- Companies
- Builders
- Walton-on-Thames
- Berenwood Properties Limited
Berenwood Properties Limited
- Company number
- 00943725
- Incorporated
- 6 Dec 196857 years trading
- Registered office
- 2 Esher Road, Hersham, Walton-on-Thames, Surrey, KT12 4JY
- Nature of business
- Construction of domestic buildings; Other letting and operating of own or leased real estate
Berenwood Properties Limited is a 57-year-old private limited company registered in Walton-on-Thames, company number 00943725, one of 61 building contractors in Walton-on-Thames. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets unchanged on the year before, at £3,181.
- Net assets rose in 0 of 9 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2017 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2026 | £3,181 | £3,181 | £0 | 0 | |
| 31 Mar 2025 | £3,181 | £3,181 | £0 | 0 | |
| 31 Mar 2024 | £3,181 | £3,181 | 0 | ||
| 31 Mar 2023 | £3,181 | £3,181 | £0 | 0 | |
| 31 Mar 2022 | £3,181 | £3,181 | 0 | ||
| 31 Mar 2021 | £3,181 | £3,181 | £0 | 0 | |
| 31 Mar 2020 | £3,181 | £3,181 | 0 | ||
| 31 Mar 2019 | £3,181 | £3,181 | |||
| 31 Mar 2018 | £3,181 | £3,181 | |||
| 31 Mar 2017 | £3,181 | £3,181 |
Who runs and owns Berenwood Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| M*** R*** | Director | Feb 1994 |
| S*** R*** | Director | Feb 1994 |
| R*** F*** | Director | Jan 2023 |
| P*** R*** | Secretary | Jul 2011 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| S*** R*** | Secretary | Aug 1997 | Jul 2011 |
| C*** T*** | Secretary | Aug 1997 | |
| M*** B*** | Director | Dec 2003 | Jan 2023 |
| G*** T*** | Director | Feb 1994 | Dec 2003 |
| M*** T*** | Director | Nov 1999 |
Person with significant control
Charges (secured borrowing)
All 21 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| The Governor And Company Of The Bank Of Scotland | Satisfied Aug 2012 | Feb 2000 |
| Barclays Bank PLC | Satisfied Aug 2012 | May 1986 |
| Barclays Bank PLC | Satisfied Aug 2012 | Feb 1986 |
| A private lender | Satisfied Aug 2012 | Oct 1985 |
| Barclays Bank PLC | Satisfied Aug 2012 | Oct 1985 |
| Midland Bank PLC | Satisfied Aug 2012 | May 1984 |
| Midland Bank PLC | Satisfied Aug 2012 | May 1984 |
| Barclays Bank PLC | Satisfied Aug 2012 | Mar 1984 |
| Midland Bank PLC | Satisfied Aug 2012 | Dec 1982 |
| Midland Bank PLC | Satisfied Aug 2012 | Apr 1981 |
| Coutts & Co Ltd | Satisfied Jan 2014 | Aug 1979 |
| Scottish Western Trust Company Ltd | Satisfied Aug 2012 | Aug 1979 |
| Barclays Bank PLC | Satisfied Aug 2012 | Apr 1978 |
| Barclays Bank PLC | Satisfied Aug 2012 | Mar 1976 |
| Midland Bank PLC | Satisfied Aug 2012 | Sep 1975 |
| Barclays Bank PLC | Satisfied Aug 2012 | Sep 1975 |
| Brook Securities & Co Ltd | Satisfied Aug 2012 | Aug 1973 |
| Brook Securities & Co Ltd | Satisfied Aug 2012 | Jul 1973 |
| National Westminster Bank PLC | Satisfied Aug 2012 | Jun 1972 |
| National Westminster Bank PLC | Satisfied Aug 2012 | Jan 1972 |
| National Westminster Bank PLC | Satisfied Aug 2012 | Sep 1970 |
Where Berenwood Properties Limited is registered
The registered office is in Walton-on-Thames (KT12), in the Elmbridge local authority area, South East. Show KT12 4JY on a map.
Other trade companies in KT12
- Homekeep LimitedCleaning companies
- Nina Grace Gardens LtdLandscapers and gardeners
- Verge Motors LtdMotor traders
- Warner Climate Co LtdPlumbers and heating engineers
- Comfy Rooms Air-Conditioning LtdPlumbers and heating engineers
- Robfern Truck and Trailer LtdMechanics and garages
- Lotus Windows & Doors LtdInstallers
- Fine Stitch LtdRepair services
Also registered at this address
14 other companies use the same registered office as Berenwood Properties Limited.
- Lion Gate Developments LimitedProperty developers
- Prudentworth LimitedBuilders
- Rushmon (Ashley Road) LtdBuilders
- Rushmon (Brooklands Road) LimitedBuilders
- Rushmon (Chessington Road) LimitedBuilders
- Rushmon (LCC) LimitedBuilders
- Rushmon (Molesey) LtdBuilders
- Rushmon (Parker Collins) LtdBuilders
- Rushmon (Ruxley Lane) LtdBuilders
- Rushmon Prime Homes LtdBuilders
- Rushmon Urban Homes LtdBuilders
- Verto Freehold LtdBuilders
- Wolsey Securities (Pontefract) LimitedProperty developers
- Wolsey Securities LimitedProperty developers
What happens if Berenwood Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2028 to 31 Jan 2028 | £150 |
| 1 to 3 months late | 1 Feb 2028 to 31 Mar 2028 | £375 |
| 3 to 6 months late | 1 Apr 2028 to 30 Jun 2028 | £750 |
| More than 6 months late | From 1 Jul 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2028 | £200 |
| 3 months late | 30 Jun 2028 | another £200 |
| 6 months late | 30 Sep 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2029 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00943725
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 6 December 1968 (57 years ago)
- Registered office
- 2 Esher Road, Hersham, Walton-on-Thames, Surrey, KT12 4JY
- Nature of business
- Construction of domestic buildings (SIC 41202)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 March (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 March 2026
- Last confirmation statement
- 31 August 2026
- Charges (mortgages)
- 0 outstanding of 21 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Walton-on-Thames
Other active building contractors registered in Walton-on-Thames.
- Brimstone Builders Limited2025
- Carico Construction Ltd2023
- Causeway Building Projects Limited2016
- Creatic360 Limited2024
- Doci Surrey Ltd2025
- Domgoy Site Services Ltd2023
- E-Blue Enterprise Ltd2025
- Es Design Services (SW) Ltd2021
All building contractors in Walton-on-Thames · All trades in Walton-on-Thames · Builders across the UK
Frequently asked questions
When are Berenwood Properties Limited's accounts due?
Berenwood Properties Limited's next accounts are due at Companies House by 31 December 2027 (in 444 days), covering the period to 31 March 2027.
When is Berenwood Properties Limited's CT600 due?
The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.
Is Berenwood Properties Limited still trading?
Berenwood Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Berenwood Properties Limited do?
Berenwood Properties Limited is registered under Construction of domestic buildings (SIC 41202); Other letting and operating of own or leased real estate (SIC 68209).
How old is Berenwood Properties Limited?
Berenwood Properties Limited was incorporated on 6 December 1968, 57 years ago.
Who runs Berenwood Properties Limited?
Berenwood Properties Limited has 3 active directors, the longest-serving appointed in Feb 1994. Their names and service addresses are on the Companies House register.
Who owns Berenwood Properties Limited?
One person or company has significant control of Berenwood Properties Limited: Rushmon Ltd (owns 75% or more of the shares).
What is the penalty if Berenwood Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Berenwood Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.