BERESFORD ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03107165

Incorporation date

27/09/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1995)

29/09/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

08/05/2025

Micro company accounts made up to 2024-09-27

View PDF (5 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

15/07/2024

Termination of appointment of Christopher Paul Brook as a secretary on 2024-07-15

View PDF (1 pages)

15/07/2024

Appointment of Rowan Building Management Limited as a secretary on 2024-07-15

View PDF (2 pages)

17/05/2024

Micro company accounts made up to 2023-09-27

View PDF (5 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

04/01/2023

Micro company accounts made up to 2022-09-27

View PDF (5 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

10/05/2022

Appointment of Mr Christopher Paul Brook as a secretary on 2022-05-06

View PDF (2 pages)

10/05/2022

Termination of appointment of Christopher Jackson as a secretary on 2022-05-06

View PDF (1 pages)

10/05/2022

Registered office address changed from C/O C/O Catherine Smith Lettings Ltd., 3 Victoria Street Windermere Cumbria LA23 1AD to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 2022-05-10

View PDF (1 pages)

08/02/2022

Director's details changed for Mr Clive Bracewell on 2022-02-07

View PDF (2 pages)

02/02/2022

Micro company accounts made up to 2021-09-27

View PDF (5 pages)

03/12/2021

Appointment of Mr Marc Graham as a director on 2021-09-01

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

04/12/2020

Micro company accounts made up to 2020-09-27

View PDF (5 pages)

14/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

18/09/2020

Termination of appointment of Jane Frances Wallace Hyman as a director on 2020-09-18

View PDF (1 pages)

16/12/2019

Micro company accounts made up to 2019-09-27

View PDF (5 pages)

10/10/2019

Appointment of Mr Christopher Jackson as a secretary on 2019-08-31

View PDF (2 pages)

09/10/2019

Termination of appointment of Catherine Margaret Smith as a secretary on 2019-08-31

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-09-27

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

23/06/2018

Micro company accounts made up to 2017-09-27

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-27

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

30/09/2016

Termination of appointment of David Senior as a director on 2016-09-30

View PDF (1 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-27

View PDF (3 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

24/03/2015

Total exemption small company accounts made up to 2014-09-27

View PDF (3 pages)

04/12/2014

Director's details changed for Jane Frances Hyman on 2014-01-01

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

04/02/2014

Total exemption small company accounts made up to 2013-09-27

View PDF (3 pages)

04/12/2013

Appointment of Mr David Senior as a director

View PDF (2 pages)

27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

14/03/2013

Total exemption small company accounts made up to 2012-09-27

View PDF (3 pages)

28/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

08/02/2012

Total exemption small company accounts made up to 2011-09-27

View PDF (4 pages)

29/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

29/09/2011

Termination of appointment of Alan Bell as a director

View PDF (1 pages)

22/03/2011

Appointment of Mrs Catherine Margaret Smith as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Derrick Hackney as a secretary

View PDF (1 pages)

22/03/2011

Registered office address changed from C/O Hackney & Leigh Ltd., Elleray Corner College Road, Windermere Cumbria LA23 1BU on 2011-03-22

View PDF (1 pages)

17/01/2011

Total exemption small company accounts made up to 2010-09-27

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (7 pages)

26/10/2010

Director's details changed for Jane Frances Hyman on 2010-09-27

View PDF (2 pages)

23/03/2010

Total exemption full accounts made up to 2009-09-27

View PDF (11 pages)

23/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (6 pages)

12/01/2009

Resolutions

View PDF (1 pages)

12/01/2009

Total exemption full accounts made up to 2008-09-27

View PDF (10 pages)

29/09/2008

Return made up to 27/09/08; full list of members

View PDF (6 pages)

18/12/2007

Total exemption full accounts made up to 2007-09-27

View PDF (11 pages)

09/10/2007

Return made up to 27/09/07; full list of members

View PDF (4 pages)

09/10/2007

New director appointed

View PDF (1 pages)

09/10/2007

Location of debenture register

View PDF (1 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: c/o hackney & leigh 52A main road windermere cumbria LA23 1DX

View PDF (1 pages)

26/04/2007

Total exemption full accounts made up to 2006-09-27

View PDF (10 pages)

29/11/2006

Return made up to 27/09/06; full list of members

View PDF (4 pages)

09/05/2006

Total exemption full accounts made up to 2005-09-27

View PDF (10 pages)

04/11/2005

New director appointed

View PDF (1 pages)

14/10/2005

Return made up to 27/09/05; full list of members

View PDF (4 pages)

21/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Total exemption full accounts made up to 2004-09-27

View PDF (11 pages)

04/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Return made up to 27/09/04; full list of members

View PDF (9 pages)

30/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Total exemption full accounts made up to 2003-09-27

View PDF (8 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

Return made up to 27/09/03; full list of members

View PDF (9 pages)

21/05/2003

Director resigned

View PDF (1 pages)

06/12/2002

Total exemption full accounts made up to 2002-09-27

View PDF (6 pages)

15/10/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

06/03/2002

Total exemption full accounts made up to 2001-09-27

View PDF (5 pages)

24/10/2001

Return made up to 27/09/01; full list of members

View PDF (9 pages)

19/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2000

Full accounts made up to 2000-09-27

View PDF (6 pages)

26/10/2000

Return made up to 27/09/00; full list of members

View PDF (9 pages)

14/06/2000

Location of register of members

View PDF (1 pages)

14/06/2000

Location of debenture register

View PDF (1 pages)

14/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/1999

Full accounts made up to 1999-09-27

View PDF (6 pages)

25/11/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

22/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

29/03/1999

Full accounts made up to 1998-09-27

View PDF (6 pages)

26/03/1999

Location of register of members

View PDF (1 pages)

26/03/1999

Registered office changed on 26/03/99 from: 1 oakland ambleside road windermere cumbria LA23 1AR

View PDF (1 pages)

24/09/1998

Return made up to 27/09/98; full list of members

View PDF (7 pages)

16/09/1998

Ad 27/08/98--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

21/07/1998

Full accounts made up to 1997-09-27

View PDF (9 pages)

07/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1997

Full accounts made up to 1996-09-27

View PDF (6 pages)

27/10/1997

Return made up to 27/09/97; no change of members

View PDF (6 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

24/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

17/06/1996

Accounting reference date notified as 27/09

View PDF (1 pages)

23/10/1995

Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/10/1995

New director appointed

View PDF (0 pages)

23/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/09/1995

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/09/2024

Next confirmation date

27/09/2026

Last change occurred

27/09/2024

Accounts

Micro Entity

Last made up date

27/09/2024

Next account date

27/09/2025

Next due on

27/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.01K
-
0.00
-
-

2022
0
4.54K
-
0.00
-
-

2023
0
5.85K
-
0.00
-
-

2023
0
5.85K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.85K £28.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Marc	Director	01/09/2021 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/09/1995 - 27/09/1995	16011
London Law Services Limited	Nominee Director	27/09/1995 - 27/09/1995	15403
Duffus, Richard Lambert	Director	27/09/1995 - 29/08/1997	6
Bell, Alan	Director	17/09/2005 - 27/09/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERESFORD ROAD MANAGEMENT LIMITED

BERESFORD ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 27/09/1995 with the registered office located at 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire FY4 5JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERESFORD ROAD MANAGEMENT LIMITED?

BERESFORD ROAD MANAGEMENT LIMITED is currently Active. It was registered on 27/09/1995 .

Where is BERESFORD ROAD MANAGEMENT LIMITED located?

BERESFORD ROAD MANAGEMENT LIMITED is registered at 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire FY4 5JX.

What does BERESFORD ROAD MANAGEMENT LIMITED do?

BERESFORD ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERESFORD ROAD MANAGEMENT LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-27 with updates.