Beresford Ward Limited
- Company number
- 05298531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2004
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALEH, Ouda | Director | 29 Jul 2022 | |
| PERRETT, Steve John | Director | 29 Jul 2022 | |
| KEENAN, John Joseph | Director | 1 Jul 2024 | 1 Oct 2025 |
| BERESFORD-WARD, Samantha Lisa | Director | 6 Jun 2011 | 29 Jul 2022 |
| BERESFORD-WARD, Mark James Lawrence | Director | 26 Nov 2010 | 29 Jul 2022 |
| BERESFORD-WARD, Lesley | Secretary | 26 Nov 2004 | 29 Jul 2022 |
| BERESFORD WARD, Lawrence Gerard | Director | 26 Nov 2004 | 29 Jul 2022 |
| BERESFORD WARD, Mark James Lawrence | Director | 26 Nov 2004 | 26 Nov 2010 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 26 Nov 2004 | 26 Nov 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 26 Nov 2004 | 26 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chase Buchanan Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | |
| Mr Mark James Lawrence Beresford-Ward | Significant Influence Or Control | 1 Jul 2016 | 29 Jul 2022 |
Accounts
Connections
Owned by
Beresford Ward Limited → Chase Buchanan Group Limited → Campions Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
Directors’ other companies
- PERRETT, Steve John - Director at Smith Robinson Higley Ltd
- PERRETT, Steve John - Director at MP Estate Agents Limited
- PERRETT, Steve John - Director at Atlantis Estates Ltd
- PERRETT, Steve John - Director at Owen Commercial Property Limited
- PERRETT, Steve John - Director at Matthews Of Chester Holdings Ltd
- PERRETT, Steve John - Director at Maybeck Collections Limited
- PERRETT, Steve John - Director at Chamonix Holdings Limited
- PERRETT, Steve John - Director at Emeria UK Dormants Limited
- PERRETT, Steve John - Director at Campions Legacy Services 1 Limited
- PERRETT, Steve John - Director at Firstport Group Limited
Companies at the same address
- Amenity Property (Avon Meadows Bidford) Limited (08641151)
- Amenity Property (Britannia Mews Telford) Limited (09361899)
- Amenity Property (Cally Blue Fields Stockton) Limited (10461397)
- Amenity Property (Entech House Woolmer Green) Limited (12063981)
- Amenity Property (Himley View Dudley) Limited (08368398)
- Amenity Property (Hugesleah Place Highley) Limited (09792989)
- Amenity Property (Levett Grange Rugeley) Limited (07639525)
- Amenity Property (Lockside Walk Brierley Hill) Limited (09043198)
- Amenity Property (Mellent Gardens Bedworth) Limited (12695871)
- Amenity Property (Millbrook Park London Phase 4a) Limited (10385756)