BERWICK INDUSTRIAL DEVELOPMENTS LIMITED
BERWICK INDUSTRIAL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 25 April 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Terrace, Berwick-upon-tweed. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BERWICK INDUSTRIAL DEVELOPMENTS LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.
Company Information
| Company Number | 03979275 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/04/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | AVA LODGE |
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| Address Line 2 | CASTLE TERRACE |
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| Post Town | BERWICK-UPON-TWEED |
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| County | NORTHUMBERLAND |
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| Country | ENGLAND |
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| Postcode | TD15 1NP |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/05/2024 |
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| Last Made Up Date | 25/04/2023 |
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Return
| Next Due Date | 23/05/2017 |
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| Last Made Up Date | 25/04/2016 |
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Mortgages
| Number of Mortgage Charges | 7 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BERWICK INDUSTRIAL DEVELOPMENTS LIMITED
Directors
(The company's officers)
MRS FIONA MARGARET PARKIN
(~64 year old British national)
THE BUNGALOW 43A LOW GREENS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1LZ, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 25/04/2000
MR. WILLIAM ROBERTSON PARKIN
(~70 year old British national)
THE BUNGALOW 43A LOW GREENS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1LZ, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 25/04/2000
MRS FIONA MARGARET PARKIN
(~64 year old British national)
THE BUNGALOW 43A LOW GREENS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1LZ, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 25/04/2000
Shareholders
(Persons of Significant Control)
Mrs Fiona Margaret Parkin
(~64 year old British national)
The Bungalow, 43a Low Greens, Berwick Upon Tweed, Northumberland, TD15 1LZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. William Robertson Parkin
(~70 year old British national)
The Bungalow, 43a Low Greens, Berwick Upon Tweed, Northumberland, TD15 1LZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS FIONA MARGARET PARKIN
- MR. WILLIAM ROBERTSON PARKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TD15 1NP
Other companies with registered offices in TD15 1NP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
