Company Information for BERESFORD ROAD MANAGEMENT LIMITED
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE, PEEL ROAD, BLACKPOOL, LANCASHIRE, FY4 5JX,
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Company Registration Number
03107165
Private Limited Company
Active |
Company Name | |
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BERESFORD ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD BLACKPOOL LANCASHIRE FY4 5JX Other companies in LA23 | |
Company Number | 03107165 | |
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Company ID Number | 03107165 | |
Date formed | 1995-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/09/2023 | |
Account next due | 27/06/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 19:15:09 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARGARET SMITH |
||
CLIVE BRACEWELL |
||
JANE FRANCES WALLACE HYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SENIOR |
Director | ||
ALAN BELL |
Director | ||
DERRICK MARTIN HACKNEY |
Company Secretary | ||
SUSAN O'BRIEN |
Director | ||
DAVID BROCKLEHURST |
Director | ||
SUSAN O'BRIEN |
Company Secretary | ||
JAMES MURRAY HUTCHISON |
Director | ||
FRANK FAIRHURST |
Director | ||
LINDSAY JANE SHOOSMITH |
Company Secretary | ||
LINDSAY JANE SHOOSMITH |
Director | ||
RICHARD LAMBERT DUFFUS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLINTSHIRE LOCAL VOLUNTARY COUNCIL | Director | 2002-06-21 | CURRENT | 1997-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/22 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher Paul Brook as company secretary on 2022-05-06 | |
TM02 | Termination of appointment of Christopher Jackson on 2022-05-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM C/O C/O Catherine Smith Lettings Ltd., 3 Victoria Street Windermere Cumbria LA23 1AD | |
Director's details changed for Mr Clive Bracewell on 2022-02-07 | ||
CH01 | Director's details changed for Mr Clive Bracewell on 2022-02-07 | |
MICRO ENTITY ACCOUNTS MADE UP TO 27/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/21 | |
AP01 | DIRECTOR APPOINTED MR MARC GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FRANCES WALLACE HYMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/19 | |
AP03 | Appointment of Mr Christopher Jackson as company secretary on 2019-08-31 | |
TM02 | Termination of appointment of Catherine Margaret Smith on 2019-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | 27/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SENIOR | |
AA | 27/09/15 TOTAL EXEMPTION SMALL | |
AA | 27/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 27/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jane Frances Hyman on 2014-01-01 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 27/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID SENIOR | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | 27/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 27/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL | |
AP03 | Appointment of Mrs Catherine Margaret Smith as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DERRICK HACKNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/11 FROM C/O Hackney & Leigh Ltd., Elleray Corner College Road, Windermere Cumbria LA23 1BU | |
AA | 27/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jane Frances Hyman on 2010-09-27 | |
AA | 27/09/09 TOTAL EXEMPTION FULL | |
AR01 | 27/09/09 FULL LIST | |
RES13 | ACCEPTANCE OF ACCOUNTS AND STAT WAIVER NOTICE 19/12/2008 | |
AA | 27/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O HACKNEY & LEIGH 52A MAIN ROAD WINDERMERE CUMBRIA LA23 1DX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/01 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/09/00 | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/09/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 1 OAKLAND AMBLESIDE ROAD WINDERMERE CUMBRIA LA23 1AR | |
363a | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-09-28 | £ 240 |
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Creditors Due Within One Year | 2011-09-28 | £ 234 |
Creditors and other liabilities
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 BERESFORD ROAD MANAGEMENT LIMITED
Called Up Share Capital | 2012-09-28 | £ 9 |
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Called Up Share Capital | 2011-09-28 | £ 9 |
Cash Bank In Hand | 2012-09-28 | £ 3,680 |
Cash Bank In Hand | 2011-09-28 | £ 5,043 |
Current Assets | 2012-09-28 | £ 3,750 |
Current Assets | 2011-09-28 | £ 5,043 |
Debtors | 2012-09-28 | £ 70 |
Fixed Assets | 2012-09-28 | £ 1 |
Fixed Assets | 2011-09-28 | £ 1 |
Shareholder Funds | 2012-09-28 | £ 3,511 |
Shareholder Funds | 2011-09-28 | £ 4,810 |
Tangible Fixed Assets | 2012-09-28 | £ 1 |
Tangible Fixed Assets | 2011-09-28 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERESFORD ROAD MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |