ENODIS PROPERTY DEVELOPMENTS LIMITED
Company Number 00493522
Status
Active
Incorporated
March 30, 1951
Entity Type
Ltd
Registered Office
C/O Womble Bond Dickinson (Uk) Llp The Spark
Newcastle Upon Tyne
NE4 5DE
41100
Previous Names
BERISFORD PROPERTY DEVELOPMENTS LIMITED
Ceased on Nov 23, 2000
TEXOLAINE LIMITED
Ceased on Jul 19, 1984
Financial Calendar & Filing Registry
Filing Classification
Full
Aug 31, 2024
Next Accounts Due
Accounts Up to Date
May 31, 2026
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ENODIS PROPERTY DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00493522, this organization has been active since March 1951. Primarily in the 41100 sector, the business maintains its official headquarters at C/O Womble Bond Dickinson (Uk) Llp The Spark. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 11, 2026
Accounts
Jun 2, 2025
Confirmation Statement
May 14, 2025
Accounts
Jun 5, 2024
Accounts
Jun 5, 2024
Other
Jun 5, 2024
Other
Jun 5, 2024
Confirmation Statement
May 16, 2024
Accounts
Nov 20, 2023
Accounts
Nov 20, 2023
Other
Nov 20, 2023
Other
Nov 20, 2023
Accounts
Jul 12, 2023
Confirmation Statement
May 2, 2023
Officers
Feb 13, 2023
Accounts
Jan 13, 2023
Accounts
Jan 13, 2023
Other
Jan 13, 2023
Other
Jan 13, 2023
Officers
Oct 17, 2022
Officers
Oct 17, 2022
Officers
Aug 23, 2022
Persons With Significant Control
Aug 15, 2022
Address
Jul 4, 2022
Confirmation Statement
May 4, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Berisford Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Enodis Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Enodis Property Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 75 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
corporate director
corporate director
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