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Home > England & Wales Companies > BERESFORD ROAD MANAGEMENT LIMITED
Company Information for

BERESFORD ROAD MANAGEMENT LIMITED

5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE, PEEL ROAD, BLACKPOOL, LANCASHIRE, FY4 5JX,
Company Registration Number
03107165
Private Limited Company
Active

Company Overview

About Beresford Road Management Ltd
BERESFORD ROAD MANAGEMENT LIMITED was founded on 1995-09-27 and has its registered office in Blackpool. The organisation's status is listed as "Active". Beresford Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERESFORD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE
PEEL ROAD
BLACKPOOL
LANCASHIRE
FY4 5JX
Other companies in LA23
 
Filing Information
Company Number 03107165
Company ID Number 03107165
Date formed 1995-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/09/2022
Account next due 27/06/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERESFORD ROAD MANAGEMENT LIMITED
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Company Officers of BERESFORD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARGARET SMITH
 Company Secretary 2011-03-15
CLIVE BRACEWELL
 Director 2007-09-15
JANE FRANCES WALLACE HYMAN
 Director 2004-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SENIOR
 Director 2013-11-30 2016-09-30
ALAN BELL
 Director 2005-09-17 2010-09-27
DERRICK MARTIN HACKNEY
 Company Secretary 2003-09-28 2010-03-14
SUSAN O'BRIEN
 Director 1998-05-26 2005-09-17
DAVID BROCKLEHURST
 Director 1997-07-12 2004-09-18
SUSAN O'BRIEN
 Company Secretary 1998-05-26 2003-09-28
JAMES MURRAY HUTCHISON
 Director 1999-09-04 2003-05-04
FRANK FAIRHURST
 Director 1995-09-27 1999-08-09
LINDSAY JANE SHOOSMITH
 Company Secretary 1995-09-27 1998-05-22
LINDSAY JANE SHOOSMITH
 Director 1995-09-27 1998-05-22
RICHARD LAMBERT DUFFUS
 Director 1995-09-27 1997-08-29
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-09-27 1995-09-27
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-09-27 1995-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BRACEWELL FLINTSHIRE LOCAL VOLUNTARY COUNCIL Director 2002-06-21 CURRENT 1997-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 27/09/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-05-10AP03Appointment of Mr Christopher Paul Brook as company secretary on 2022-05-06
2022-05-10TM02Termination of appointment of Christopher Jackson on 2022-05-06
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM C/O C/O Catherine Smith Lettings Ltd., 3 Victoria Street Windermere Cumbria LA23 1AD
2022-02-08Director's details changed for Mr Clive Bracewell on 2022-02-07
2022-02-08CH01Director's details changed for Mr Clive Bracewell on 2022-02-07
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 27/09/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/21
2021-12-03AP01DIRECTOR APPOINTED MR MARC GRAHAM
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE FRANCES WALLACE HYMAN
2019-10-10AP03Appointment of Mr Christopher Jackson as company secretary on 2019-08-31
2019-10-09TM02Termination of appointment of Catherine Margaret Smith on 2019-08-31
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-23AA27/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 9
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SENIOR
2016-06-24AA27/09/15 TOTAL EXEMPTION SMALL
2016-06-24AA27/09/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-03-24AA27/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04CH01Director's details changed for Jane Frances Hyman on 2014-01-01
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-02AR0127/09/14 ANNUAL RETURN FULL LIST
2014-02-04AA27/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AP01DIRECTOR APPOINTED MR DAVID SENIOR
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2013-03-14AA27/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0127/09/12 ANNUAL RETURN FULL LIST
2012-02-08AA27/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BELL
2011-03-22AP03Appointment of Mrs Catherine Margaret Smith as company secretary
2011-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DERRICK HACKNEY
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM C/O Hackney & Leigh Ltd., Elleray Corner College Road, Windermere Cumbria LA23 1BU
2011-01-17AA27/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Jane Frances Hyman on 2010-09-27
2010-03-23AA27/09/09 TOTAL EXEMPTION FULL
2009-10-23AR0127/09/09 FULL LIST
2009-01-12RES13ACCEPTANCE OF ACCOUNTS AND STAT WAIVER NOTICE 19/12/2008
2009-01-12AA27/09/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/07
2007-10-09363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09190LOCATION OF DEBENTURE REGISTER
2007-10-09353LOCATION OF REGISTER OF MEMBERS
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O HACKNEY & LEIGH 52A MAIN ROAD WINDERMERE CUMBRIA LA23 1DX
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/06
2006-11-29363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/05
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-14363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-21288bDIRECTOR RESIGNED
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/04
2004-10-04288aNEW DIRECTOR APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2004-09-30363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03
2003-11-12288bSECRETARY RESIGNED
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/03
2003-10-03363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-21288bDIRECTOR RESIGNED
2002-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/02
2002-10-15363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/01
2001-10-24363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-13AAFULL ACCOUNTS MADE UP TO 27/09/00
2000-10-26363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-14190LOCATION OF DEBENTURE REGISTER
2000-06-14353LOCATION OF REGISTER OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 27/09/99
1999-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-07288bDIRECTOR RESIGNED
1999-03-29AAFULL ACCOUNTS MADE UP TO 27/09/98
1999-03-26353LOCATION OF REGISTER OF MEMBERS
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 1 OAKLAND AMBLESIDE ROAD WINDERMERE CUMBRIA LA23 1AR
1998-09-24363aRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 27/09/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BERESFORD ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERESFORD ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERESFORD ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-09-28 £ 240
Creditors Due Within One Year 2011-09-28 £ 234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-27
Annual Accounts
2013-09-27
Annual Accounts
2014-09-27
Annual Accounts
2015-09-27
Annual Accounts
2016-09-27
Annual Accounts
2017-09-27
Annual Accounts
2018-09-27
Annual Accounts
2019-09-27
Annual Accounts
2020-09-27
Annual Accounts
2021-09-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERESFORD ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-28 £ 9
Called Up Share Capital 2011-09-28 £ 9
Cash Bank In Hand 2012-09-28 £ 3,680
Cash Bank In Hand 2011-09-28 £ 5,043
Current Assets 2012-09-28 £ 3,750
Current Assets 2011-09-28 £ 5,043
Debtors 2012-09-28 £ 70
Fixed Assets 2012-09-28 £ 1
Fixed Assets 2011-09-28 £ 1
Shareholder Funds 2012-09-28 £ 3,511
Shareholder Funds 2011-09-28 £ 4,810
Tangible Fixed Assets 2012-09-28 £ 1
Tangible Fixed Assets 2011-09-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERESFORD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERESFORD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of BERESFORD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERESFORD ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERESFORD ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BERESFORD ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERESFORD ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERESFORD ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY4 5JX