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BERRYWOOD ESTATES LIMITED

Company summary

Company number: 02941712
Status: ACTIVE
Incorporated / age: 22 June 199432 years
Registered office: Countryside House, The Drive, Brentwood, Essex, CM13 3AT, England
Accounts due: 30 December 2026
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Countryside House, The Drive, Brentwood, Essex, CM13 3AT, England
Nature of business
Other service activities n.e.c.
Previous company names
BROOMCO (791) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Clare Jane ACTIVE	Director	31 Mar 2023		United Kingdom	February 1976	Countryside House, The Drive, Brentwood, Essex, CM13 3AT, England
WRIGHT, Thomas David ACTIVE	Director	01 Dec 2021		United Kingdom	September 1985	Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England
DAINTY, Leonard RESIGNED	Secretary	22 Feb 2010	08 Jun 2018			10, Glastonbury Close, Stafford, Staffordshire, ST17 0PB, England
SMITH, Reuben Kenneth RESIGNED	Secretary	14 Sep 1994	22 Feb 2010			6, West Winds, Featherstone, Wolverhampton, West Midlands, WV10 7BF, England
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Jun 1994	14 Sep 1994			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
HILL, John Anthony RESIGNED	Director	14 Sep 1994	18 Sep 2016	United Kingdom	May 1942	39a Marine Drive, Rhos On Sea, Conwy, LL28 4HS
HILL, Judith Elizabeth RESIGNED	Director	22 Jun 2015	26 Feb 2021	Wales	April 1944	39a, Marine Drive, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4HS, Wales
SCOTT, Michael Ian RESIGNED	Director	26 Feb 2021	29 Nov 2021	United Kingdom	January 1977	Countryside House, The Drive, Warley, Brentwood, Essex, CM13 3AT, England
SCOTT, Michael Ian RESIGNED	Director	26 Feb 2020	26 Feb 2020	United Kingdom	January 1977	Countryside House, The Drive, Warley, Essex, CM13 3AT, England
SMITH, Josephine RESIGNED	Director	22 Jun 2015	26 Feb 2021	England	October 1960	42, Queens Road, Calf Heath, Wolverhampton, WV10 7DT, England
SMITH, Reuben Kenneth RESIGNED	Director	29 May 2015	26 Feb 2021	England	December 1939	42, Queens Road, Calf Heath, Wolverhampton, WV10 7DT, England
SMITH, Reuben Kenneth RESIGNED	Director	14 Sep 1994	22 Feb 2010		December 1939	6, West Winds, Featherstone, Wolverhampton, West Midlands, WV10 7BF, England
WHITAKER, Gary Neville RESIGNED	Director	26 Feb 2021	31 Mar 2023	United Kingdom	August 1963	Countryside House, The Drive, Brentwood, Essex, CM13 3AT, England
DLA NOMINEES LIMITED RESIGNED	Nominee Director	22 Jun 1994	14 Sep 1994			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Jun 1994	14 Sep 1994			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BATES, Clare Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT, England

WRIGHT, Thomas David ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England

DAINTY, Leonard RESIGNED
Role: Secretary
Appointed on: 22 Feb 2010
Resigned on: 08 Jun 2018
Address: 10, Glastonbury Close, Stafford, Staffordshire, ST17 0PB, England

SMITH, Reuben Kenneth RESIGNED
Role: Secretary
Appointed on: 14 Sep 1994
Resigned on: 22 Feb 2010
Address: 6, West Winds, Featherstone, Wolverhampton, West Midlands, WV10 7BF, England

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1994
Resigned on: 14 Sep 1994
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

HILL, John Anthony RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 18 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 39a Marine Drive, Rhos On Sea, Conwy, LL28 4HS

HILL, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 26 Feb 2021
Country of Residence: Wales
Date of birth: April 1944
Address: 39a, Marine Drive, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4HS, Wales

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 29 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Countryside House, The Drive, Warley, Brentwood, Essex, CM13 3AT, England

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Countryside House, The Drive, Warley, Essex, CM13 3AT, England

SMITH, Josephine RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: October 1960
Address: 42, Queens Road, Calf Heath, Wolverhampton, WV10 7DT, England

SMITH, Reuben Kenneth RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: December 1939
Address: 42, Queens Road, Calf Heath, Wolverhampton, WV10 7DT, England

SMITH, Reuben Kenneth RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 22 Feb 2010
Date of birth: December 1939
Address: 6, West Winds, Featherstone, Wolverhampton, West Midlands, WV10 7BF, England

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT, England

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1994
Resigned on: 14 Sep 1994
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1994
Resigned on: 14 Sep 1994
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ