Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Beresford Properties Limited
- Incorporated
- 18 March 1993 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Michael Anthony ObrienMichael Anthony O'Brien
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 13 Langton House12 Old Market PlaceFarnhamGU9 7WD
Charges
- Total
- 17
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 November 1994
Also at United Healthcare Services Limited (proposed for strike-off), Healthcare Group Limited · more companies
British
Director · Appointed 18 March 1993
British,Irish
Born September 1950 (76)
Officer history (10 former)
31 December 2025
Resigned Claydon, Pippa Mary Antonia as Director
3 December 2025
Resigned Oliphant, Alice Mary Michaela as Director
31 October 2025
Resigned Boughen, Louise Mary Patricia as Director
27 April 2025
Resigned Lovelock, Tara Mary Hayley as Director
24 February 2025
Appointed Lovelock, Tara Mary Hayley as Director
24 February 2025
Appointed Boughen, Louise Mary Patricia as Director
24 February 2025
Appointed Oliphant, Alice Mary Michaela as Director
24 February 2025
Appointed Claydon, Pippa Mary Antonia as Director
20 October 2003
23 December 1994
23 December 1994
25 November 1994
25 November 1994
7 April 1994
Resigned Sanderson, Keith Fred as Director
16 September 1993
Appointed Sanderson, Keith Fred as Director
18 March 1993
18 March 1993
18 March 1993
18 March 1993
18 March 1993
18 March 1993
18 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1950 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British,Irish
Born September 1950 (76)
Former controllers (1)
6 June 2023
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £684,460
- Cash
- £6,496
- Employees
- 1
- Debt Ratio
- 70%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,233,866 | £2,693,001 | £3,195,855 | £3,161,537 | £2,850,000 | £2,642,481 |
| Current Assets | £41,938 | £55,841 | £196,097 | £137,146 | £135,003 | £14,621 |
| Debtors | £35,442 | £53,426 | £105,000 | £135,003 | £10,832 | |
| Cash | £6,496 | £142,671 | £32,146 | £3,789 | ||
| Creditors (< 1 year) | £39,470 | £8,331 | £134,033 | £126,831 | £71,578 | £114,873 |
| Creditors (> 1 year) | £1,551,874 | £1,530,861 | £1,637,248 | £1,559,939 | £1,318,447 | £1,406,047 |
| Net Current Assets | £2,468 | £47,510 | £62,064 | £10,315 | £63,425 | (£100,252) |
| Net Assets | £684,460 | £1,209,650 | £1,620,671 | £1,611,913 | £1,594,978 | £1,136,182 |
| Shareholder Funds | £684,460 | £1,209,650 | £1,620,671 | £1,611,913 | £1,594,978 | £1,136,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 1 January 2026 | Termination of appointment of a director | |||
| 6 December 2025 | Termination of appointment of a director | |||
| 26 November 2025 | Unaudited abridged accounts | 31 March 2025 |
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