Beresford Properties Limited

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beresford properties limited
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Beresford Properties Limited

02800819•Private Limited With Share Capital

13 Langton House, 12 Old Market Place, Farnham, GU97WD
Website01273891205

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Incorporated

18/03/1993

Company Age

33 years

Directors

3

Employees

1

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Beresford Properties Limited (02800819) is a private limited with share capital incorporated on 18/03/1993 (33 years old) and registered in farnham, GU97WD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Beresford properties limited is a property investment and development company based at beresford house plumpton green, lewes, united kingdom. we have £2.5m+ property portfolio and are looking to expand in the sussex & surrey areas.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/03/1993
GU97WD
1 employees

Financial Overview

Total Assets

£2.28M

Liabilities

£1.59M

Net Assets

£684.5K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£6.5K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
michael anthony o'brien
director
M
michael anthony o'brien
director

Charges

17

Registered

9

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Legacy
Category:Mortgage
Date:26-05-2022
Legacy
Category:Mortgage
Date:26-05-2022
Legacy
Category:Mortgage
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:10-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Mortgage
Date:12-05-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Mortgage
Date:05-01-2004
Legacy
Category:Mortgage
Date:05-01-2004
Legacy
Category:Mortgage
Date:05-01-2004
Legacy
Category:Officers
Date:25-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2001
Legacy
Category:Annual Return
Date:19-04-2001

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Flat 13, Langton House, 12 Old Market Place, Farnham, GU97WDRegistered

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Contact

01273891205
beresfordproperties.co.uk
13 Langton House, 12 Old Market Place, Farnham, GU97WD