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ENODIS PROPERTY DEVELOPMENTS LIMITED - C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Company Information
- Company registration number
- 00493522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Womble Bond Dickinson (Uk) Llp The Spark
- Drayman's Way, Newcastle Helix
- Newcastle Upon Tyne
- NE4 5DE
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom UK
Management
- Managing Directors
- GRAY, Adrian David
- ANASTASIA, Maurizio
- DRIFFIELD, Christian Leslie
- Company secretaries
- PRIMA SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-03-30
- Age Of Company 1951-03-30 73 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Enodis Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERISFORD PROPERTY DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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ENODIS PROPERTY DEVELOPMENTS LIMITED Company Description
- ENODIS PROPERTY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00493522. Its current trading status is "live". It was registered 1951-03-30. It was previously called BERISFORD PROPERTY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at C/o Womble Bond Dickinson (Uk) Llp The Spark .
Get ENODIS PROPERTY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enodis Property Developments Limited - C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
- 1951-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-13) - AA
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legacy (2023-01-13) - GUARANTEE2
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legacy (2023-01-13) - AGREEMENT2
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change-account-reference-date-company-current-shortened (2023-07-12) - AA01
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legacy (2023-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-20) - AA
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legacy (2023-11-20) - PARENT_ACC
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legacy (2023-11-20) - AGREEMENT2
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legacy (2023-11-20) - GUARANTEE2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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change-to-a-person-with-significant-control (2022-08-15) - PSC05
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change-person-director-company-with-change-date (2022-08-23) - CH01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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legacy (2021-02-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
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confirmation-statement-with-updates (2021-05-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
-
legacy (2021-11-11) - GUARANTEE2
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legacy (2021-02-16) - GUARANTEE2
-
legacy (2021-11-11) - AGREEMENT2
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legacy (2021-02-16) - AGREEMENT2
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legacy (2021-11-11) - PARENT_ACC
keyboard_arrow_right 2020
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resolution (2020-03-03) - RESOLUTIONS
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legacy (2020-03-03) - SH20
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-03-03) - SH19
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confirmation-statement-with-updates (2020-05-01) - CS01
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
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notification-of-a-person-with-significant-control (2020-11-04) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
-
legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
-
legacy (2017-10-05) - GUARANTEE2
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legacy (2017-10-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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legacy (2017-10-05) - PARENT_ACC
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-01-28) - CH04
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gazette-notice-compulsory (2016-02-09) - GAZ1
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legacy (2016-02-22) - AGREEMENT2
-
legacy (2016-02-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-22) - AA
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gazette-filings-brought-up-to-date (2016-02-23) - DISS40
-
legacy (2016-11-30) - AGREEMENT2
-
legacy (2016-11-30) - GUARANTEE2
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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legacy (2016-12-29) - PARENT_ACC
keyboard_arrow_right 2015
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legacy (2015-12-14) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-04-23) - TM01
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accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-05-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-10-11) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
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legacy (2009-02-27) - 288b
-
legacy (2009-03-06) - 288a
-
legacy (2009-05-06) - 363a
-
legacy (2009-05-06) - 288c
-
legacy (2009-05-06) - 353
-
legacy (2009-05-08) - 287
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accounts-with-accounts-type-full (2009-08-26) - AA
-
appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-03-30) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-26) - 403a
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legacy (2008-04-28) - 288a
-
legacy (2008-04-28) - 288b
-
legacy (2008-05-12) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-11-06) - 225
-
legacy (2008-05-09) - 287
-
legacy (2008-10-30) - 288c
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 287
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accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-05-01) - 363a
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legacy (2007-09-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-01) - AA
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legacy (2005-05-09) - 363s
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legacy (2005-03-01) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-05-17) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 288b
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accounts-with-accounts-type-full (2003-07-31) - AA
-
legacy (2003-05-13) - 363a
-
legacy (2003-09-06) - 395
keyboard_arrow_right 2002
-
legacy (2002-04-25) - 395
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accounts-amended-with-accounts-type-full (2002-01-09) - AAMD
-
legacy (2002-03-08) - 395
-
legacy (2002-05-09) - 363a
-
legacy (2002-10-05) - 403b
-
legacy (2002-10-05) - 395
-
accounts-with-accounts-type-full (2002-08-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 287
-
legacy (2001-04-26) - 403a
-
legacy (2001-05-11) - 287
-
legacy (2001-06-12) - 288c
-
legacy (2001-10-01) - 395
-
legacy (2001-06-12) - 363a
-
resolution (2001-12-13) - RESOLUTIONS
-
legacy (2001-11-30) - 395
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accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-09-21) - 395
-
legacy (2001-07-14) - 395
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 395
-
legacy (2000-05-11) - 363a
-
legacy (2000-06-20) - 288b
-
legacy (2000-06-20) - 288a
-
legacy (2000-07-12) - 395
-
legacy (2000-07-11) - 288b
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-09-07) - 287
-
certificate-change-of-name-company (2000-11-22) - CERTNM
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legacy (2000-07-21) - 395
-
legacy (2000-07-12) - 403a
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 288c
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-07-12) - 363a
-
legacy (1999-06-30) - 288a
-
legacy (1999-03-05) - 287
-
legacy (1999-06-21) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-05-20) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-07-07) - 363a
keyboard_arrow_right 1996
-
legacy (1996-08-12) - 363x
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accounts-with-accounts-type-full (1996-07-29) - AA
-
legacy (1996-06-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-22) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-07) - 287
-
legacy (1995-05-12) - 363(190)
-
legacy (1995-05-12) - 363(353)
-
legacy (1995-05-12) - 363x
-
accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-08-08) - 288
-
legacy (1995-09-27) - 288
-
legacy (1995-10-31) - 288
keyboard_arrow_right 1994
-
resolution (1994-01-06) - RESOLUTIONS
-
legacy (1994-05-03) - 288
-
legacy (1994-05-25) - 363x
-
legacy (1994-06-17) - 288
-
legacy (1994-08-08) - 123
-
legacy (1994-08-08) - 88(2)R
-
resolution (1994-08-08) - RESOLUTIONS
-
legacy (1994-12-24) - 403a
-
legacy (1994-09-07) - 287
-
accounts-with-accounts-type-full (1994-08-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 288
-
legacy (1993-05-21) - 363x
-
legacy (1993-01-30) - 403a
-
legacy (1993-07-09) - 288
-
legacy (1993-09-13) - 288
-
legacy (1993-10-19) - 288
-
accounts-with-accounts-type-full (1993-05-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-13) - 395
-
legacy (1992-01-19) - 288
-
legacy (1992-01-27) - 288
-
legacy (1992-02-25) - 400
-
legacy (1992-04-03) - 395
-
accounts-with-accounts-type-full (1992-01-17) - AA
-
legacy (1992-04-15) - 288
-
legacy (1992-05-13) - 288
-
legacy (1992-06-02) - 363x
-
legacy (1992-06-09) - 403b
-
legacy (1992-08-11) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-13) - 288
-
legacy (1991-07-09) - 288
-
accounts-with-accounts-type-full (1991-02-07) - AA
-
legacy (1991-05-09) - 288
-
legacy (1991-02-22) - 288
-
legacy (1991-10-14) - 395
-
legacy (1991-05-31) - 363a
-
legacy (1991-10-18) - 288
-
legacy (1991-10-17) - 123
-
resolution (1991-10-18) - RESOLUTIONS
-
legacy (1991-10-18) - 88(2)R
-
legacy (1991-10-21) - 400
-
legacy (1991-10-24) - 288
-
legacy (1991-10-30) - 288
-
legacy (1991-12-17) - 400
-
legacy (1991-10-16) - 395
keyboard_arrow_right 1990
-
legacy (1990-03-15) - 288
-
accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-07-31) - 288
-
legacy (1990-08-21) - 288
-
legacy (1990-09-03) - 288
-
resolution (1990-10-05) - RESOLUTIONS
-
legacy (1990-10-09) - 395
-
legacy (1990-10-16) - 288
-
legacy (1990-11-15) - 363
-
memorandum-articles (1990-10-23) - MEM/ARTS
-
legacy (1990-09-25) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-03-13) - AA
-
legacy (1989-03-30) - 288
-
legacy (1989-04-19) - 363
-
legacy (1989-06-28) - 288
-
legacy (1989-12-14) - 288
-
legacy (1989-11-21) - 363
-
legacy (1989-05-03) - 288
-
legacy (1989-10-13) - 288
-
legacy (1989-07-21) - 288
-
accounts-with-accounts-type-full-group (1989-10-03) - AA
-
legacy (1989-07-13) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-17) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-11-24) - AA
-
legacy (1987-11-18) - 395
-
legacy (1987-02-20) - 363
-
legacy (1987-01-28) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-25) - 395
-
accounts-with-accounts-type-full (1986-08-22) - AA
-
legacy (1986-08-19) - 288
-
legacy (1986-08-14) - 288
-
legacy (1986-10-09) - 288
keyboard_arrow_right 1951
-
miscellaneous (1951-03-13) - MISC