Beresford Ward Limited in 11 Queensway NEW MILTON - BH25 5NR

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Beresford Ward Limited NEW MILTON

Founded in 2004, Beresford Ward, classified under reg no. 05298531 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Ouda S., Steve P.. Of them, Ouda S., Steve P. have been with the company the longest, being appointed on 29 July 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lesley B. who worked with the the company until 29 July 2022.

Beresford Ward Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05298531
Date of Incorporation	Fri, 26th Nov 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Ouda S.

Position: Director

Appointed: 29 July 2022

Steve P.

Position: Director

Appointed: 29 July 2022

Samantha B.

Position: Director

Appointed: 06 June 2011

Resigned: 29 July 2022

Mark B.

Position: Director

Appointed: 26 November 2010

Resigned: 29 July 2022

Lawrence B.

Position: Director

Appointed: 26 November 2004

Resigned: 29 July 2022

Lesley B.

Position: Secretary

Appointed: 26 November 2004

Resigned: 29 July 2022

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 November 2004

Resigned: 26 November 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2004

Resigned: 26 November 2004

Mark B.

Position: Director

Appointed: 26 November 2004

Resigned: 26 November 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Chase Buchanan Group Limited from New Milton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark B. This PSC has significiant influence or control over the company,.

Chase Buchanan Group Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	05393722
Notified on	29 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

Notified on	1 July 2016
Ceased on	29 July 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, January 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024	accounts	Free Download (74 pages)
SH08	Change of share class name or designation filed on: 10th, November 2022	capital	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2022, originally was Friday 30th June 2023. filed on: 6th, October 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 1st, August 2022	accounts	Free Download (12 pages)
SH01	104.00 GBP is the capital in company's statement on Thursday 26th November 2015 filed on: 8th, June 2022	capital	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 7th, June 2022	incorporation	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 1st, June 2022	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 4th, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 2nd, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 9th, January 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 18th, October 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 26th November 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 26th November 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 13th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 26th November 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	103.00 GBP is the capital in company's statement on Wednesday 27th November 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 26th November 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th November 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (7 pages)
SH01	103.00 GBP is the capital in company's statement on Monday 6th June 2011 filed on: 10th, October 2011	capital	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 18th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 26th November 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 26th November 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 16th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 16th, January 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 18 shares on Friday 12th January 2007. Value of each share 1 £, total number of shares: 38. filed on: 30th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 18 shares on Friday 12th January 2007. Value of each share 1 £, total number of shares: 38. filed on: 30th, January 2007	capital	Free Download (2 pages)
363a	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 7th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 7th, April 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 14th December 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 14th December 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, December 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, November 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, November 2004	incorporation	Free Download (12 pages)

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