BERESFORD HOMES LTD
DERBY BERESFORD PROPERTY DEVELOPMENTS LIMITED

Hellopages » Derbyshire » Derby » DE22 1DA

Company number 05896246
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 47 DARLEY PARK ROAD, DARLEY ABBEY, DERBY, DE22 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mr Simon Paul Beresford on 20 July 2016. The most likely internet sites of BERESFORD HOMES LTD are www.beresfordhomes.co.uk, and www.beresford-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Peartree Rail Station is 3 miles; to Duffield Rail Station is 3.3 miles; to Belper Rail Station is 5.9 miles; to Willington Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beresford Homes Ltd is a Private Limited Company. The company registration number is 05896246. Beresford Homes Ltd has been working since 04 August 2006. The present status of the company is Active. The registered address of Beresford Homes Ltd is 47 Darley Park Road Darley Abbey Derby De22 1da. The company`s financial liabilities are £27.96k. It is £3.81k against last year. The cash in hand is £15.05k. It is £-35.13k against last year. And the total assets are £287.72k, which is £115.42k against last year. BERESFORD, Rosemary is a Secretary of the company. BERESFORD, John William Paul is a Director of the company. BERESFORD, Simon Paul is a Director of the company. Director BERESFORD, Simon Paul has been resigned. The company operates in "Development of building projects".


beresford homes Key Finiance

LIABILITIES £27.96k
+15%
CASH £15.05k
-71%
TOTAL ASSETS £287.72k
+66%
All Financial Figures

Current Directors

Secretary
BERESFORD, Rosemary
Appointed Date: 04 August 2006

Director
BERESFORD, John William Paul
Appointed Date: 01 October 2006
75 years old

Director
BERESFORD, Simon Paul
Appointed Date: 23 April 2011
42 years old

Resigned Directors

Director
BERESFORD, Simon Paul
Resigned: 31 July 2009
Appointed Date: 04 August 2006
42 years old

Persons With Significant Control

Mr Simon Paul Beresford
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERESFORD HOMES LTD Events

12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Jul 2016
Director's details changed for Mr Simon Paul Beresford on 20 July 2016
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 140

...
... and 30 more events
14 Apr 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

28 Mar 2007
Particulars of mortgage/charge
24 Oct 2006
New director appointed
04 Aug 2006
Incorporation

BERESFORD HOMES LTD Charges

31 July 2007
Legal mortgage
Delivered: 2 August 2007
Status: Satisfied on 23 June 2015
Persons entitled: Clydesdale Bank PLC
Description: 42 new zealand lane duffield derbyshire. Assigns the…
21 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 23 June 2015
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…