Berriedale House Limited

Active02363333 Private limited company
Incorporated
20 March 1989 (37 years)
Industry
Residents property management (98000)
Directors
Mohamed Khalil Elbayouk
Samantha Mary Woolven
Accounts type
Micro entity
Region
South East
Address
Harper Stone Properties Ltd Second Floor
Offices
119/120 Western Road
Hove
BN3 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Led Low Energy Design Ltd
British
Born January 1962 (64)
Elbayouk, Mohamed Khalil
Director · Appointed 22 August 2025
British
Born November 1961
Corporate Secretary · Appointed 2 October 2024
Also at 23 Belvedere Terrace Company Limited, Jireh Court (Haywards Heath) Association Limited, No.31 First Avenue (Management) Limited · more companies
Woolven, Samantha Mary
Director · Appointed 28 November 2023
British
Born December 1983 (42)
Officer history (57 former)
31 December 2025
Appointed Rae, Dinah as Director
25 September 2025
Resigned Bohills, Amelia Victoria as Director
22 August 2025
Appointed Elbayouk, Mohamed Khalil as Director
18 December 2024
Resigned Collinge, Peter as Director
2 October 2024
Appointed Harper Stone Properties Ltd as Corporate Secretary
2 October 2024
Resigned Kts Estate Management Limited as Corporate Secretary
10 January 2024
Resigned Price, Linda Bernice as Director
10 January 2024
Resigned Jakeman, Vanessa as Director
28 November 2023
Appointed Collinge, Peter as Director
28 November 2023
Appointed Bohills, Amelia Victoria as Director
28 November 2023
Appointed Woolven, Samantha Mary as Director
16 October 2023
Appointed Kts Estate Management Limited as Corporate Secretary
30 September 2023
Resigned Heuston, Joanne Elizabeth as Director
1 May 2023
Appointed Heuston, Joanne Elizabeth as Director
1 July 2014
Resigned Jackson, Mark as Director
19 August 2013
Resigned Inkpen, Gary Owen as Director
11 June 2013
Resigned Manns, Margaret Mabel as Director
2 May 2013
Resigned Suleyman, Ayhan as Director
2 May 2013
Resigned Chaplin, Richard William as Director
8 January 2013
Appointed Jackson, Mark as Director
16 December 2012
Resigned Gill, Judith Ann as Director
16 December 2012
Resigned Fox, Andrew David as Director
4 December 2012
Appointed Jakeman, Vanessa as Director
7 November 2012
Appointed Price, Linda Bernice as Director
7 November 2012
Appointed Suleyman, Ayhan as Director
7 November 2012
Appointed Chaplin, Richard William as Director
7 November 2012
Resigned Carnicero Casimiro, Marta as Director
25 September 2012
Appointed Manns, Margaret Mabel as Director
8 August 2012
Resigned Manns, Margaret Mabel as Director
18 June 2012
Resigned Pace, Kathleen as Director
18 June 2012
Resigned Amati, Ann, Mrs. as Director
15 May 2012
Appointed Inkpen, Gary Owen as Director
2 February 2010
Appointed Pace, Kathleen as Director
8 December 2009
Appointed Amati, Ann, Mrs. as Director
8 December 2009
Resigned Crawford, Eva Lisa as Director
2 December 2009
Resigned Fox, Andrew David as Secretary
11 November 2009
Resigned Maisey, Diane as Director
19 May 2009
Resigned French, Dorothy as Director
8 April 2009
Appointed Manns, Margaret Mabel as Director
25 July 2008
Resigned Zarrabi, Patricia Watson as Secretary
3 July 2008
Appointed Carnicero Casimiro, Marta as Director
22 May 2008
Appointed Zarrabi, Patricia Watson as Secretary
22 May 2008
Appointed Fox, Andrew David as Director
22 May 2008
Appointed Fox, Andrew David as Secretary
15 May 2008
Appointed Maisey, Diane as Director
15 May 2008
Resigned Besser, Maxine Jaqueline as Secretary
14 May 2008
Appointed Crawford, Eva Lisa as Director
13 May 2008
Resigned Priestley, Matthew Paul as Director
26 April 2008
Resigned Satchwell, Andrew as Director
14 January 2007
Appointed Gill, Judith Ann as Director
24 July 2006
Resigned Harrison, Donal Patrick as Director
19 March 2006
Resigned Jakeman, Chris as Director
3 March 2006
Appointed Priestley, Matthew Paul as Director
3 March 2006
Appointed Satchwell, Andrew as Director
18 March 2005
Resigned Symes, Kenneth William as Director
12 March 2005
Resigned Bowman, Ruth Yvonne Julia as Director
17 December 2004
Resigned Chatterjee, Samir as Secretary
17 December 2004
Appointed Jakeman, Chris as Director
17 December 2004
Appointed Besser, Maxine Jaqueline as Secretary
25 May 2002
Appointed Symes, Kenneth William as Director
17 May 2002
Resigned Lawrence, Audrey Jean as Director
20 March 2002
Resigned Lawrence, Audrey Jean as Secretary
12 February 2002
Resigned Priestley, Stephen Harry as Secretary
24 January 2002
Resigned Kattell, Albert as Director
25 November 2001
Resigned Shaw, William Albert as Director
2 November 2001
Resigned Chatterjee, Samir as Director
2 November 2001
Resigned Priestley, Stephen Harry as Director
2 November 2001
Appointed Priestley, Stephen Harry as Secretary
11 April 2001
Appointed Lawrence, Audrey Jean as Director
25 February 2001
Resigned Mcgrory, Ian Francis as Director
25 February 2001
Appointed Priestley, Stephen Harry as Director
22 August 2000
Resigned Van Heerden, Francois as Director
30 April 2000
Appointed Mcgrory, Ian Francis as Director
30 April 2000
Appointed Chatterjee, Samir as Director
30 April 2000
Appointed Harrison, Donal Patrick as Director
30 April 2000
Appointed Bowman, Ruth Yvonne Julia as Director
30 April 2000
Appointed Shaw, William Albert as Director
30 April 2000
Appointed Chatterjee, Samir as Secretary
29 April 2000
Resigned Ross, Myra as Director
29 April 2000
Resigned Lawrence, Audrey Jean as Director
29 April 2000
Resigned Schrodel, Joyce as Director
1 February 2000
Appointed Lawrence, Audrey Jean as Secretary
31 January 2000
Resigned Schrodel, Joyce as Secretary
25 April 1999
Appointed French, Dorothy as Director
25 April 1999
Appointed Ross, Myra as Director
5 October 1998
Resigned Bennett, John Stanley as Director
25 April 1998
Appointed Lawrence, Audrey Jean as Director
2 April 1998
Resigned Braham, Anne as Director
16 June 1997
Resigned Dean, Stuart as Director
16 May 1997
Resigned Murray, Claire Elizabeth as Director
16 May 1997
Resigned Murray, Claire Elizabeth as Secretary
16 May 1997
Appointed Schrodel, Joyce as Secretary
14 April 1996
Resigned Lewis, Zelda as Director
14 April 1996
Appointed Schrodel, Joyce as Director
14 April 1996
Resigned Lance, Jane as Director
14 April 1996
Appointed Bennett, John Stanley as Director
10 May 1995
Appointed Murray, Claire Elizabeth as Secretary
10 May 1995
Resigned Braham, Anne as Secretary
23 April 1995
Appointed Murray, Claire Elizabeth as Director
23 April 1995
Appointed Lewis, Zelda as Director
23 April 1995
Appointed Lance, Jane as Director
22 April 1995
Resigned Davies, Millicent as Director
20 April 1995
Resigned Palmer, Evelyn Constance as Director
18 April 1995
Resigned Field, Blanche as Director
4 April 1995
Resigned Stanley, Joy as Director
4 January 1994
Resigned Van Heerden, Francois as Secretary
20 June 1992
Appointed Stanley, Joy as Director
27 April 1992
Resigned Wilson, Colin Thomas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£13,431
Debt Ratio
40%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£17,047) £16,157 £15,975 £15,517 £14,526 £13,431
Balance sheet detail
202420232022202120202019
Fixed Assets£22,228£22,233£22,238£22,246£22,256(£22,270)
Current Assets£108£513(£428)£27£180(£1,069)
Creditors (< 1 year)£8,625£8,055£6,250£6,250£6,249£6,250
Net Current Assets(£8,377)(£7,365)(£6,397)(£5,971)(£5,817)£4,959
Net Assets£13,431£14,526£15,517£15,975£16,157(£17,047)
Shareholder Funds£13,431£14,526£15,517£15,975£16,157(£17,047)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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