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Beresfords Lettings Limited

Beresfords Lettings Limited is an active company incorporated on 27 January 1987 with the registered office located in Chelmsford, Essex. Beresfords Lettings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02093357
Private limited company
Age
38 years
Incorporated 27 January 1987
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Springfield Lyons Approach
Springfield
Chelmsford
Essex
CM2 5LB
Same address for the past 19 years
Telephone
01245397497
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Residential Letting Agent • British • Lives in England • Born in Mar 1987
Director • Estate Agent • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Feb 1959
Director • Estate Agent • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Beresfords Residential Limited
Paul Charles Beresford, Mr Steven David George Bond, and 1 more are mutual people.
Active
Beresfords Financial Services Limited
Paul Charles Beresford and Gary Neil Luckman are mutual people.
Active
Redbarn Properties Limited
Paul Charles Beresford and Gary Neil Luckman are mutual people.
Active
R Cheke & Co Limited
Mr Steven David George Bond and Gary Neil Luckman are mutual people.
Active
Whybrow & Dodds Limited
Paul Charles Beresford and Gary Neil Luckman are mutual people.
Active
Biminster Homes Limited
Paul Charles Beresford is a mutual person.
Active
Flagstone Financial Management Limited
Gary Neil Luckman is a mutual person.
Active
Beresfords Commercial Limited
Paul Charles Beresford and Gary Neil Luckman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£192.37K
Decreased by £199.59K (-51%)
Turnover
Unreported
Same as previous period
Employees
61
Decreased by 5 (-8%)
Total Assets
£1.56M
Increased by £42.23K (+3%)
Total Liabilities
-£769.33K
Increased by £38.73K (+5%)
Net Assets
£794.3K
Increased by £3.5K (0%)
Debt Ratio (%)
49%
Increased by 1.18% (+2%)
Latest Activity
Gary Neil Luckman Resigned
3 Months Ago on 4 Jul 2025
Gary Neil Luckman Resigned
3 Months Ago on 4 Jul 2025
Bernadette Barcham Resigned
3 Months Ago on 30 Jun 2025
Mr Christopher Dutton Appointed
4 Months Ago on 29 May 2025
Mr Ryan Spong Appointed
4 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Beresford Group Ltd (PSC) Details Changed
2 Years Ago on 20 Oct 2023
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Documents
Termination of appointment of Gary Neil Luckman as a secretary on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Gary Neil Luckman as a director on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Bernadette Barcham as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Christopher Dutton as a director on 29 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Ryan Spong as a director on 29 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Change of details for Beresford Group Ltd as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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