0329 Beresford Terrace Ayr (Freeholdco) Limited

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0329 Beresford Terrace Ayr (freeholdco) Limited

05528267Private Limited With Share Capital

Unit A Brook Park East, Shirebrook, NG208RY
Incorporated

04/08/2005

Company Age

21 years

Directors

1

Employees

1

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

0329 Beresford Terrace Ayr (freeholdco) Limited (05528267) is a private limited with share capital incorporated on 04/08/2005 (21 years old) and registered in shirebrook, NG208RY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/08/2005
NG208RY
1 employees

Financial Overview

Total Assets

£1.31M

Liabilities

£1.53M

Net Assets

£-222.0K

Turnover

£149.6K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2024
Legacy
Category:Accounts
Date:05-04-2024
Legacy
Category:Other
Date:05-04-2024
Legacy
Category:Other
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2023
Legacy
Category:Accounts
Date:07-03-2023
Legacy
Category:Other
Date:07-03-2023
Legacy
Category:Other
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2022
Legacy
Category:Accounts
Date:21-03-2022
Legacy
Category:Other
Date:21-03-2022
Legacy
Category:Other
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2021
Legacy
Category:Accounts
Date:14-05-2021
Legacy
Category:Other
Date:13-05-2021
Legacy
Category:Other
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2020
Legacy
Category:Accounts
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2018
Legacy
Category:Accounts
Date:17-08-2018
Legacy
Category:Other
Date:17-08-2018
Legacy
Category:Other
Date:17-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2018
Legacy
Category:Accounts
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Legacy
Category:Other
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Legacy
Category:Accounts
Date:19-10-2016
Legacy
Category:Other
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2015
Legacy
Category:Accounts
Date:03-11-2015
Legacy
Category:Other
Date:03-11-2015
Legacy
Category:Other
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Legacy
Category:Other
Date:03-11-2014
Legacy
Category:Other
Date:14-10-2014
Legacy
Category:Other
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2014
Legacy
Category:Other
Date:07-01-2014
Legacy
Category:Other
Date:07-01-2014
Legacy
Category:Other
Date:07-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2013
Termination Secretary Company With Name
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/01/2027
Filing Date18/11/2025
Latest Accounts27/04/2025

Trading Addresses

77 Osborne Road, Newcastle-Upon-Tyne, Tyne And Wear, NE22AN
Unit A Brook Park East, Shirebrook, NG208RYRegistered

Contact

sportsdirectplc.com
Unit A Brook Park East, Shirebrook, NG208RY