BERESFORDS RESIDENTIAL LIMITED

Overview

Company Name	BERESFORDS RESIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02093360
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERESFORDS RESIDENTIAL LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BERESFORDS RESIDENTIAL LIMITED located?

Registered Office Address	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of BERESFORDS RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
MANUALDASH LIMITED	Jan 27, 1987	Jan 27, 1987

What are the latest accounts for BERESFORDS RESIDENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BERESFORDS RESIDENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for BERESFORDS RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Oct 20, 2023	Change of details for Beresford Group Ltd as a person with significant control on Oct 20, 2023	2 pages	PSC05

Jul 28, 2023	Appointment of Miss Nicki Treffers as a director on Jul 17, 2023	2 pages	AP01

Feb 06, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Appointment of Mr Carl Gable as a director on Jan 17, 2023	2 pages	AP01

Jan 24, 2023	Appointment of Mr Alex Beresford as a director on Jan 17, 2023	2 pages	AP01

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Nov 25, 2022	Termination of appointment of Michael Robert Sayers as a director on Nov 09, 2022	1 pages	TM01

Apr 05, 2022	Termination of appointment of Eileen Gladys Beresford as a secretary on Apr 05, 2022	1 pages	TM02

Apr 05, 2022	Appointment of Mr Gary Neil Luckman as a secretary on Apr 05, 2022	2 pages	AP03

Feb 04, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Appointment of Mr Mark Lawrinson as a director on Jan 28, 2022	2 pages	AP01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Aug 02, 2021	Termination of appointment of William Terence Holmes as a director on Jul 30, 2021	1 pages	TM01

Apr 17, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 07, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Mar 05, 2019	Termination of appointment of Paul Linton Ashton as a director on Feb 28, 2019	1 pages	TM01

Feb 01, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BERESFORDS RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUCKMAN, Gary Neil 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	Apr 05, 2022		Secretary	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex					294407920001
BERESFORD, Alex 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	Jan 17, 2023		Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1987-11	Director	256537060001
BERESFORD, Paul Charles 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex			Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1956-4	Estate Agent	6035830003
BOND, Steven David George 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	May 01, 2003		Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	United Kingdom	British	1964-4	Estate Agent	89667320001
GABLE, Carl 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	Jan 17, 2023		Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1973-7	Director	304653890001
LAWRINSON, Mark 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	Jan 28, 2022		Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1983-6	Estate Agent	291791340001
LUCKMAN, Gary Neil 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	Oct 17, 2002		Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1965-8	Chartered Accountant	33043730002
TREFFERS, Nicki 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	Jul 17, 2023		Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1986-10	Director	311815130001
BERESFORD, Eileen Gladys 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex		Apr 05, 2022	Secretary	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex		British			6035820003
ASHTON, Paul Linton 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	Sep 15, 2016	Feb 28, 2019	Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1964-10	Estate Agent	215346630001
BERESFORD, Eileen Gladys The Coach House Park Lodge Writtle Road, Margaretting CM4 0EL Ingatestone Essex		Mar 27, 2002	Director	The Coach House Park Lodge Writtle Road, Margaretting CM4 0EL Ingatestone Essex		British	1928-8	Estate Agent	6035820002
BERESFORD, Reginald Donald 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex		Nov 25, 2010	Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1925-3	Estate Agent	82818450002
HOLMES, William Terence 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	Feb 08, 2000	Jul 30, 2021	Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1952-7	Estate Agent	68623260001
HOLMES, William Terence Longmead Brentwood Road, Ingrave CM13 3NU Brentwood Essex		Aug 22, 1995	Director	Longmead Brentwood Road, Ingrave CM13 3NU Brentwood Essex	England	British	1952-7	Estate Agent	68623260001
JENKINS, Peter Howard 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex		Sep 26, 2013	Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1956-2	Estate Agent	37165430009
SAYERS, Michael Robert 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex		Nov 09, 2022	Director	10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex	England	British	1957-3	Estate Agent	25036810002
WEAVER, Paul Andrew 14 Wid Close Hutton CM13 1JQ Brentwood Essex		Jan 18, 2007	Director	14 Wid Close Hutton CM13 1JQ Brentwood Essex		British	1957-3	Estate Agent	25036820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERESFORDS RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beresford Group Ltd

Jun 30, 2016

Springfield Lyons Approach

Springfield

CM2 5LB Chelmsford

Essex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Cardiff
Registration Number	02121233

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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