ENODIS PROPERTY DEVELOPMENTS LIMITED

Company number 00493522 · Monitor this company

Active

247 filings

Date	Filing
2 Jun 2026	Full accounts made up to 2025-08-31 · 18 pages	View document
11 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
2 Jun 2025	Full accounts made up to 2024-08-31 · 18 pages	View document
14 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
5 Jun 2024	AGREEMENT2 · 1 page	View document
5 Jun 2024	GUARANTEE2 · 3 pages	View document
5 Jun 2024	PARENT_ACC · 40 pages	View document
5 Jun 2024	Audit exemption subsidiary accounts made up to 2023-08-31 · 13 pages	View document
16 May 2024	Confirmation statement made on 2024-05-01 with no updates · 3 pages	View document
20 Nov 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages	View document
20 Nov 2023	AGREEMENT2 · 1 page	View document
20 Nov 2023	PARENT_ACC · 38 pages	View document
20 Nov 2023	GUARANTEE2 · 3 pages	View document
12 Jul 2023	Current accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page	View document
2 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
13 Feb 2023	Appointment of Mr Christian Leslie Driffield as a director on 2023-02-03 · 2 pages	View document
13 Jan 2023	GUARANTEE2 · 3 pages	View document
13 Jan 2023	PARENT_ACC · 36 pages	View document
13 Jan 2023	Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages	View document
13 Jan 2023	AGREEMENT2 · 1 page	View document
17 Oct 2022	Appointment of Maurizio Anastasia as a director on 2022-09-23 · 2 pages	View document
17 Oct 2022	Termination of appointment of Esyllt John-Featherby as a director on 2022-09-23 · 1 page	View document
4 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
11 Nov 2021	AGREEMENT2 · 1 page	View document
11 Nov 2021	GUARANTEE2 · 3 pages	View document
11 Nov 2021	PARENT_ACC · 36 pages	View document
11 Nov 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
9 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
23 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER	View document
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
14 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 11 pages	View document
11 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
11 Oct 2010	DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL · 3 pages	View document
6 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages	View document
6 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 01/05/2010	View document
6 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
16 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR	View document
12 Oct 2009	DIRECTOR APPOINTED ADRIAN DAVID GRAY	View document
26 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 May 2009	REGISTERED OFFICE CHANGED ON 08/05/09 FROM: THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA	View document
6 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
6 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
6 May 2009	DIRECTOR'S PARTICULARS MAURICE JONES	View document
30 Mar 2009	SECRETARY APPOINTED PRIMA SECRETARY LIMITED	View document
6 Mar 2009	DIRECTOR APPOINTED KEVIN NICHOLAS BLADES	View document
6 Mar 2009	DIRECTOR APPOINTED MAURICE DELON JONES	View document
6 Mar 2009	DIRECTOR APPOINTED THOMAS DOERR	View document
27 Feb 2009	DIRECTOR RESIGNED DAVID HOOPER	View document
27 Feb 2009	SECRETARY RESIGNED DAVID HOOPER · 1 page	View document
26 Feb 2009	DIRECTOR RESIGNED S & W BERISFORD LIMITED	View document
26 Feb 2009	DIRECTOR APPOINTED MICHAEL JAMES KACHMER	View document
6 Nov 2008	CURREXT FROM 30/09/2008 TO 31/12/2008	View document
30 Oct 2008	DIRECTOR AND SECRETARY'S PARTICULARS DAVID HOOPER	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 29/09/07	View document
12 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
9 May 2008	REGISTERED OFFICE CHANGED ON 09/05/08 FROM: THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA	View document
28 Apr 2008	DIRECTOR RESIGNED BERISFORD (OVERSEAS) LIMITED	View document
28 Apr 2008	DIRECTOR APPOINTED DAVID ROSS HOOPER · 1 page	View document
26 Feb 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19	View document
5 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2007	REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ	View document
5 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
1 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 01/10/05	View document
2 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
1 Aug 2005	FULL ACCOUNTS MADE UP TO 02/10/04	View document
9 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
1 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 27/09/03	View document
17 May 2004	RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS	View document
6 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 2003	DIRECTOR RESIGNED	View document
31 Jul 2003	FULL ACCOUNTS MADE UP TO 28/09/02	View document
13 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
5 Oct 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
5 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
5 Oct 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 29/09/01	View document
9 May 2002	RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS	View document
25 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 2002	AMENDED FULL ACCOUNTS MADE UP TO 30/09/00	View document
13 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Dec 2001	SECURITY AGREEMENT 20/11/01	View document
30 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
14 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 2001	RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS	View document
12 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2001	REGISTERED OFFICE CHANGED ON 11/05/01 FROM: G OFFICE CHANGED 11/05/01 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG	View document
26 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 2001	REGISTERED OFFICE CHANGED ON 19/02/01 FROM: G OFFICE CHANGED 19/02/01 6TH FLOOR WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2BF	View document
22 Nov 2000	COMPANY NAME CHANGED BERISFORD PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/11/00	View document
7 Sep 2000	REGISTERED OFFICE CHANGED ON 07/09/00 FROM: G OFFICE CHANGED 07/09/00 WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 02/10/99	View document
21 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	NEW DIRECTOR APPOINTED	View document
20 Jun 2000	DIRECTOR RESIGNED	View document
11 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
18 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1999	FULL ACCOUNTS MADE UP TO 26/09/98	View document
12 Jul 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
12 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	REGISTERED OFFICE CHANGED ON 05/03/99 FROM: G OFFICE CHANGED 05/03/99 NUMBER ONE BAKER STREET LONDON W1M 1AA	View document
29 Jul 1998	FULL ACCOUNTS MADE UP TO 27/09/97	View document
20 May 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
15 Jul 1997	FULL ACCOUNTS MADE UP TO 28/09/96	View document
7 Jul 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS	View document
12 Aug 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
29 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
31 Oct 1995	NEW DIRECTOR APPOINTED	View document
31 Oct 1995	NEW DIRECTOR APPOINTED	View document
27 Sep 1995	DIRECTOR RESIGNED	View document
8 Aug 1995	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
12 May 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
22 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1995	REGISTERED OFFICE CHANGED ON 07/03/95 FROM: G OFFICE CHANGED 07/03/95 1 BAKER STREET LONDON W1M 1AA	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 164 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 83 pages	View document
24 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1994	REGISTERED OFFICE CHANGED ON 07/09/94 FROM: G OFFICE CHANGED 07/09/94 BERISFORD WING 1 PRESCOT STREET LONDON E1 8AZ	View document
8 Aug 1994	� NC 20000000/40000000 21/07/94	View document
8 Aug 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/94	View document
2 Aug 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
17 Jun 1994	DIRECTOR RESIGNED	View document
25 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
3 May 1994	NEW DIRECTOR APPOINTED	View document
6 Jan 1994	S369(4) SHT NOTICE MEET 19/11/93	View document
19 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1993	DIRECTOR RESIGNED	View document
9 Jul 1993	NEW DIRECTOR APPOINTED	View document
9 Jul 1993	DIRECTOR RESIGNED	View document
21 May 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS	View document
21 May 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
30 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1993	DIRECTOR RESIGNED	View document
11 Aug 1992	NEW SECRETARY APPOINTED	View document
11 Aug 1992	SECRETARY RESIGNED	View document
9 Jun 1992	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
9 Jun 1992	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
2 Jun 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
13 May 1992	NEW DIRECTOR APPOINTED	View document
13 May 1992	NEW DIRECTOR APPOINTED	View document
13 May 1992	DIRECTOR RESIGNED	View document
15 Apr 1992	DIRECTOR RESIGNED	View document
3 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 1992	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
25 Feb 1992	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
27 Jan 1992	NEW DIRECTOR APPOINTED	View document
19 Jan 1992	NEW DIRECTOR APPOINTED	View document
19 Jan 1992	DIRECTOR RESIGNED	View document
17 Jan 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
17 Dec 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
17 Dec 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
30 Oct 1991	DIRECTOR RESIGNED	View document
30 Oct 1991	DIRECTOR RESIGNED	View document
24 Oct 1991	NEW DIRECTOR APPOINTED	View document
21 Oct 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
18 Oct 1991	NC INC ALREADY ADJUSTED 30/09/91	View document
18 Oct 1991	NEW DIRECTOR APPOINTED	View document
18 Oct 1991	NEW DIRECTOR APPOINTED	View document
17 Oct 1991	� NC 2000000/20000000 30/09/91	View document
16 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 1991	NEW SECRETARY APPOINTED	View document
13 Aug 1991	NEW DIRECTOR APPOINTED	View document
9 Jul 1991	SECRETARY RESIGNED	View document
31 May 1991	RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS	View document
9 May 1991	DIRECTOR RESIGNED	View document
22 Feb 1991	NEW DIRECTOR APPOINTED	View document
7 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
15 Nov 1990	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS	View document
23 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Oct 1990	DIRECTOR RESIGNED	View document
9 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1990	ALTER MEM AND ARTS 19/09/90	View document
25 Sep 1990	NEW DIRECTOR APPOINTED	View document
3 Sep 1990	NEW DIRECTOR APPOINTED	View document
21 Aug 1990	DIRECTOR RESIGNED	View document
31 Jul 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
31 Jul 1990	DIRECTOR RESIGNED	View document
15 Mar 1990	NEW DIRECTOR APPOINTED	View document
15 Mar 1990	NEW DIRECTOR APPOINTED	View document
14 Dec 1989	DIRECTOR RESIGNED	View document
21 Nov 1989	RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS	View document
13 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
21 Jul 1989	DIRECTOR RESIGNED	View document
13 Jul 1989	DIRECTOR RESIGNED	View document
13 Jul 1989	DIRECTOR RESIGNED	View document
28 Jun 1989	NEW DIRECTOR APPOINTED	View document
3 May 1989	DIRECTOR RESIGNED	View document
19 Apr 1989	RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS; AMEND	View document
19 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
30 Mar 1989	NEW DIRECTOR APPOINTED	View document
30 Mar 1989	NEW DIRECTOR APPOINTED	View document
30 Mar 1989	NEW DIRECTOR APPOINTED	View document
13 Mar 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/87	View document
17 Mar 1988	RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS	View document
24 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/86	View document
18 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1987	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
28 Jan 1987	REGISTERED OFFICE CHANGED ON 28/01/87 FROM: G OFFICE CHANGED 28/01/87 BERISFORD HOUSE 50 MARK LANE LONDON EC3R 7QJ	View document
9 Oct 1986	NEW DIRECTOR APPOINTED	View document
25 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
19 Aug 1986	DIRECTOR RESIGNED	View document
14 Aug 1986	NEW DIRECTOR APPOINTED	View document