Enodis Property Developments Limited

General information

Name:

Enodis Property Developments Ltd

Office Address:

C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne

Number: 00493522

Incorporation date: 1951-03-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enodis Property Developments started conducting its business in 1951 as a Private Limited Company under the ID 00493522. The company has been active for 73 years and the present status is active. The company's head office is located in Newcastle Upon Tyne at C/o Womble Bond Dickinson (uk) Llp The Spark. Anyone can also find this business using its zip code : NE4 5DE. This company now known as Enodis Property Developments Limited, was earlier registered under the name of Berisford Property Developments. The change has taken place in 2000-11-23. This firm's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. The firm's latest filed accounts documents cover the period up to Fri, 31st Dec 2021 and the latest confirmation statement was released on Mon, 1st May 2023.

At the moment, the directors appointed by the limited company are as follow: Christian D. formally appointed in 2023, Maurizio A. formally appointed in 2022 and Adrian G. formally appointed fifteen years ago. At least one secretary in this firm is a limited company, specifically Prima Secretary Limited.

  • Previous company's names
  • Enodis Property Developments Limited 2000-11-23
  • Berisford Property Developments Limited 1951-03-30

Company staff

Christian D.

Role: Director

Appointed: 03 February 2023

Latest update: 23 April 2024

Maurizio A.

Role: Director

Appointed: 23 September 2022

Latest update: 23 April 2024

Adrian G.

Role: Director

Appointed: 01 October 2009

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 20 March 2009

Address: More London Riverside, London, SE1 2AU, England

Latest update: 23 April 2024

People with significant control

The companies that control this firm include: Enodis Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at The Spark, Drayman's Way, Newcastle Helix, NE4 5DE and was registered as a PSC under the registration number 4330202.

Enodis Group Limited
Address: C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4330202
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berisford Holdings Limited
Address: St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2629465
Notified on 30 October 2020
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Enodis Property Group Limited
Address: St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2629464
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 20th, November 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
73
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