EP

ENODIS PROPERTY DEVELOPMENTS LIMITED

Active

Company number 00493522

Newcastle Upon Tyne, United Kingdom · Incorporated 30 March 1951

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

Last updated on 24 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEXOLAINE LIMITED · 30 March 1951 – 19 July 1984

BERISFORD PROPERTY DEVELOPMENTS LIMITED · 19 July 1984 – 23 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • ENODIS GROUP LIMITED (100.0%)
Total shares
1
Nominal value
£19,171,856.500
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £19,171,856.500
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ENODIS GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Enodis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2024 View
Legacy
Accounts
5 June 2024 View
Legacy
Other
5 June 2024 View
Legacy
Other
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Other
20 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
13 January 2023 View
Legacy
Other
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Legacy
Other
11 November 2021 View
Legacy
Accounts
11 November 2021 View
Legacy
Other
11 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Legacy
Other
16 February 2021 View
Legacy
Other
16 February 2021 View
Legacy
Accounts
16 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 March 2020 View
Legacy
Capital
3 March 2020 View
Legacy
Capital
3 March 2020 View
Resolution
Resolution
3 March 2020 View
Legacy
Other
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Legacy
Accounts
5 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Other
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Legacy
Accounts
5 October 2017 View
Legacy
Other
5 October 2017 View
Legacy
Other
5 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2016 View
Legacy
Accounts
29 December 2016 View
Gazette Filings Brought Up To Date
Gazette
10 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Legacy
Other
30 November 2016 View
Legacy
Other
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Gazette Filings Brought Up To Date
Gazette
23 February 2016 View
Legacy
Accounts
22 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2016 View
Legacy
Other
22 February 2016 View
Gazette Notice Compulsory
Gazette
9 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2016 View
Legacy
Other
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Termination Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Address
8 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Accounts
6 November 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Address
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Mortgage
6 September 2003 View
Legacy
Officers
13 August 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Mortgage
5 October 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Mortgage
5 October 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Mortgage
8 March 2002 View
Accounts Amended With Accounts Type Full
Accounts
9 January 2002 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Legacy
Mortgage
30 November 2001 View
Legacy
Mortgage
1 October 2001 View
Legacy
Mortgage
21 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Address
11 May 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Address
19 February 2001 View
Certificate Change Of Name Company
Change Of Name
22 November 2000 View
Legacy
Address
7 September 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Mortgage
21 July 2000 View
Legacy
Mortgage
12 July 2000 View
Legacy
Mortgage
12 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Mortgage
18 February 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Address
5 March 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Annual Return
12 August 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
8 August 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Address
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
24 December 1994 View
Legacy
Mortgage
24 December 1994 View
Legacy
Address
7 September 1994 View
Legacy
Capital
8 August 1994 View
Legacy
Capital
8 August 1994 View
Resolution
Resolution
8 August 1994 View
Resolution
Resolution
8 August 1994 View
Resolution
Resolution
8 August 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Annual Return
25 May 1994 View
Legacy
Officers
3 May 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
9 July 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Mortgage
30 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Mortgage
3 April 1992 View
Legacy
Mortgage
3 April 1992 View
Legacy
Mortgage
13 March 1992 View
Legacy
Mortgage
25 February 1992 View
Legacy
Mortgage
25 February 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
19 January 1992 View
Accounts With Accounts Type Full
Accounts
17 January 1992 View
Legacy
Mortgage
17 December 1991 View
Legacy
Mortgage
17 December 1991 View
Legacy
Officers
30 October 1991 View
Legacy
Officers
30 October 1991 View
Legacy
Officers
24 October 1991 View
Legacy
Mortgage
21 October 1991 View
Resolution
Resolution
18 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Capital
18 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Capital
17 October 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Mortgage
14 October 1991 View
Legacy
Mortgage
14 October 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
22 February 1991 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Legacy
Annual Return
15 November 1990 View
Memorandum Articles
Incorporation
23 October 1990 View
Memorandum Articles
Incorporation
23 October 1990 View
Legacy
Officers
16 October 1990 View
Legacy
Mortgage
9 October 1990 View
Legacy
Mortgage
9 October 1990 View
Resolution
Resolution
5 October 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
21 August 1990 View
Legacy
Officers
31 July 1990 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Officers
15 March 1990 View
Legacy
Officers
15 March 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Annual Return
21 November 1989 View
Legacy
Officers
13 October 1989 View
Accounts With Accounts Type Full Group
Accounts
3 October 1989 View
Legacy
Officers
21 July 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Officers
30 March 1989 View
Accounts With Accounts Type Full Group
Accounts
13 March 1989 View
Legacy
Annual Return
17 March 1988 View
Accounts With Accounts Type Full Group
Accounts
24 November 1987 View
Legacy
Mortgage
18 November 1987 View
Legacy
Annual Return
20 February 1987 View
Legacy
Address
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 October 1986 View
Legacy
Mortgage
25 September 1986 View
Accounts With Accounts Type Full
Accounts
22 August 1986 View
Legacy
Officers
19 August 1986 View
Legacy
Officers
14 August 1986 View
Miscellaneous
Miscellaneous
13 March 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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