Beresford Management (Stretford) Limited

Company Name	Beresford Management (Stretford) Limited
Directors	Sandra Reynolds and David Paul Dawood
Company Status	Active
Company Number	03210687
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sandra Reynolds
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(10 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Beresford Court Beresford Road Stretford Manchester Lancashire M32 0PY

Director Name	Mr David Paul Dawood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 25, Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales

Secretary Name	Ms Sandra Reynolds
Status	Current
Appointed	01 November 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Office 25, Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Roderick David Pearson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 No 1 East Downs Road Bowdon Altrincham Cheshire WA14 2LJ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr Paul Henry James Phillips
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Moseley Road Cheadle Hulme Stockport Cheshire SK8 5HJ

Director Name	Peter John Greenwood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	1 Beresford Court Beresford Road, Stretford Manchester Lancashire M32 0PY

Secretary Name	Peter John Greenwood
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	1 Beresford Court Beresford Road, Stretford Manchester Lancashire M32 0PY

Director Name	Joyce Barker
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2001(5 years after company formation)
Appointment Duration	18 years, 4 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Beresford Court 26 Beresford Road Stretford Manchester Lancashire M32 0PY

Secretary Name	David Paul Dawood
Nationality	British
Status	Resigned
Appointed	02 September 2003(7 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 November 2019)
Role	Railways
Correspondence Address	Flat 4, Beresford Court 26 Beresford Road Stretford Manchester Lancashire M32 0PY

Director Name	Lynsey Hays Wilkinson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2006)
Role	Teacher
Correspondence Address	10 Grasmere Drive Rochmere Park Bury Lancashire BL9 9GA

Location

Registered Address	Office 25, Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Little Neston and Burton
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Mr David Dawood 25.00% Ordinary
1 at £1	Mrs Joyce Barker 25.00% Ordinary
1 at £1	Neil Hibbert 25.00% Ordinary
1 at £1	Sandra Reynolds 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,662
Cash	£1,780
Current Liabilities	£438

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

18 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 November 2019	Termination of appointment of Joyce Barker as a director on 1 November 2019 (1 page)
1 November 2019	Termination of appointment of David Paul Dawood as a secretary on 1 November 2019 (1 page)
1 November 2019	Appointment of Mr David Paul Dawood as a director on 1 November 2019 (2 pages)
1 November 2019	Appointment of Ms Sandra Reynolds as a secretary on 1 November 2019 (2 pages)
8 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4 (5 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4 (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2015	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Office 25, Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP on 18 June 2015 (1 page)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
18 June 2015	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Office 25, Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP on 18 June 2015 (1 page)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014	Director's details changed for Joyce Barker on 1 November 2014 (2 pages)
13 November 2014	Director's details changed for Joyce Barker on 1 November 2014 (2 pages)
13 November 2014	Secretary's details changed for David Paul Dawood on 1 November 2014 (1 page)
13 November 2014	Secretary's details changed for David Paul Dawood on 1 November 2014 (1 page)
13 November 2014	Director's details changed for Sandra Reynolds on 1 November 2014 (2 pages)
13 November 2014	Director's details changed for Sandra Reynolds on 1 November 2014 (2 pages)
13 November 2014	Director's details changed for Joyce Barker on 1 November 2014 (2 pages)
13 November 2014	Director's details changed for Sandra Reynolds on 1 November 2014 (2 pages)
13 November 2014	Secretary's details changed for David Paul Dawood on 1 November 2014 (1 page)
19 June 2014	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom on 19 June 2014 (1 page)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (5 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (5 pages)
19 June 2014	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom on 19 June 2014 (1 page)
4 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Director's details changed for Joyce Barker on 10 June 2010 (2 pages)
12 July 2010	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom on 12 July 2010 (1 page)
12 July 2010	Director's details changed for Joyce Barker on 10 June 2010 (2 pages)
12 July 2010	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom on 12 July 2010 (1 page)
12 July 2010	Director's details changed for Sandra Reynolds on 10 June 2010 (2 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Sandra Reynolds on 10 June 2010 (2 pages)
12 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Registered office address changed from Flat 3 Beresford Court Beresford Road, Stretford Manchester Lancashire M32 0PY on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Flat 3 Beresford Court Beresford Road, Stretford Manchester Lancashire M32 0PY on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Flat 3 Beresford Court Beresford Road, Stretford Manchester Lancashire M32 0PY on 6 July 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 September 2009	Return made up to 11/06/09; full list of members (4 pages)
11 September 2009	Return made up to 11/06/09; full list of members (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008	Return made up to 11/06/08; full list of members (4 pages)
24 June 2008	Return made up to 11/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007	Return made up to 11/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2007	Return made up to 11/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
23 June 2006	Return made up to 11/06/06; full list of members (8 pages)
23 June 2006	Return made up to 11/06/06; full list of members (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
23 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
15 July 2004	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 2004	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
30 June 2003	Return made up to 11/06/03; full list of members (8 pages)
30 June 2003	Return made up to 11/06/03; full list of members (8 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
8 July 2002	Return made up to 11/06/02; full list of members (8 pages)
8 July 2002	Return made up to 11/06/02; full list of members (8 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 11/06/01; full list of members (8 pages)
12 July 2001	Return made up to 11/06/01; full list of members (8 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
4 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/07/00 (8 pages)
4 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/07/00 (8 pages)
9 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
9 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
30 September 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
23 July 1998	Return made up to 11/06/98; full list of members 363(287) ‐ Registered office changed on 23/07/98 (6 pages)
23 July 1998	Return made up to 11/06/98; full list of members 363(287) ‐ Registered office changed on 23/07/98 (6 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
17 July 1997	Return made up to 11/06/97; full list of members (6 pages)
17 July 1997	Return made up to 11/06/97; full list of members (6 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Ad 11/06/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 June 1996	Registered office changed on 20/06/96 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Registered office changed on 20/06/96 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Ad 11/06/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 1996	Incorporation (12 pages)
11 June 1996	Incorporation (12 pages)

Beresford Management (Stretford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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