JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED
MERTOUN GLEBE, ST. BOSWELLS, MELROSE TD6 0DY- Active
- Private Limited Company
- Company No. SC037652
- Last Updated: 01 Mar 2024
Company Profile
JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED was incorporated on Thursday, May 24, 1962 as a Private Limited Company with registered address in MELROSE. JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 62 years 4 months and 25 days.
| Name | JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED |
|---|---|
| Company number | SC037652 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERTOUN GLEBE ST. BOSWELLS MELROSE TD6 0DY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fiona Mary Elizabeth Walker Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, February 17, 2023
significant influence or control
|
| Mrs Rosamund Margaret Elizabeth De La Hey Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs F M E Walker's Maintenance Trust Newark, KA7 4ED |
Dates: Wednesday, June 1, 2016 - Friday, February 17, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED | 24 May 1962 |