BERESFORD ROAD MANAGEMENT LIMITED
WINDERMERE

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Company number 03107165
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address C/O CATHERINE SMITH LETTINGS LTD.,, 3 VICTORIA STREET, WINDERMERE, CUMBRIA, LA23 1AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of David Senior as a director on 30 September 2016; Total exemption small company accounts made up to 27 September 2015. The most likely internet sites of BERESFORD ROAD MANAGEMENT LIMITED are www.beresfordroadmanagement.co.uk, and www.beresford-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beresford Road Management Limited is a Private Limited Company. The company registration number is 03107165. Beresford Road Management Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Beresford Road Management Limited is C O Catherine Smith Lettings Ltd 3 Victoria Street Windermere Cumbria La23 1ad. The company`s financial liabilities are £4.06k. It is £2.1k against last year. The cash in hand is £4.48k. It is £2.03k against last year. And the total assets are £4.59k, which is £2.1k against last year. SMITH, Catherine Margaret is a Secretary of the company. BRACEWELL, Clive is a Director of the company. WALLACE HYMAN, Jane Frances is a Director of the company. Secretary HACKNEY, Derrick Martin has been resigned. Secretary O'BRIEN, Susan has been resigned. Secretary SHOOSMITH, Lindsay Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELL, Alan has been resigned. Director BROCKLEHURST, David has been resigned. Director DUFFUS, Richard Lambert has been resigned. Director FAIRHURST, Frank has been resigned. Director HUTCHISON, James Murray has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'BRIEN, Susan has been resigned. Director SENIOR, David has been resigned. Director SHOOSMITH, Lindsay Jane has been resigned. The company operates in "Residents property management".


beresford road management Key Finiance

LIABILITIES £4.06k
+107%
CASH £4.48k
+83%
TOTAL ASSETS £4.59k
+84%
All Financial Figures

Current Directors

Secretary
SMITH, Catherine Margaret
Appointed Date: 15 March 2011

Director
BRACEWELL, Clive
Appointed Date: 15 September 2007
78 years old

Director
WALLACE HYMAN, Jane Frances
Appointed Date: 18 September 2004
71 years old

Resigned Directors

Secretary
HACKNEY, Derrick Martin
Resigned: 14 March 2010
Appointed Date: 28 September 2003

Secretary
O'BRIEN, Susan
Resigned: 28 September 2003
Appointed Date: 26 May 1998

Secretary
SHOOSMITH, Lindsay Jane
Resigned: 22 May 1998
Appointed Date: 27 September 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995

Director
BELL, Alan
Resigned: 27 September 2010
Appointed Date: 17 September 2005
86 years old

Director
BROCKLEHURST, David
Resigned: 18 September 2004
Appointed Date: 12 July 1997
78 years old

Director
DUFFUS, Richard Lambert
Resigned: 29 August 1997
Appointed Date: 27 September 1995
60 years old

Director
FAIRHURST, Frank
Resigned: 09 August 1999
Appointed Date: 27 September 1995
80 years old

Director
HUTCHISON, James Murray
Resigned: 04 May 2003
Appointed Date: 04 September 1999
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995

Director
O'BRIEN, Susan
Resigned: 17 September 2005
Appointed Date: 26 May 1998
81 years old

Director
SENIOR, David
Resigned: 30 September 2016
Appointed Date: 30 November 2013
84 years old

Director
SHOOSMITH, Lindsay Jane
Resigned: 22 May 1998
Appointed Date: 27 September 1995
63 years old

BERESFORD ROAD MANAGEMENT LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Termination of appointment of David Senior as a director on 30 September 2016
24 Jun 2016
Total exemption small company accounts made up to 27 September 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 9

24 Mar 2015
Total exemption small company accounts made up to 27 September 2014
...
... and 69 more events
17 Jun 1996
Accounting reference date notified as 27/09
23 Oct 1995
Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Oct 1995
New director appointed

23 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Sep 1995
Incorporation