Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Berenwood Properties Limited
- Incorporated
- 6 December 1968 (57 years)
- Industry
- Construction of domestic buildings (41202) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Esher RoadHershamWalton-On-ThamesKT12 4JY
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2023
British
Born November 1967
Robinson, Paul Anthony
Secretary · Appointed 29 July 2011
Director · Appointed 18 February 1994
British
Born March 1967 (59)
Director · Appointed 18 February 1994
British
Born August 1943 (83)
Officer history (5 former)
27 January 2023
27 January 2023
29 July 2011
Appointed Robinson, Paul Anthony as Secretary
29 July 2011
8 December 2003
5 December 2003
19 November 1999
19 August 1997
19 August 1997
18 February 1994
18 February 1994
18 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1098610
Group structure 16 shown
Ownership group derived from the Companies House PSC register
270 Brooklands Road Residents Management Company Limited Holds 25–50% of voting rights
7 Ashley Road Residents Management Company Limited Holds 25–50% of voting rights
Berenwood Properties Limited This company Owns 75–100% of shares
Heatherdown Gardens Residents Management Company Limited Holds 25–50% of voting rights
Hope Court (Ewell) Residents Management Company Ltd Holds 25–50% of voting rights
Mole Place (Molesey) Residents Management Company Limited Holds 25–50% of voting rights
Prudentworth Limited Owns 75–100% of shares
Rushmon (Ashley Road) Ltd Owns 75–100% of shares
Rushmon (Brooklands Road) Limited Owns 75–100% of shares
Rushmon (LCC) Limited Owns 75–100% of shares
Rushmon (Molesey) Ltd Owns 75–100% of shares
Rushmon (Parker Collins) Ltd Owns 75–100% of shares
Rushmon (Ruxley Lane) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £3,181
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 |
| Net Assets | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 |
| Shareholder Funds | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 | £3,181 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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