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ENODIS PROPERTY DEVELOPMENTS LIMITED

Learn more about ENODIS PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

ENODIS PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00493522
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.30
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company ENODIS PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00493522, established in United Kingdom on the 30. March 1951. The company is now active. The company has been in business for 65 years and 8 months. This company used to be called BERISFORD PROPERTY DEVELOPMENTS LIMITED. The company is based on ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX. Business of the company ENODIS PROPERTY DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company ENODIS PROPERTY DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2000.07.12
REDROW HOMES (SOUTH EAST) LIMITED
LEGAL CHARGE - Outstanding on 2000.07.21
WILCON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2001.09.21
ALFRED MCALPINE HOMES HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2001.10.01
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2002.10.05
GEORGE WIMPEY EAST LONDON LIMITED
LEGAL CHARGE - Outstanding on 2003.09.06

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 38343713
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.23
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.22
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2016.02.22
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2016.02.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015
Form type: CH04
Date: 2016.01.28
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.12.14
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER
Form type: TM01
Date: 2013.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
Form type: TM01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 01/05/2010
Form type: CH04
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
Form type: TM01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED ADRIAN DAVID GRAY
Form type: AP01
Date: 2009.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009
Form type: 288c
Date: 2009.05.06
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED MAURICE DELON JONES
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED THOMAS DOERR
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED KEVIN NICHOLAS BLADES
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HOOPER
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED
Form type: 288b
Date: 2009.02.26
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DIRECTOR APPOINTED MICHAEL JAMES KACHMER
Form type: 288a
Date: 2009.02.26
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED
Form type: 288b
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED DAVID ROSS HOOPER
Form type: 288a
Date: 2008.04.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, WASHINGTON HOUSE, 40-41 CONDUIT STREET, LONDON, W1S 2YQ
Form type: 287
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.17

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Company directors and board members:

PRIMA SECRETARY LIMITED (current)
Secretary, 2009.03.20
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
ADRIAN DAVID GRAY (current)
Director, ACCOUNTANT, 2009.10.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
MAURICE DELON JONES (current)
Director, COMPANY DIRECTOR, 2009.01.30
1650 WESTBURY COURT , MANITOWOC
WISCONSIN 54220
USA
GRAHAM PHILIP BRISLEY VEAL (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.09.30
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
NIAMH CAHILL (resigned)
Secretary, 1992.05.01 - 1992.06.30
1 WALTON HOUSE , LONDON
N7 7PD
DAVID ROSS HOOPER (resigned)
Secretary, 1992.06.30 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
BERISFORD (OVERSEAS) LIMITED (resigned)
Director, LIMITED COMPANY, 1995.10.24 - 2008.04.21
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
KEVIN NICHOLAS BLADES (resigned)
Director, ACCOUNTANT, 2009.01.30 - 2010.09.30
HATCH FARM BOSSINGHAM ROAD , STELLING MINNIS
CT4 6AQ, KENT
ALAN JOHN BOWKETT (resigned)
Director, CHIEF EXECUTIVE, 1992.05.01 - 1999.05.13
CROXTON PARK CROXTON , ST NEOTS
PE19 6SY, CAMBRIDGESHIRE
GEORGE BRIAN CUTHBERTSON (resigned)
Director, CORPORATE TREASURER, 1993.06.30 - 2000.06.12
39 THE GARDENS , WATFORD
WD1 3DN, HERTFORDSHIRE
THOMAS DOERR (resigned)
Director, SOLICITOR, 2009.01.30 - 2009.10.01
NEWLEIGH HOUSE HILLBOROW ROAD , ESHER
KT10 9UD, SURREY
JONATHAN PAUL FINDLER (resigned)
Director, FINANCE DIRECTOR, 1999.06.17 - 2000.07.03
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
ALASTAIR NEIL GORDON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1995.05.01
64 CASTELNAU , LONDON
SW13 9EX
DAVID ROSS HOOPER (resigned)
Director, COMPANY SECRETARY, 2008.04.21 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
MICHAEL JAMES KACHMER (resigned)
Director, COMPANY DIRECTOR, 2009.01.30 - 2013.04.03
14 MARYWOOD TRAIL , WHEATON
60187, ILLINOIS
UNITED STATES
PAUL ALLAN LEE (resigned)
Director, DIRECTOR OF CORPORATE CONTROL, 2000.06.12 - 2003.08.01
4 CLIFTON PARK ROAD CAVERSHAM , READING
RG4 7PD, BERKSHIRE
DAVID WILLIAM LEES (resigned)
Director, CHARTERED SURVEYOR, 1992.05.01 - 1992.11.19
RODMELL GRANGE MILL LANE RODMELL , LEWES
BN7 3HS, EAST SUSSEX
GRAHAM RAMSAY MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.03 - 1995.08.31
53 GOODHART PLACE , LONDON
E14 8EQ
GRAHAM RAMSAY MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.26 - 1994.05.17
53 GOODHART PLACE , LONDON
E14 8EQ
ANDREW VILLIERS NOBLE (resigned)
Director, PROPERTY DIRECTOR, 1992.05.01 - 1993.06.30
386 MALDEN ROAD , WORCESTER PARK
KT4 7NJ, SURREY
PATRICK FINBARR O'CONNOR (resigned)
Nominee Director, 1992.05.01 - 1996.04.30
66 CUMBERLAND MILLS SQUARE SAUNDERS NESS ROAD , ISLE OF DOGS
E14 3BJ, LONDON
S & W BERISFORD LIMITED (resigned)
Director, LIMITED COMPANY, 1995.10.24 - 2009.01.30
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ADAM HOWARD WINTON (resigned)
Director, CHARTERED SURVEYOR, 1992.05.01 - 1993.06.30
23 ARMITAGE ROAD GOLDERS GREEN , LONDON
NW11 8QT

Companies near to ENODIS PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company ENODIS PROPERTY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data