Beresford Ward Limited. Head office in New Milton. Check Director.

Beresford Ward Limited, New Milton

Beresford Ward Limited is a private limited company. Registered at Queensway House, 11 Queensway, New Milton BH25 5NR, this 19 years old enterprise was incorporated on 2004-11-26 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the company: Ouda S. (appointed on 29 July 2022), Steve P. (appointed on 29 July 2022).

About
Name: Beresford Ward Limited
Number: 05298531
Incorporation date: 2004-11-26
End of financial year: 31 December


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Campions Property Letting And Management Limited

29 July 2022

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

Mark B.

1 July 2016 - 29 July 2022

Nature of control:	significiant influence or control

The date for Beresford Ward Limited confirmation statement filing is 2024-05-23. The latest confirmation statement was filed on 2023-05-09. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Campions Property Letting And Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11 Queensway, BH25 5NR New Milton, Hampshire.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 11th, November 2022 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 11th, November 2022 \| resolution	Free Download (2 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)
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2022 \| resolution	Free Download (1 page)
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)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, June 2022 \| resolution	Free Download (1 page)
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)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, February 2017 \| resolution	Free Download (8 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)
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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