Active
Company Information for BERESFORDS RESIDENTIAL LIMITED
10 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, ESSEX, CM2 5LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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BERESFORDS RESIDENTIAL LIMITED | |||
Legal Registered Office | |||
10 SPRINGFIELD LYONS APPROACH SPRINGFIELD CHELMSFORD ESSEX CM2 5LB Other companies in CM2 | |||
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Company Number | 02093360 | |
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Company ID Number | 02093360 | |
Date formed | 1987-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 23:20:37 |
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Officer | Role | Date Appointed |
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EILEEN GLADYS BERESFORD |
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PAUL LINTON ASHTON |
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PAUL CHARLES BERESFORD |
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STEVEN DAVID GEORGE BOND |
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WILLIAM TERENCE HOLMES |
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GARY NEIL LUCKMAN |
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MICHAEL ROBERT SAYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HOWARD JENKINS |
Director | ||
REGINALD DONALD BERESFORD |
Director | ||
PAUL ANDREW WEAVER |
Director | ||
EILEEN GLADYS BERESFORD |
Director | ||
WILLIAM TERENCE HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VSA DEVELOPMENTS LTD | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
BERESFORDS LETTINGS LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1987-01-27 | Active | |
BERESFORD GROUP LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1987-04-09 | Active | |
FLAGSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2016-11-18 | CURRENT | 2006-02-28 | Active | |
SHEPHERDS TYE LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
32 HIGH STREET, LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
VSA DEVELOPMENTS LTD | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
REDBARN PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Active | |
BERESFORDS FINANCIAL SERVICES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
BIMINSTER HOMES LIMITED | Director | 1993-11-16 | CURRENT | 1993-10-25 | Active | |
BERESFORDS LETTINGS LIMITED | Director | 1992-01-31 | CURRENT | 1987-01-27 | Active | |
BERESFORD GROUP LIMITED | Director | 1992-01-31 | CURRENT | 1987-04-09 | Active | |
R CHEKE & CO LIMITED | Director | 2008-02-15 | CURRENT | 2005-10-06 | Active | |
BERESFORDS LETTINGS LIMITED | Director | 2003-05-01 | CURRENT | 1987-01-27 | Active | |
ST.MARYS LODGE FREEHOLD PROPERTY COMPANY LIMITED | Director | 2002-01-01 | CURRENT | 1988-03-11 | Active | |
BERESFORDS COMMERCIAL LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
FLAGSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
R CHEKE & CO LIMITED | Director | 2008-02-15 | CURRENT | 2005-10-06 | Active | |
FLAGSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2007-06-13 | CURRENT | 2006-02-28 | Active | |
REDBARN PROPERTIES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-16 | Active | |
BERESFORDS FINANCIAL SERVICES LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-27 | Active | |
BERESFORDS LETTINGS LIMITED | Director | 2002-10-17 | CURRENT | 1987-01-27 | Active | |
FLAGSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2007-06-13 | CURRENT | 2006-02-28 | Active | |
REDBARN PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Active | |
BERESFORDS FINANCIAL SERVICES LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Change of details for Beresford Group Ltd as a person with significant control on 2023-10-20 | ||
DIRECTOR APPOINTED MISS NICKI TREFFERS | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALEX BERESFORD | ||
DIRECTOR APPOINTED MR CARL GABLE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SAYERS | |
TM02 | Termination of appointment of Eileen Gladys Beresford on 2022-04-05 | |
AP03 | Appointment of Mr Gary Neil Luckman as company secretary on 2022-04-05 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARK LAWRINSON | ||
AP01 | DIRECTOR APPOINTED MR MARK LAWRINSON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TERENCE HOLMES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINTON ASHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 70200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL LINTON ASHTON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 70200 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 70200 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 70200 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JENKINS | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BERESFORD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DONALD BERESFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DONALD BERESFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD JENKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE HOLMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID GEORGE BOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES BERESFORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN GLADYS BERESFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SAYERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL LUCKMAN / 01/10/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 62 HUTTON ROAD SHENFIELD ESSEX CM15 8NB | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
ELRES | S386 DISP APP AUDS 17/06/03 | |
ELRES | S366A DISP HOLDING AGM 17/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 22 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4DB | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT AGREEMENT | Satisfied | EAP SECURITIES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERESFORDS RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BERESFORDS RESIDENTIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |