BERESFORD (SECURITIES) LIMITED

BERESFORD (SECURITIES) LIMITED is an active private limited company, incorporated on 4 October 1978. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Congleton Road, Sandbach. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. BERESFORD (SECURITIES) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE CORN SHED OFFLEY HOUSE
Address Line 2	55 CONGLETON ROAD
Post Town	SANDBACH
County	CHESHIRE
Postcode	CW11 1HP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BERESFORD (SECURITIES) LIMITED

Directors

(The company's officers)

MR KENNETH ARTHUR BERESFORD

(~93 year old British national)

OFFLEY HOUSE CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1HP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/1991

MRS MARGARET BERESFORD

(~93 year old British national)

THE CORN SHED OFFLEY HOUSE, 55 CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1HP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2022

MRS DOREEN MARGARET LITHERLAND

(~89 year old British national)

MERIDAN, 95 BARLASTON OLD ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 8HJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2000

MRS MURIEL DIANE WHITTOW

(~86 year old British national)

TIXALL GRANGE, TIXALL, STAFFORD, STAFFORDSHIRE, ST18 0XT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2000

KENNETH ARTHUR BERESFORD

(British national)

OFFLEY HOUSE CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 1HP, UNITED KINGDOM

Current Secretary

Appointed on 27/03/2013

Shareholders

(Persons of Significant Control)

Mr Kenneth Arthur Beresford

(~93 year old British national)

Offley House, Congleton Road, Sandbach, CW11 1HP, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2017

Connections

(Shared officers)

BERESFORD TRANSPORT LIMITED

MR KENNETH ARTHUR BERESFORD

SUMMERBANK PROPERTIES LIMITED

MR KENNETH ARTHUR BERESFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)