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BERESFORD COURT LIMITED

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

Company details

FLAT 6 BERESFORD COURT, 146 PALATINE ROAD, DIDSBURY, MANCHESTER, M20 2QH

BERESFORD COURT LIMITED on the map

Company type: Private Limited Company
Company number: 01004225
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.09
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHEETHAM
Form type: TM01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS LEAHY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR CHEETHAM / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, 146 PALATINE RD,, WEST DIDSBURY,, MANCHESTER,, LANCS. M20 2QH
Form type: 287
Date: 2006.03.22
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.21
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 22/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.08

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Company directors and board members:

MICHAEL BAKER (current)
Secretary, OPERATIONS MANAGER, 2005.11.28
FLAT 6 BERESFORD COURT 146 PALATINE ROAD DIDSBURY , MANCHESTER
M20 2QH
GERALD FRANCIS LEAHY (current)
Director, SURVEYOR, 2005.08.31
FLAT 10 BERESFORD COURT 146 PALATINE ROAD DIDSBURY , MANCHESTER
M20 2QH, LANCASHIRE
GILLIAN HUSH (resigned)
Secretary, 1991.11.22 - 1997.03.24
4 BERESFORD COURT , MANCHESTER
M20 2QH, LANCASHIRE
ANTHONY BRENDAN KELLY (resigned)
Secretary, 1997.05.20 - 1999.12.02
3 BERESFORD COURT PALATINE ROAD DIDSBURY , MANCHESTER
M20 2QH
DANIEL PAUL MATHERS (resigned)
Secretary, 1999.12.02 - 2005.11.28
4 BERESFORD COURT PALATINE ROAD DIDSBURY , MANCHESTER
M20 2QH, LANCASHIRE
JOHN TREVOR CHEETHAM (resigned)
Director, PHARMACIST, 1991.11.22 - 2009.08.18
11 BERESFORD COURT 146 PALATINE ROAD , MANCHESTER
M20 2QH
MICHAEL JOHN GODFREY (resigned)
Director, UNIVERSITY LECTURER, 1993.11.22 - 1995.09.15
12 BERESFORD COURT 146 PALATINE ROAD , MANCHESTER
M20 2QH
PETER LEONARD HOWE (resigned)
Director, ADMINISTRATOR, 1997.11.26 - 2007.12.01
12 BERESFORD COURT PALATINE ROAD DIDSBURY , MANCHESTER
M20 2QH
ANTHONY BRENDAN KELLY (resigned)
Director, BUILDING SURVEYOR, 1999.12.02 - 2005.08.31
3 BERESFORD COURT PALATINE ROAD DIDSBURY , MANCHESTER
M20 2QH
NIGEL LAWSON (resigned)
Director, GEOGRAPHER, 1997.11.26 - 1999.12.02
26 BLACKBURN GARDENS DIDSBURY , MANCHESTER
M20 3YH
ROBERT RYDER (resigned)
Director, SELF EMPLOYED ENGINEER, 1992.11.25 - 1993.11.22
9 BERESFORD COURT 146 PALATINE ROAD , MANCHESTER
M20 2QH, LANCS
HILARY SAMUELS (resigned)
Director, HOUSEWIFE, 1991.11.22 - 1992.11.25
6 BERESFORD COURT ,
JULIET WOLFSON (resigned)
Director, HOUSEWIFE, 1991.11.22 - 1997.11.25
1 BERESFORD COURT ,
YU SAN YU (resigned)
Director, STUDENT, 1995.11.28 - 1997.11.25
5 BERESFORD COURT PALATINE ROAD , MANCHESTER
M20 2QH, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 5
Current Assets £ 7,608
Debtors £ 2,394
Shareholder Funds £ 9,639
Profit Loss Account Reserve £ 9,627
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 9,639
Net Current Assets Liabilities £ 6,905
Creditors Due Within One Year £ 703
Cash Bank In Hand £ 5,214
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted 12 Ordinary shares of £1 each

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Information about the Private Limited Company BERESFORD COURT 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: 2016.07.18. Reload the data