125 - 135 Beresford Management Company Limited - Company Information

Company Name	125 - 135 Beresford Management Company Limited
Directors	Michael Paul Straub and David Smith
Company Status	Active
Company Number	00842806
Category	Private Limited Company
Incorporation Date	26 March 1965(59 years, 1 month ago)
Previous Name	Beresford Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Michael Paul Straub
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(36 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Pastry Cook
Country of Residence	United Kingdom
Correspondence Address	21 Beresford Road Chingford London E4 6ED

Director Name	Mr David Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(56 years, 1 month after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	Yhpm Ltd Fanton Hall Arterial Road Wickford SS12 9JF

Director Name	Mr Karl Andrew Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(27 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 May 1998)
Role	Bank Clerk
Correspondence Address	133 Berkesford Road Chingford London E4 6EF

Director Name	Mrs Kay Kingston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(27 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 May 1998)
Role	Secretary
Correspondence Address	29 Churchill Cheddington Leighton Buzzard Beds CH7 0SX Wales

Director Name	Mr William George Lincoln
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(27 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 1995)
Role	Eurobond Dealer
Correspondence Address	135 Beresford Road Chingford London E4 6EF

Director Name	Mrs Hetty Mary Martin
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(27 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 May 1998)
Role	Retired
Correspondence Address	131 Beresford Road Chineford London E4 6EF

Director Name	Mr Richard Matthews
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 1994)
Role	Local Government Officer
Correspondence Address	Chingford London E4 6EF

Secretary Name	Mrs Hetty Mary Martin
Nationality	British
Status	Resigned
Appointed	05 May 1992(27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	131 Beresford Road Chineford London E4 6EF

Director Name	Margaret Mary Lincoln
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(30 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 1998)
Role	Retired
Correspondence Address	135 Beresford Road Chingford London Essex E4 6EF

Director Name	Warren Peter Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(30 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 1998)
Role	Chef
Correspondence Address	125 Beresford Road Chingford London E4 6EF

Secretary Name	Margaret Mary Colette Lincoln
Nationality	British
Status	Resigned
Appointed	04 March 1996(30 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	135 Beresford Road London E4 6EF

Director Name	Neil Christian Albrechtsen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1998)
Role	Police Constable
Correspondence Address	129 Beresford Road Chingford London E4 6EF

Director Name	Mr Gregory Harden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(33 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 January 2002)
Role	Managing Agent
Correspondence Address	Tudor House 107 Epping New Road Buckhurst Hill Essex IG9 5BD

Secretary Name	Linda Harden
Nationality	British
Status	Resigned
Appointed	12 May 1998(33 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Secretary Name	John Trevor Price
Nationality	English
Status	Resigned
Appointed	02 January 2002(36 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Secretary Name	Mr Darren Paul Peters
Status	Resigned
Appointed	30 September 2010(45 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	Flat 9 Seabrink 46 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Secretary Name	Mr Keith Brown
Status	Resigned
Appointed	15 May 2012(47 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 April 2021)
Role	Company Director
Correspondence Address	Yhpm Ltd Fanton Hall Arterial Road Wickford SS12 9JF

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(36 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2002)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	Yhpm Ltd Fanton Hall Arterial Road Wickford SS12 9JF
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ana S. Smith & David F.a. Smith 16.67% Ordinary
1 at £1	Elaine Merrins 16.67% Ordinary
1 at £1	Francis Dunstone & Maria Christodoulou 16.67% Ordinary
1 at £1	Keith Brown 16.67% Ordinary
1 at £1	Michael Greenwood 16.67% Ordinary
1 at £1	Mr Michael Straub & Christine Mary Straub 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,612
Cash	£1,188
Current Liabilities	£2,949

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (2 weeks from now)

Filing History

16 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
11 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 June 2018	Notification of a person with significant control statement (2 pages)
9 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 November 2017	Administrative restoration application (4 pages)
9 November 2017	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2017-11-09 GBP 6 (19 pages)
9 November 2017	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2017	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 November 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
9 November 2017	Annual return made up to 5 May 2015. List of shareholders has changed Statement of capital on 2017-11-09 GBP 6 (19 pages)
9 November 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2017	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 November 2017	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 November 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
9 November 2017	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2017	Annual return made up to 5 May 2015. List of shareholders has changed Statement of capital on 2017-11-09 GBP 6 (19 pages)
9 November 2017	Administrative restoration application (4 pages)
9 November 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2017	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2017-11-09 GBP 6 (19 pages)
9 November 2017	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2017-11-09 GBP 6 (19 pages)
9 November 2017	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2017-11-09 GBP 6 (19 pages)
9 November 2017	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 6 (4 pages)
29 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 6 (4 pages)
29 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 6 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Appointment of Mr Keith Brown as a secretary (1 page)
2 June 2012	Termination of appointment of Darren Peters as a secretary (1 page)
2 June 2012	Appointment of Mr Keith Brown as a secretary (1 page)
2 June 2012	Termination of appointment of Darren Peters as a secretary (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Appointment of Mr Darren Paul Peters as a secretary (2 pages)
1 October 2010	Appointment of Mr Darren Paul Peters as a secretary (2 pages)
1 September 2010	Termination of appointment of John Price as a secretary (1 page)
1 September 2010	Termination of appointment of John Price as a secretary (1 page)
27 July 2010	Registered office address changed from 21 Beresford Road London E4 6ED on 27 July 2010 (2 pages)
27 July 2010	Registered office address changed from 21 Beresford Road London E4 6ED on 27 July 2010 (2 pages)
4 July 2010	Director's details changed for Michael Paul Straub on 1 May 2010 (2 pages)
4 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Michael Paul Straub on 1 May 2010 (2 pages)
4 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
4 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Michael Paul Straub on 1 May 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 July 2009	Return made up to 05/05/09; full list of members (5 pages)
12 July 2009	Return made up to 05/05/09; full list of members (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Return made up to 05/05/08; full list of members (5 pages)
4 September 2008	Return made up to 05/05/08; full list of members (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 August 2007	Return made up to 05/05/07; full list of members (3 pages)
13 August 2007	Return made up to 05/05/07; full list of members (3 pages)
30 November 2006	Return made up to 05/05/06; full list of members (4 pages)
30 November 2006	Return made up to 05/05/06; full list of members (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 November 2005	Return made up to 05/05/05; full list of members (8 pages)
24 November 2005	Return made up to 05/05/05; full list of members (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 July 2004	Return made up to 05/05/04; full list of members (8 pages)
22 July 2004	Return made up to 05/05/04; full list of members (8 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 July 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
29 July 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 November 2002	Registered office changed on 28/11/02 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
7 June 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 (9 pages)
7 June 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 (9 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 August 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 October 2000	Return made up to 05/05/00; full list of members (8 pages)
9 October 2000	Return made up to 05/05/00; full list of members (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 June 1999	Return made up to 05/05/99; full list of members (6 pages)
3 June 1999	Return made up to 05/05/99; full list of members (6 pages)
15 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Return made up to 05/05/98; change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/06/98 (8 pages)
11 June 1998	Return made up to 05/05/98; change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/06/98 (8 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
25 July 1997	Return made up to 05/05/97; full list of members (8 pages)
25 July 1997	Return made up to 05/05/97; full list of members (8 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
28 January 1997	New director appointed (2 pages)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	New secretary appointed (2 pages)
14 May 1996	Return made up to 05/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 May 1996	Return made up to 05/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
12 July 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
12 July 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)

125 - 135 Beresford Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses