| Company Name | Beresford (Securities) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01392457 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1978(45 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kenneth Arthur Beresford |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Offley House Congleton Road Sandbach Cheshire CW11 1HP |
| Director Name | Mrs Doreen Margaret Litherland |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2000(21 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meridan 95 Barlaston Old Road Stoke On Trent Staffordshire ST4 8HJ |
| Director Name | Mrs Muriel Diane Whittow |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2000(21 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tixall Grange Tixall Stafford Staffordshire ST18 0XT |
| Secretary Name | Kenneth Arthur Beresford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2013(34 years, 6 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | Offley House Congleton Road Sandbach Cheshire CW11 1HP |
| Director Name | Hilda Maud Beresford |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | Meriden Barlaston Old Road Trentham Stoke On Trent Staffs ST4 8HJ |
| Secretary Name | David Ernest Benbow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 27 March 2013) |
| Role | Company Director |
| Correspondence Address | The Corn Shed Offley House 55 Congleton Road Sandbach Cheshire CW11 1HP |
Location
| Registered Address | The Corn Shed Offley House 55 Congleton Road Sandbach Cheshire CW11 1HP |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Kenneth Arthur Beresford 60.00% Ordinary |
|---|---|
| 20 at £1 | Doreen Margaret Litherland 20.00% Ordinary |
| 20 at £1 | Muriel Diane Whittow 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,877 |
| Cash | £120,275 |
| Current Liabilities | £10,401 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Charges
| 23 April 1993 | Delivered on: 12 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2134 square yards of land at high street tunstall stoke on trent staffordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
|---|---|
| 4 December 1979 | Delivered on: 10 December 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being warehouses, offices, garages, workshops and transport yard situate at high street, tunstall, stoke on trent together with all fixtures etc. Outstanding |
| 4 December 1979 | Delivered on: 10 December 1979 Persons entitled: H.M. Beresford Classification: Second mortgage Secured details: £32,750. Particulars: Land & buildings in high street, sandyford tunstall stoke-on-trent. Outstanding |
Filing History
| 9 November 2020 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 14 November 2019 | Unaudited abridged accounts made up to 30 September 2019 (5 pages) |
| 18 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 13 November 2018 | Unaudited abridged accounts made up to 30 September 2018 (5 pages) |
| 15 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 13 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 16 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 30 October 2013 | Appointment of Kenneth Arthur Beresford as a secretary (3 pages) |
| 30 October 2013 | Appointment of Kenneth Arthur Beresford as a secretary (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Termination of appointment of David Benbow as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of David Benbow as a secretary (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Secretary's details changed for David Ernest Benbow on 18 April 2012 (1 page) |
| 18 April 2012 | Secretary's details changed for David Ernest Benbow on 18 April 2012 (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 17 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 17 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 June 2010 | Director's details changed for Mrs Doreen Margaret Litherland on 1 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Doreen Margaret Litherland on 1 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Muriel Diane Whittow on 1 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mrs Muriel Diane Whittow on 1 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Muriel Diane Whittow on 1 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mrs Doreen Margaret Litherland on 1 June 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 25 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 June 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 21 June 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 23 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 June 2002 | Return made up to 01/06/02; full list of members
|
| 16 June 2002 | Return made up to 01/06/02; full list of members
|
| 15 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 June 2001 | Return made up to 01/06/01; full list of members (8 pages) |
| 26 June 2001 | Return made up to 01/06/01; full list of members (8 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 9 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 9 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 31 May 1998 | Return made up to 01/06/98; no change of members
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| 31 May 1998 | Return made up to 01/06/98; no change of members
|
| 15 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 9 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 9 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 17 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 16 January 1996 | Director resigned (2 pages) |
| 16 January 1996 | Director resigned (2 pages) |
| 15 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 7 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |