Enodis Property Developments Limited in Drayman's Way, Newcastle Helix NEWCASTLE UPON TYNE

Enodis Property Developments Limited NEWCASTLE UPON TYNE

Founded in 1951, Enodis Property Developments, classified under reg no. 00493522 is an active company. Currently registered at C/o Womble Bond Dickinson (uk) Llp The Spark NE4 5DE, Newcastle Upon Tyne the company has been in the business for 73 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2021-12-31. Since 2000-11-23 Enodis Property Developments Limited is no longer carrying the name Berisford Property Developments.

The company has 3 directors, namely Christian D., Maurizio A. and Adrian G.. Of them, Adrian G. has been with the company the longest, being appointed on 1 October 2009 and Christian D. has been with the company for the least time - from 3 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Enodis Property Developments Limited Address / Contact

Office Address	C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2	Drayman's Way, Newcastle Helix
Town	Newcastle Upon Tyne
Post code	NE4 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00493522
Date of Incorporation	Fri, 30th Mar 1951
Industry	Development of building projects
End of financial Year	31st August
Company age	73 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Christian D.

Position: Director

Appointed: 03 February 2023

Maurizio A.

Position: Director

Appointed: 23 September 2022

Adrian G.

Position: Director

Appointed: 01 October 2009

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 20 March 2009

Esyllt J.

Position: Director

Appointed: 19 June 2020

Resigned: 23 September 2022

John R.

Position: Director

Appointed: 30 November 2017

Resigned: 19 June 2020

Graham V.

Position: Director

Appointed: 30 September 2010

Resigned: 30 November 2017

Kevin B.

Position: Director

Appointed: 30 January 2009

Resigned: 30 September 2010

Thomas D.

Position: Director

Appointed: 30 January 2009

Resigned: 01 October 2009

Maurice J.

Position: Director

Appointed: 30 January 2009

Resigned: 01 February 2017

Michael K.

Position: Director

Appointed: 30 January 2009

Resigned: 03 April 2013

David H.

Position: Director

Appointed: 21 April 2008

Resigned: 30 January 2009

Paul L.

Position: Director

Appointed: 12 June 2000

Resigned: 01 August 2003

Jonathan F.

Position: Director

Appointed: 17 June 1999

Resigned: 03 July 2000

Berisford (overseas) Limited

Position: Corporate Director

Appointed: 24 October 1995

Resigned: 21 April 2008

S & W Berisford Limited

Position: Corporate Director

Appointed: 24 October 1995

Resigned: 30 January 2009

Graham M.

Position: Director

Appointed: 03 August 1995

Resigned: 31 August 1995

Graham M.

Position: Director

Appointed: 26 April 1994

Resigned: 17 May 1994

George C.

Position: Director

Appointed: 30 June 1993

Resigned: 12 June 2000

David H.

Position: Secretary

Appointed: 30 June 1992

Resigned: 30 January 2009

Niamh C.

Position: Secretary

Appointed: 01 May 1992

Resigned: 30 June 1992

Andrew N.

Position: Director

Appointed: 01 May 1992

Resigned: 30 June 1993

Alastair G.

Position: Director

Appointed: 01 May 1992

Resigned: 01 May 1995

Adam W.

Position: Director

Appointed: 01 May 1992

Resigned: 30 June 1993

Alan B.

Position: Director

Appointed: 01 May 1992

Resigned: 13 May 1999

David L.

Position: Director

Appointed: 01 May 1992

Resigned: 19 November 1992

Patrick O.

Position: Nominee Director

Appointed: 01 May 1992

Resigned: 30 April 1996

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Enodis Group Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Berisford Holdings Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Enodis Property Group Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Enodis Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berisford Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Enodis Property Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Berisford Property Developments	November 23, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, November 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, November 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, November 2023	accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 2023-12-31 to 2023-08-31 filed on: 12th, July 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, November 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, February 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 16th, February 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 29th, December 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, December 2016	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, February 2016	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 22nd, February 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, July 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, August 2009	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 6th, November 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-09-29 filed on: 2nd, July 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-10-01 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-10-01 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-10-02 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-10-02 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-09-27 filed on: 4th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-09-27 filed on: 4th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-28 filed on: 31st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-09-28 filed on: 31st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-09-29 filed on: 3rd, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-29 filed on: 3rd, August 2002	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 2000-09-30 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AAMD	Amended full accounts data made up to 2000-09-30 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-10-02 filed on: 31st, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-10-02 filed on: 31st, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-26 filed on: 3rd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-09-26 filed on: 3rd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-27 filed on: 29th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-27 filed on: 29th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-28 filed on: 15th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-28 filed on: 15th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 29th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 29th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download
AA	Full accounts data made up to 1994-09-30 filed on: 1st, August 1995	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 2nd, August 1994	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 2nd, August 1994	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 21st, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 21st, May 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 17th, January 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 17th, January 1992	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 7th, February 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 7th, February 1991	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 31st, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 31st, July 1990	accounts
AA	Full group accounts made up to 1988-09-30 filed on: 3rd, October 1989	accounts
AA	Full group accounts made up to 1988-09-30 filed on: 3rd, October 1989	accounts	Free Download
AA	Full group accounts made up to 1987-09-30 filed on: 13th, March 1989	accounts	Free Download
AA	Full group accounts made up to 1987-09-30 filed on: 13th, March 1989	accounts
AA	Full group accounts made up to 1986-09-30 filed on: 24th, November 1987	accounts
AA	Full group accounts made up to 1986-09-30 filed on: 24th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 22nd, August 1986	accounts
AA	Full accounts data made up to 1985-09-30 filed on: 22nd, August 1986	accounts	Free Download

Enodis Property Developments Limited NEWCASTLE UPON TYNE

Enodis Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Christian D.

Maurizio A.

Adrian G.

Prima Secretary Limited

Esyllt J.

John R.

Graham V.

Kevin B.

Thomas D.

Maurice J.

Michael K.

David H.

Paul L.

Jonathan F.

Berisford (overseas) Limited

S & W Berisford Limited

Graham M.

Graham M.

George C.

David H.

Niamh C.

Andrew N.

Alastair G.

Adam W.

Alan B.

David L.

Patrick O.

People with significant control

Company previous names

Company filings

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