Enodis Property Developments Limited

Active00493522 Private limited company
Incorporated
30 March 1951 (75 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
26
Outstanding
6
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2023
British
Born May 1981 (45)
Director · Appointed 23 September 2022
Italian
Born August 1970 (56)
Director · Appointed 1 October 2009
British
Born November 1962
Corporate Secretary · Appointed 20 March 2009
Officer history (23 former)
3 February 2023
Appointed Driffield, Christian Leslie as Director
23 September 2022
Resigned John-Featherby, Esyllt as Director
23 September 2022
Appointed Anastasia, Maurizio as Director
19 June 2020
Resigned Rourke, John Albert James as Director
19 June 2020
Appointed John-Featherby, Esyllt as Director
30 November 2017
Resigned Veal, Graham Philip Brisley as Director
30 November 2017
Appointed Rourke, John Albert James as Director
1 February 2017
Resigned Jones, Maurice Delon as Director
3 April 2013
Resigned Kachmer, Michael James as Director
30 September 2010
Appointed Veal, Graham Philip Brisley as Director
30 September 2010
Resigned Blades, Kevin Nicholas as Director
1 October 2009
Appointed Gray, Adrian David as Director
1 October 2009
Resigned Doerr, Thomas as Director
20 March 2009
Appointed Prima Secretary Limited as Corporate Secretary
30 January 2009
Appointed Blades, Kevin Nicholas as Director
30 January 2009
Appointed Kachmer, Michael James as Director
30 January 2009
Appointed Jones, Maurice Delon as Director
30 January 2009
Resigned Hooper, David Ross as Director
30 January 2009
Appointed Doerr, Thomas as Director
30 January 2009
Resigned Hooper, David Ross as Secretary
30 January 2009
Resigned S & W Berisford Limited as Corporate Director
21 April 2008
Resigned Berisford (Overseas) Limited as Corporate Director
21 April 2008
Appointed Hooper, David Ross as Director
1 August 2003
Resigned Lee, Paul Allan as Director
3 July 2000
Resigned Findler, Jonathan Paul as Director
12 June 2000
Appointed Lee, Paul Allan as Director
12 June 2000
Resigned Cuthbertson, George Brian as Director
17 June 1999
Appointed Findler, Jonathan Paul as Director
13 May 1999
Resigned Bowkett, Alan John as Director
30 April 1996
Resigned O'Connor, Patrick Finbarr as Nominee Director
24 October 1995
Appointed S & W Berisford Limited as Corporate Director
24 October 1995
Appointed Berisford (Overseas) Limited as Corporate Director
31 August 1995
Resigned Mitchell, Graham Ramsay as Director
3 August 1995
Appointed Mitchell, Graham Ramsay as Director
1 May 1995
Resigned Gordon, Alastair Neil as Director
17 May 1994
Resigned Mitchell, Graham Ramsay as Director
26 April 1994
Appointed Mitchell, Graham Ramsay as Director
30 June 1993
Resigned Noble, Andrew Villiers as Director
30 June 1993
Resigned Winton, Adam Howard as Director
30 June 1993
Appointed Cuthbertson, George Brian as Director
19 November 1992
Resigned Lees, David William as Director
30 June 1992
Resigned Cahill, Niamh as Secretary
30 June 1992
Appointed Hooper, David Ross as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4330202
Former controllers (2)
30 October 2020
Ceased Berisford Holdings Limited — Owns 75–100% of shares
30 October 2020
Ceased Enodis Property Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 August 2025
11 May 2026Confirmation statement with no updates1 May 2026
2 June 2025Full accounts31 August 2024
14 May 2025Confirmation statement with no updates1 May 2025
5 June 2024Other filing
Show all recent filings

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