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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 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13 Langton House
12 Old Market Place
Farnham
Surrey
GU9 7WD
United Kingdom
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England
Telephone
01273891205
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Property Investor • British • Lives in England • Born in May 1976
Director • Humanitarian Executive • British • Lives in England • Born in Jul 1974
Director • CD/Chartered Accountant • British,irish • Lives in England • Born in Sep 1950
Director • Marketing Director • British • Lives in England • Born in Sep 1987
Director • Teacher • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Group Limited
Mrs Robin Patricia Antonia O'Brien and Michael Anthony O'Brien are mutual people.
Active
Public Private Partnership Group Limited
Michael Anthony O'Brien is a mutual person.
Active
United Healthcare Services Limited
Mrs Robin Patricia Antonia O'Brien and Michael Anthony 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
61 Buckingham Place Limited
Michael Anthony O'Brien is a mutual person.
Active
Beresford Technologies Limited
Michael Anthony O'Brien is a mutual person.
Active
Deers Leap (Flats 15 To 23) RTM Company Limited
Michael Anthony O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£142.67K
Increased by £110.53K (+344%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.39M
Increased by £93.27K (+3%)
Total Liabilities
-£1.77M
Increased by £84.51K (+5%)
Net Assets
£1.62M
Increased by £8.76K (+1%)
Debt Ratio (%)
52%
Increased by 1.09% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Tara Mary Hayley Lovelock Resigned
6 Months Ago on 27 Apr 2025
Ms Louise Mary Patricia Boughen Appointed
8 Months Ago on 24 Feb 2025
Mrs Alice Mary Michaela Oliphant Appointed
8 Months Ago on 24 Feb 2025
Mrs Tara Mary Hayley Lovelock Appointed
8 Months Ago on 24 Feb 2025
Mrs Pippa Mary Antonia Claydon Appointed
8 Months Ago on 24 Feb 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
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Documents
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 Alice Mary Michaela Oliphant 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
Registration of charge 028008190016, created on 18 February 2025
Submitted on 21 Feb 2025
Satisfaction of charge 5 in full
Submitted on 17 Feb 2025
Satisfaction of charge 6 in full
Submitted on 17 Feb 2025
Repayment History
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