Introduction
Watch Company
Updated On: 17/08/2026
1
125 - 135 BERESFORD MANAGEMENT COMPANY LIMITED
125 - 135 Beresford Management Company Limited is an active private limited company incorporated on 26 March 1965 and registered in England and Wales. The company operates from its registered office at Worth Property Management Ltd, 11 Chandlers Way, South Woodham Ferrers, Chelmsford, CM3 5TB. It is engaged in the management of real estate (SIC 81100).
The most recent accounts filed are micro-entity accounts for the period ended 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 15 May 2026, with the next due by 19 May 2027.
David Frederick Alan Smith was appointed as a director on 15 May 2026. David William George Elsworth was appointed company secretary on 22 November 2024. There are currently no persons with significant control. The company has no charges, no insolvency history and has never been liquidated.
Status
active
Active since 61 years ago
Company No
00842806
LTD Company
Age
61 Years
Incorporated 26 March 1965
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2026 (3 months ago)
Submitted on 15 May 2026 (3 months ago)
Next Due
Due by 19 May 2027
For period ending 5 May 2027
Previous Company Names
BERESFORD MANAGEMENT LIMITED
From: 26 March 1965To: 9 November 2017
Contact
Address
Worth Property Management Ltd. 11 Chandlers Way South Woodham Ferrers Chelmsford, CM3 5TB,
Timeline
4 key events • 2021 - 2026
Funding Officers Ownership
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
19
2 Active
17 Resigned
Name
Role
Appointed
Status
SMITH, David Frederick Alan
ActiveChandlers Way, ChelmsfordCM3 5TB
Born April 1957
Director
Appointed 15 May 2026
SMITH, David Frederick Alan
Chandlers Way, ChelmsfordCM3 5TB
Born April 1957
Director
15 May 2026
Active
PETERS, Darren Paul
Resigned46 Undercliff Gardens, Leigh-On-SeaSS9 1EA
Secretary
Appointed 30 Sept 2010
Resigned 15 May 2012
PETERS, Darren Paul
46 Undercliff Gardens, Leigh-On-SeaSS9 1EA
Secretary
30 Sept 2010
Resigned 15 May 2012
Resigned
BROWN, Keith
ResignedArterial Road, WickfordSS12 9JF
Secretary
Appointed 15 May 2012
Resigned 27 Apr 2021
BROWN, Keith
Arterial Road, WickfordSS12 9JF
Secretary
15 May 2012
Resigned 27 Apr 2021
Resigned
SMITH, David
Resigned11 Chandlers Way, ChelmsfordCM3 5TB
Born April 1957
Director
Appointed 27 Apr 2021
Resigned 15 May 2026
SMITH, David
11 Chandlers Way, ChelmsfordCM3 5TB
Born April 1957
Director
27 Apr 2021
Resigned 15 May 2026
Resigned
MARTIN, Hetty Mary
Resigned131 Beresford Road, LondonE4 6EF
Born March 1913
Director
Appointed N/A
Resigned 14 May 1998
MARTIN, Hetty Mary
131 Beresford Road, LondonE4 6EF
Born March 1913
Director
N/A
Resigned 14 May 1998
Resigned
LINCOLN, William George
Resigned135 Beresford Road, LondonE4 6EF
Born August 1964
Director
Appointed N/A
Resigned 30 Mar 1995
LINCOLN, William George
135 Beresford Road, LondonE4 6EF
Born August 1964
Director
N/A
Resigned 30 Mar 1995
Resigned
BROWN, Karl Andrew
Resigned133 Berkesford Road, LondonE4 6EF
Born February 1961
Director
Appointed N/A
Resigned 14 May 1998
BROWN, Karl Andrew
133 Berkesford Road, LondonE4 6EF
Born February 1961
Director
N/A
Resigned 14 May 1998
Resigned
MATTHEWS, Richard
ResignedChingford, LondonE4 6EF
Born December 1966
Director
Appointed N/A
Resigned 16 Apr 1994
MATTHEWS, Richard
Chingford, LondonE4 6EF
Born December 1966
Director
N/A
Resigned 16 Apr 1994
Resigned
KINGSTON, Kay
Resigned29 Churchill, Leighton BuzzardCH7 0SX
Born January 1944
Director
Appointed N/A
Resigned 14 May 1998
KINGSTON, Kay
29 Churchill, Leighton BuzzardCH7 0SX
Born January 1944
Director
N/A
Resigned 14 May 1998
Resigned
ELSWORTH, David William George
ActiveChandlers Way, ChelmsfordCM3 5TB
Secretary
Appointed 22 Nov 2024
ELSWORTH, David William George
Chandlers Way, ChelmsfordCM3 5TB
Secretary
22 Nov 2024
Active
HARDEN, Gregory
ResignedTudor House 107 Epping New Road, Buckhurst HillIG9 5BD
Born May 1951
Director
Appointed 12 May 1998
Resigned 02 Jan 2002
HARDEN, Gregory
Tudor House 107 Epping New Road, Buckhurst HillIG9 5BD
Born May 1951
Director
12 May 1998
Resigned 02 Jan 2002
Resigned
PRICE, John Trevor
Resigned100 High Road, LoughtonIG10 4HT
Secretary
Appointed 02 Jan 2002
Resigned 06 May 2010
PRICE, John Trevor
100 High Road, LoughtonIG10 4HT
Secretary
02 Jan 2002
Resigned 06 May 2010
Resigned
LINCOLN, Margaret Mary
Resigned135 Beresford Road, LondonE4 6EF
Born February 1936
Director
Appointed 30 Mar 1995
Resigned 14 May 1998
LINCOLN, Margaret Mary
135 Beresford Road, LondonE4 6EF
Born February 1936
Director
30 Mar 1995
Resigned 14 May 1998
Resigned
LINCOLN, Margaret Mary Colette
Resigned135 Beresford Road, LondonE4 6EF
Secretary
Appointed 04 Mar 1996
Resigned 14 May 1998
LINCOLN, Margaret Mary Colette
135 Beresford Road, LondonE4 6EF
Secretary
04 Mar 1996
Resigned 14 May 1998
Resigned
ALBRECHTSEN, Neil Christian
Resigned129 Beresford Road, LondonE4 6EF
Born April 1969
Director
Appointed 22 Jan 1997
Resigned 14 May 1998
ALBRECHTSEN, Neil Christian
129 Beresford Road, LondonE4 6EF
Born April 1969
Director
22 Jan 1997
Resigned 14 May 1998
Resigned
BROWN, Warren Peter
Resigned125 Beresford Road, LondonE4 6EF
Born November 1967
Director
Appointed 01 Dec 1995
Resigned 14 May 1998
BROWN, Warren Peter
125 Beresford Road, LondonE4 6EF
Born November 1967
Director
01 Dec 1995
Resigned 14 May 1998
Resigned
HARDEN, Linda
Resigned107 Epping New Road, Buckhurst HillIG9 5TQ
Secretary
Appointed 12 May 1998
Resigned 02 Jan 2002
HARDEN, Linda
107 Epping New Road, Buckhurst HillIG9 5TQ
Secretary
12 May 1998
Resigned 02 Jan 2002
Resigned
EQUITY CO SECRETARIES LIMITED
Resigned16-18 Warrior Square, Southend On SeaSS1 2WS
Corporate secretary
Appointed 09 Jan 2002
Resigned 09 Jan 2002
EQUITY CO SECRETARIES LIMITED
16-18 Warrior Square, Southend On SeaSS1 2WS
Corporate secretary
09 Jan 2002
Resigned 09 Jan 2002
Resigned
STRAUB, Michael Paul
Resigned21 Beresford Road, LondonE4 6ED
Born February 1948
Director
Appointed 03 Dec 2001
Resigned 02 Aug 2023
STRAUB, Michael Paul
21 Beresford Road, LondonE4 6ED
Born February 1948
Director
03 Dec 2001
Resigned 02 Aug 2023
Resigned
Fundings
Financials
Latest Activities
Filing History
119
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2026
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
11 June 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 June 2018
9 November 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2017
27 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 July 2010