The Berleon Estates company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Manchester at The Copper Room Deva City Office Park. Postal code: M3 7BG.

The firm has one director. John G., appointed on 31 December 1990. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Leon G., Phyllis G. and others listed below. There were no ex secretaries.

Berleon Estates Limited Address / Contact

Office Address	The Copper Room Deva City Office Park
Office Address2	Trinity Way
Town	Manchester
Post code	M3 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02287676
Date of Incorporation	Wed, 17th Aug 1988
Industry	Non-trading company
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

John G.

Position: Director

Appointed: 31 December 1990

Leon G.

Position: Director

Appointed: 31 December 1990

Resigned: 11 February 2011

Phyllis G.

Position: Director

Appointed: 31 December 1990

Resigned: 31 October 2006

Robert G.

Position: Director

Appointed: 31 December 1990

Resigned: 31 October 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is John G. This PSC has 25-50% voting rights and has 25-50% shares.

John G.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 12th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 23rd, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2015 filed on: 27th, November 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 5th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2014 filed on: 4th, December 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2013 filed on: 21st, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2012 filed on: 30th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2011 filed on: 16th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2010 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2009 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, October 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th November 2006 with complete member list filed on: 27th, November 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th November 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 19th, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 29th November 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 26th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th December 2001 with complete member list filed on: 7th, December 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 15th, November 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 3rd December 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd December 1999	annual return
363s	Annual return drawn up to 25th November 1998 with complete member list filed on: 25th, November 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 6th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 18th November 1997 with complete member list filed on: 18th, November 1997	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th November 1996 with complete member list filed on: 28th, November 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 1st, February 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th November 1995 with complete member list filed on: 20th, November 1995	annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 29th, November 1994	accounts
363s	Annual return drawn up to 25th November 1994 with complete member list filed on: 25th, November 1994	annual return
363s	Annual return drawn up to 20th December 1993 with complete member list filed on: 20th, December 1993	annual return
AA	Full accounts for the period ending 31st March 1993 filed on: 25th, August 1993	accounts
363s	Annual return drawn up to 10th December 1992 with complete member list filed on: 10th, December 1992	annual return
363(288)	Annual return (Director's particulars changed) up to 10th December 1992	annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 17th, November 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 9th, April 1992	accounts
363s	Annual return drawn up to 6th February 1992 with complete member list filed on: 6th, February 1992	annual return
AA	Full accounts for the period ending 31st March 1990 filed on: 7th, March 1991	accounts
363a	Annual return drawn up to 7th March 1991 with complete member list filed on: 7th, March 1991	annual return
AA	Full accounts for the period ending 31st March 1989 filed on: 25th, April 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 25th, April 1990	annual return
224	Accounting reference date notified as 31/03 filed on: 24th, January 1989	accounts

Berleon Estates Limited MANCHESTER

Berleon Estates Limited Address / Contact

Company Information / Profile

Company staff

John G.

Leon G.

Phyllis G.

Robert G.

People with significant control

Company filings

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