33 Beresford Gardens Limited SEVENOAKS


33 Beresford Gardens Limited is a private limited company located at Chalcroft Oak Farm Lane, Fairseat, Sevenoaks TN15 7JU. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-09, this 4-year-old company is run by 8 directors and 1 secretary.
Director Charlie G., appointed on 04 March 2024. Director Charles R., appointed on 10 January 2023. Director Susan R., appointed on 10 January 2023.
Moving on to secretaries, we can name: Michele M., appointed on 10 January 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-03-08 and the deadline for the next filing is 2024-03-22. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

33 Beresford Gardens Limited Address / Contact

Office Address Chalcroft Oak Farm Lane
Office Address2 Fairseat
Town Sevenoaks
Post code TN15 7JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12504556
Date of Incorporation Mon, 9th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Charlie G.

Position: Director

Appointed: 04 March 2024

Charles R.

Position: Director

Appointed: 10 January 2023

Susan R.

Position: Director

Appointed: 10 January 2023

Svg Property Ltd

Position: Corporate Director

Appointed: 10 January 2023

Michele M.

Position: Secretary

Appointed: 10 January 2023

Andrew H.

Position: Director

Appointed: 03 December 2021

Michele M.

Position: Director

Appointed: 01 May 2020

Michael B.

Position: Director

Appointed: 01 May 2020

Tracy B.

Position: Director

Appointed: 01 May 2020

Steven M.

Position: Director

Appointed: 01 May 2020

Oliver G.

Position: Director

Appointed: 01 May 2020

Resigned: 03 December 2021

Karen B.

Position: Director

Appointed: 01 May 2020

Resigned: 04 March 2024

Joe B.

Position: Director

Appointed: 01 May 2020

Resigned: 10 January 2023

Dale C.

Position: Director

Appointed: 09 March 2020

Resigned: 10 January 2023

Paula J.

Position: Director

Appointed: 09 March 2020

Resigned: 10 January 2023

Paula J.

Position: Secretary

Appointed: 09 March 2020

Resigned: 10 January 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Michele M. This PSC. Another entity in the PSC register is Paula J. This PSC has significiant influence or control over the company,. Then there is Dale C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Michele M.

Notified on 31 March 2023
Nature of control: right to appoint and remove directors

Paula J.

Notified on 9 March 2020
Ceased on 10 January 2023
Nature of control: significiant influence or control

Dale C.

Notified on 9 March 2020
Ceased on 10 January 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets365302
Other
Creditors690800
Net Current Assets Liabilities-325-498
Total Assets Less Current Liabilities-325-498

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-03-08
filed on: 18th, March 2024
Free Download (5 pages)

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