Beresford Adams Limited

Company Name	Beresford Adams Limited
Director	Richard John Twigg
Company Status	Active
Company Number	02995013
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(27 years after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	11 February 2013(18 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Gerald Roy Fitzjohn
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Vicarage Churchway Whittlebury Towcester Northants M12 8XS

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Pebmarsh Road Colne Engaine Colchester CO6 2HD

Director Name	Philip David Turner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	1 Old Hall Mews Brandlesholme Road Bury Lancashire BL8 4LS

Secretary Name	Mr Kenneth Peach
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Alders Way Prestbury Macclesfield Cheshire SK10 4BB

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Richard Ronald Rice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 20 February 2006)
Role	Estate Agent
Correspondence Address	Little Steading 2 Hadrian Way, Sandiway Northwich Cheshire CW8 2JR

Director Name	Paul Robert Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2007)
Role	Financial Services Director
Correspondence Address	Grange Lodge 135 Norley Road Cuddington Northwich Cheshire CW8 2TB

Director Name	Mr Richard Neil Timperley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 01 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Cottage Kidderton Lane Brindley Nantwich Cheshire CW5 8JD

Secretary Name	Mr Richard Neil Timperley
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 months after company formation)
Appointment Duration	22 years, 4 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lombard House 2 Carrs Road Cheadle Cheshire SK8 2HR

Director Name	Mr Robert Alan Scarff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(4 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2007)
Role	Estate Agents
Country of Residence	England
Correspondence Address	79 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	Victor Christopher Pegna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2002)
Role	Divisional Director Financial
Correspondence Address	Pendle Springs Kineton Road Gaydon Warwickshire CV35 0HB

Director Name	Jonathan Dilwyn Williams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2010)
Role	Estate Agent
Correspondence Address	14 Ffordd Heulyn Menai Marina Port Dinorwic Gwynedd LL56 4QY Wales

Director Name	Andrew Michael Pennells
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brisbane Close Bramhall Stockport Cheshire SK7 1LF

Director Name	Jaqueline Rathbone
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2008)
Role	Estate Agent
Correspondence Address	25 Keats Lane Wincham Cheshire CW9 6PP

Director Name	Mark Steven Green
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(14 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Queen Anne Drive Manchester Lancashire M28 1ZF

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(15 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Secretary Name	Mrs Alix Clare Nicholson
Status	Resigned
Appointed	27 October 2017(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2018)
Role	Company Director
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Contact

Website	bacommercial.com
Email address	[email protected]
Telephone	01244 351212
Telephone region	Chester

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
7 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
21 December 2018	Termination of appointment of Alix Clare Nicholson as a secretary on 21 December 2018 (1 page)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
31 October 2017	Termination of appointment of Richard Neil Timperley as a secretary on 27 October 2017 (1 page)
31 October 2017	Appointment of Mrs Alix Clare Nicholson as a secretary on 27 October 2017 (2 pages)
31 October 2017	Termination of appointment of Richard Neil Timperley as a secretary on 27 October 2017 (1 page)
31 October 2017	Appointment of Mrs Alix Clare Nicholson as a secretary on 27 October 2017 (2 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 18 October 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
16 October 2013	Secretary's details changed for Richard Neil Timperley on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Richard Neil Timperley on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Richard Neil Timperley on 1 October 2013 (2 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
12 February 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
12 February 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
12 February 2013	Registered office address changed from Lombard House 2 Carrs Road Cheadle Cheshire SK8 2HR on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Lombard House 2 Carrs Road Cheadle Cheshire SK8 2HR on 12 February 2013 (1 page)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 April 2010	Termination of appointment of Andrew Pennells as a director (2 pages)
16 April 2010	Termination of appointment of Jonathan Williams as a director (2 pages)
16 April 2010	Termination of appointment of Mark Green as a director (2 pages)
16 April 2010	Termination of appointment of Richard Timperley as a director (2 pages)
16 April 2010	Termination of appointment of Andrew Pennells as a director (2 pages)
16 April 2010	Termination of appointment of Mark Green as a director (2 pages)
16 April 2010	Termination of appointment of Richard Timperley as a director (2 pages)
16 April 2010	Termination of appointment of Jonathan Williams as a director (2 pages)
5 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
5 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
13 January 2010	Termination of appointment of Philip Turner as a director (2 pages)
13 January 2010	Termination of appointment of Philip Turner as a director (2 pages)
13 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (18 pages)
13 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (18 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 September 2009	Director appointed mark steven green (2 pages)
13 September 2009	Director appointed mark steven green (2 pages)
19 December 2008	Return made up to 25/11/08; no change of members (10 pages)
19 December 2008	Appointment terminated director paul smith (1 page)
19 December 2008	Return made up to 25/11/08; no change of members (10 pages)
19 December 2008	Appointment terminated director paul smith (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 July 2008	Appointment terminated director jaqueline rathbone (1 page)
3 July 2008	Appointment terminated director jaqueline rathbone (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
5 December 2007	Return made up to 25/11/07; no change of members (9 pages)
5 December 2007	Return made up to 25/11/07; no change of members (9 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
6 December 2006	Return made up to 25/11/06; full list of members (9 pages)
6 December 2006	Return made up to 25/11/06; full list of members (9 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
5 December 2005	Return made up to 25/11/05; full list of members (10 pages)
5 December 2005	Return made up to 25/11/05; full list of members (10 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 December 2004	Return made up to 25/11/04; full list of members (9 pages)
1 December 2004	Return made up to 25/11/04; full list of members (9 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 December 2003	Return made up to 25/11/03; full list of members (9 pages)
2 December 2003	Return made up to 25/11/03; full list of members (9 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 November 2002	Return made up to 25/11/02; full list of members (9 pages)
29 November 2002	Return made up to 25/11/02; full list of members (9 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 May 2002	Director's particulars changed (1 page)
13 May 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
29 November 2001	Return made up to 25/11/01; full list of members (8 pages)
29 November 2001	Return made up to 25/11/01; full list of members (8 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
23 November 1999	Return made up to 25/11/99; full list of members (8 pages)
23 November 1999	Return made up to 25/11/99; full list of members (8 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
25 November 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 November 1997	Return made up to 25/11/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1997	Return made up to 25/11/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 November 1996	Return made up to 25/11/96; no change of members (7 pages)
27 November 1996	Return made up to 25/11/96; no change of members (7 pages)
1 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 November 1995	Return made up to 25/11/95; full list of members (10 pages)
24 November 1995	Return made up to 25/11/95; full list of members (10 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1994	Incorporation (23 pages)
25 November 1994	Incorporation (23 pages)

Beresford Adams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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