19 Beresford Road Freehold Limited
- Company number
- 06327954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2007
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Sarah | Director | 30 Jul 2007 | 1 Jul 2008 |
| O'HARE, Sean | Director | 30 Jul 2007 | 1 Jul 2008 |
| BOITA, Adam Peter | Director | 1 Oct 2009 | 19 Feb 2016 |
| BOURRUT LACOUTURE, Ondine-Sophie | Secretary | 30 Jul 2007 | 21 Apr 2017 |
| BOURRUT LACOUTURE, Ondine-Sophie | Director | 30 Jul 2007 | 21 Apr 2017 |
| REGAN, Richard Gareth | Secretary | 21 Apr 2017 | 28 Dec 2019 |
| REGAN, Richard Gareth | Director | 1 Oct 2009 | 28 Dec 2019 |
| TROW, Alice Elizabeth | Director | 19 May 2020 | 19 Oct 2022 |
| AGNEW, Rose Brooks | Director | 21 Apr 2017 | 22 Nov 2022 |
| MARTIN, Lucas | Secretary | 19 May 2020 | 17 Mar 2024 |
| MARTIN, Lucas John | Director | 19 May 2020 | 24 Jun 2024 |
| PITT, Ruth Angela | Director | 29 Feb 2016 | 23 Jun 2025 |
| JAMES, Lily Venetia | Director | 10 Sep 2025 | |
| LAPO, Amanda | Director | 1 Sep 2025 | |
| BROOK, Harrison Roger | Director | 30 Jun 2024 | |
| CULPIN, Sasha | Secretary | 12 Jun 2024 | |
| CULPIN, Sasha Léan | Director | 22 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Gareth Regan | Significant Influence Or Control | 7 Apr 2016 | 6 Nov 2019 |
| Miss Rose Brooks Agnew | Significant Influence Or Control | 22 Apr 2017 | 22 Nov 2022 |
| Mr Lucas John Martin | Ownership Of Shares 25 To 50 Percent | 8 Nov 2019 | 24 Jun 2024 |
| Ms Alice Elizabeth Trow | Ownership Of Shares 25 To 50 Percent | 8 Nov 2019 | 1 Jul 2024 |
| Ms Ruth Angela Pitt | Significant Influence Or Control | 7 Apr 2016 | 19 Dec 2024 |
| Miss Lily Venetia James | Significant Influence Or Control | 10 Sep 2025 | |
| Miss Amanda Lapo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2024 | |
| Mr Harrison Roger Brook | Significant Influence Or Control | 30 Jun 2024 | |
| Ms Sasha Léan Culpin | Ownership Of Shares 25 To 50 Percent | 22 Nov 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £3 | £3 |
| 31 Jul 2024 Dormant | £3 | - |
| 31 Jul 2023 Dormant | £3 | - |
| 31 Jul 2022 Dormant | £3 | - |
| 31 Jul 2021 Dormant | £3 | - |
| 31 Jul 2020 Dormant | £3 | - |
| 31 Jul 2019 Dormant | £3 | - |
| 31 Jul 2018 Dormant | £3 | - |
| 31 Jul 2017 Dormant | £3 | - |
| 31 Jul 2016 Dormant | £3 | - |
| 31 Jul 2015 Dormant | £3 | - |
| 31 Jul 2014 Dormant | £3 | - |
| 31 Jul 2013 Dormant | £3 | - |
| 31 Jul 2012 Dormant | £3 | - |
| 31 Jul 2011 Dormant | £3 | £3 |
| 30 Jul 2010 Dormant | £1,484 | £1,481 |
| 31 Jul 2009 Dormant | £3 | £3 |
| 31 Jul 2008 Dormant | £3 | £3 |