ENODIS PROPERTY DEVELOPMENTS LIMITED

Address

ENODIS PROPERTY DEVELOPMENTS LIMITED
ST ANNS WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
(267 companies also use this postcode)

Web:
Classification:

Development of building projects

Legal Information

Company Registration No.:
00493522
Incorporation Date:
30 Mar 1951 (65 Years old)
Financial Year End:
31 Dec
Capital:
£38,343,713.00 on 6 May 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2014
Filed on:
6 May 2014
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Map


Recently Filed Documents - 216 available


Directors and Secretaries

Adrian Gray
1 Oct 2009 ⇒ Present ( 7 Years ) Director
Maurice Jones
30 Jan 2009 ⇒ Present ( 7 Years ) Director
Prima Secretary Limited
20 Mar 2009 ⇒ Present ( 7 Years ) Company Secretary
Graham Veal
30 Sep 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

GEORGE WIMPEY EAST LONDON LIMITED
LEGAL CHARGE - OUTSTANDING on 6 Sep 2003
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - OUTSTANDING on 5 Oct 2002
ALFRED MCALPINE HOMES HOLDINGS LIMITED
LEGAL CHARGE - OUTSTANDING on 1 Oct 2001
WILCON HOMES LIMITED
LEGAL CHARGE - OUTSTANDING on 21 Sep 2001
REDROW HOMES (SOUTH EAST) LIMITED
LEGAL CHARGE - OUTSTANDING on 21 Jul 2000
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - OUTSTANDING on 12 Jul 2000

Previous Company Names

BERISFORD PROPERTY DEVELOPMENTS LIMITED
Changed 23 Nov 2000

Previous Addresses

THEPLACE 175 HIGH HOLBORN
LONDON
WC1V 7AA
Changed 8 May 2009

THEPLACE 175 HIGH HOLBORN
LONDON
WC1V 7AA
Changed 9 May 2008

WASHINGTON HOUSE
40-41 CONDUIT STREET
LONDON
W1S 2YQ
Changed 5 Sep 2007

1 FARNHAM ROAD
GUILDFORD
SURREY GU2 4RG
Changed 11 May 2001

6TH FLOOR WASHINGTON HOUSE
40-41 CONDUIT STREET LONDON
W1S 2BF
Changed 19 Feb 2001

WASHINGTON HOUSE
40-41 CONDUIT STREET
LONDON
W1R 9FB
Changed 7 Sep 2000

NUMBER ONE
BAKER STREET
LONDON
W1M 1AA
Changed 5 Mar 1999

1 BAKER STREET
LONDON
W1M 1AA
Changed 7 Mar 1995

BERISFORD WING
1 PRESCOT STREET
LONDON
E1 8AZ
Changed 7 Sep 1994

BERISFORD HOUSE
50 MARK LANE
LONDON EC3R 7QJ
Changed 28 Jan 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.enodispropertydevelopments.co.uk
www.enodispropertydevelopments.com
www.enodispropertydevelopments.net
www.enodispropertydevelopments.org
www.enodispropertydevelopments.org.uk
www.enodispropertydevelopments.construction
www.enodispropertydevelopments.build

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 9 Sep 2013 9
31 Dec 2011 17 Jul 2012 7
31 Dec 2010 14 Jul 2011 7
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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