125 - 135 BERESFORD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 00842806
Status: ACTIVE
Incorporated / age: 26 March 196561 years
Registered office: The Threshing Barn Coates Lane, Downley, High Wycombe, Buckinghamshire, HP13 5UX, England
Accounts due: 31 December 2026
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Threshing Barn Coates Lane, Downley, High Wycombe, Buckinghamshire, HP13 5UX, England
Nature of business
Combined facilities support activities
Previous company names
BERESFORD MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELSWORTH, David William George ACTIVE	Secretary	22 Nov 2024				11, Chandlers Way, South Woodham Ferrers, Chelmsford, CM3 5TB, England
SMITH, David Frederick Alan ACTIVE	Director	15 May 2026		England	April 1957	11 Chandlers Way, Chandlers Way, South Woodham Ferrers, Chelmsford, CM3 5TB, England
BROWN, Keith RESIGNED	Secretary	15 May 2012	27 Apr 2021			Yhpm Ltd Fanton Hall, Arterial Road, Wickford, SS12 9JF, England
HARDEN, Linda RESIGNED	Secretary	12 May 1998	02 Jan 2002			107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ
LINCOLN, Margaret Mary Colette RESIGNED	Secretary	04 Mar 1996	14 May 1998			135 Beresford Road, London, E4 6EF
MARTIN, Hetty Mary RESIGNED	Secretary		04 Mar 1996			131 Beresford Road, Chineford, London, E4 6EF
PETERS, Darren Paul RESIGNED	Secretary	30 Sep 2010	15 May 2012			Flat 9 Seabrink, 46 Undercliff Gardens, Leigh-On-Sea, Essex, SS9 1EA, United Kingdom
PRICE, John Trevor RESIGNED	Secretary	02 Jan 2002	06 May 2010			100 High Road, Loughton, Essex, IG10 4HT
EQUITY CO SECRETARIES LIMITED RESIGNED	Secretary	09 Jan 2002	09 Jan 2002			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
ALBRECHTSEN, Neil Christian RESIGNED	Director	22 Jan 1997	14 May 1998		April 1969	129 Beresford Road, Chingford, London, E4 6EF
BROWN, Karl Andrew RESIGNED	Director		14 May 1998		February 1961	133 Berkesford Road, Chingford, London, E4 6EF
BROWN, Warren Peter RESIGNED	Director	01 Dec 1995	14 May 1998		November 1967	125 Beresford Road, Chingford, London, E4 6EF
HARDEN, Gregory RESIGNED	Director	12 May 1998	02 Jan 2002		May 1951	Tudor House 107 Epping New Road, Buckhurst Hill, Essex, IG9 5BD
KINGSTON, Kay RESIGNED	Director		14 May 1998		January 1944	29 Churchill, Cheddington, Leighton Buzzard, Beds, CH7 0SX
LINCOLN, Margaret Mary RESIGNED	Director	30 Mar 1995	14 May 1998		February 1936	135 Beresford Road, Chingford, London, Essex, E4 6EF
LINCOLN, William George RESIGNED	Director		30 Mar 1995		August 1964	135 Beresford Road, Chingford, London, E4 6EF
MARTIN, Hetty Mary RESIGNED	Director		14 May 1998		March 1913	131 Beresford Road, Chineford, London, E4 6EF
MATTHEWS, Richard RESIGNED	Director		16 Apr 1994		December 1966	Chingford, London, E4 6EF
SMITH, David RESIGNED	Director	27 Apr 2021	15 May 2026	England	April 1957	Worth Property Management Ltd., 11 Chandlers Way, South Woodham Ferrers, Chelmsford, CM3 5TB, England
STRAUB, Michael Paul RESIGNED	Director	03 Dec 2001	02 Aug 2023	United Kingdom	February 1948	21 Beresford Road, Chingford, London, E4 6ED

ELSWORTH, David William George ACTIVE
Role: Secretary
Appointed on: 22 Nov 2024
Address: 11, Chandlers Way, South Woodham Ferrers, Chelmsford, CM3 5TB, England

SMITH, David Frederick Alan ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: April 1957
Address: 11 Chandlers Way, Chandlers Way, South Woodham Ferrers, Chelmsford, CM3 5TB, England

BROWN, Keith RESIGNED
Role: Secretary
Appointed on: 15 May 2012
Resigned on: 27 Apr 2021
Address: Yhpm Ltd Fanton Hall, Arterial Road, Wickford, SS12 9JF, England

HARDEN, Linda RESIGNED
Role: Secretary
Appointed on: 12 May 1998
Resigned on: 02 Jan 2002
Address: 107 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ

LINCOLN, Margaret Mary Colette RESIGNED
Role: Secretary
Appointed on: 04 Mar 1996
Resigned on: 14 May 1998
Address: 135 Beresford Road, London, E4 6EF

MARTIN, Hetty Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1996
Address: 131 Beresford Road, Chineford, London, E4 6EF

PETERS, Darren Paul RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 15 May 2012
Address: Flat 9 Seabrink, 46 Undercliff Gardens, Leigh-On-Sea, Essex, SS9 1EA, United Kingdom

PRICE, John Trevor RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 06 May 2010
Address: 100 High Road, Loughton, Essex, IG10 4HT

EQUITY CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 2002
Resigned on: 09 Jan 2002
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

ALBRECHTSEN, Neil Christian RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 14 May 1998
Date of birth: April 1969
Address: 129 Beresford Road, Chingford, London, E4 6EF

BROWN, Karl Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Date of birth: February 1961
Address: 133 Berkesford Road, Chingford, London, E4 6EF

BROWN, Warren Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 14 May 1998
Date of birth: November 1967
Address: 125 Beresford Road, Chingford, London, E4 6EF

HARDEN, Gregory RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 02 Jan 2002
Date of birth: May 1951
Address: Tudor House 107 Epping New Road, Buckhurst Hill, Essex, IG9 5BD

KINGSTON, Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Date of birth: January 1944
Address: 29 Churchill, Cheddington, Leighton Buzzard, Beds, CH7 0SX

LINCOLN, Margaret Mary RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 14 May 1998
Date of birth: February 1936
Address: 135 Beresford Road, Chingford, London, Essex, E4 6EF

LINCOLN, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: August 1964
Address: 135 Beresford Road, Chingford, London, E4 6EF

MARTIN, Hetty Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Date of birth: March 1913
Address: 131 Beresford Road, Chineford, London, E4 6EF

MATTHEWS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1994
Date of birth: December 1966
Address: Chingford, London, E4 6EF

SMITH, David RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: April 1957
Address: Worth Property Management Ltd., 11 Chandlers Way, South Woodham Ferrers, Chelmsford, CM3 5TB, England

STRAUB, Michael Paul RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 02 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 21 Beresford Road, Chingford, London, E4 6ED

Filing history

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