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Beresford Properties Limited

Beresford Properties Limited is an active company incorporated on 18 March 1993 with the registered office located in , . Beresford Properties Limited was registered 32 years ago.
Status
Active
Active since 22 years ago
Company No
02800819
Private limited company
Age
32 years
Incorporated 18 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
13 Langton House
12 Old Market Place
Farnham
Surrey
GU9 7WD
United Kingdom
Address changed on 16 Nov 2023 (2 years 1 month ago)
Previous address was 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England
Telephone
01273891205
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • CD/Chartered Accountant • British,irish • Lives in UK • Born in Sep 1950
Secretary • British • Lives in England • Born in Aug 1948
Mr Michael Anthony O'Brien
PSC • British,Irish • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Group Limited
Michael Anthony O'Brien and Mrs Robin Patricia Antonia O'Brien are mutual people.
Active
United Healthcare Services Limited
Michael Anthony O'Brien and Mrs Robin Patricia Antonia O'Brien are mutual people.
Active
United Healthcare Limited
Michael Anthony O'Brien is a mutual person.
Active
Lyceum Developments Limited
Michael Anthony O'Brien is a mutual person.
Active
Beresford Technologies Limited
Michael Anthony O'Brien is a mutual person.
Active
Mineral And Energy Resources (U.K.) Limited
Michael Anthony O'Brien is a mutual person.
Active
Combined Management Services Corporation Limited
Michael Anthony O'Brien is a mutual person.
Active
Public Private Partnership Group Limited
Michael Anthony O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.5K
Decreased by £136.18K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.28M
Decreased by £1.12M (-33%)
Total Liabilities
-£1.59M
Decreased by £179.94K (-10%)
Net Assets
£684.46K
Decreased by £936.21K (-58%)
Debt Ratio (%)
70%
Increased by 17.7% (+34%)
Latest Activity
Pippa Mary Antonia Claydon Resigned
13 Days Ago on 31 Dec 2025
Alice Mary Michaela Oliphant Resigned
1 Month Ago on 3 Dec 2025
Abridged Accounts Submitted
1 Month Ago on 26 Nov 2025
Louise Mary Patricia Boughen Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Tara Mary Hayley Lovelock Resigned
8 Months Ago on 27 Apr 2025
Ms Louise Mary Patricia Boughen Appointed
10 Months Ago on 24 Feb 2025
Mrs Alice Mary Michaela Oliphant Appointed
10 Months Ago on 24 Feb 2025
Mrs Tara Mary Hayley Lovelock Appointed
10 Months Ago on 24 Feb 2025
New Charge Registered
10 Months Ago on 18 Feb 2025
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Documents
Termination of appointment of Pippa Mary Antonia Claydon as a director on 31 December 2025
Submitted on 1 Jan 2026
Termination of appointment of Alice Mary Michaela Oliphant as a director on 3 December 2025
Submitted on 6 Dec 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Termination of appointment of Louise Mary Patricia Boughen as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Tara Mary Hayley Lovelock as a director on 27 April 2025
Submitted on 29 Apr 2025
Registration of charge 028008190017, created on 18 February 2025
Submitted on 27 Feb 2025
Appointment of Ms Louise Mary Patricia Boughen as a director on 24 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Pippa Mary Antonia Claydon as a director on 24 February 2025
Submitted on 26 Feb 2025
Appointment of Mrs Tara Mary Hayley Lovelock as a director on 24 February 2025
Submitted on 26 Feb 2025
Repayment History
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