Berisford Mews Residents Company Limited

Active02971851 Private company limited by guarantee
Incorporated
28 September 1994 (32 years)
Industry
Residents property management (98000)
Directors
Sandra Borra
Ian Mark Howarth
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Borra, Sandra
Director · Appointed 20 August 2021
British
Born January 1969 (57)
Corporate Secretary · Appointed 7 October 2018
Howarth, Ian Mark
Director · Appointed 7 December 1996
British
Born October 1968 (58)
Director · Appointed 7 December 1996
British
Born July 1952 (74)
Officer history (12 former)
17 August 2026
Resigned Harvey, David Nicholas as Director
6 March 2026
Resigned Ciampa, Francesco, Dr as Director
10 December 2021
Resigned Gunz, Birgit Alice as Director
20 August 2021
Appointed Borra, Sandra as Director
20 August 2021
Appointed Ciampa, Francesco, Dr as Director
21 January 2021
Resigned Durkin, John as Director
7 October 2018
Resigned Huggins Edwards & Sharp as Corporate Secretary
7 October 2018
Appointed Hes Estate Management Limited as Corporate Secretary
3 November 2017
Resigned Lazure, Lisa as Director
18 March 2015
Resigned Bear, Nicholas Dakin as Director
9 March 2015
Appointed Durkin, John as Director
15 November 2011
Appointed Gunz, Birgit Alice as Director
6 February 2010
Appointed Lazure, Lisa as Director
17 November 2007
Appointed Bear, Nicholas Dakin as Director
5 March 2007
Resigned Laver, Katherine as Director
1 October 2005
Appointed Laver, Katherine as Director
1 March 2001
Appointed Huggins Edwards & Sharp as Corporate Secretary
1 March 2001
Resigned Watney, David Charles as Secretary
29 September 1997
Resigned Haycock, Gavin Roy as Director
7 December 1996
Appointed Moxey, Barbara Mary as Director
7 December 1996
Appointed Haycock, Gavin Roy as Director
7 December 1996
Appointed Howarth, Ian Mark as Director
26 February 1996
Appointed Watney, David Charles as Secretary
26 February 1996
Appointed Harvey, David Nicholas as Director
26 February 1996
Resigned Fairclough Homes Limited as Corporate Director
24 February 1996
Resigned Falconer, Alastair Iain as Secretary
28 September 1994
Appointed Falconer, Alastair Iain as Secretary
28 September 1994
Appointed Fairclough Homes Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director

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