Enodis Property Developments Limited

00493522

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 30/03/1951

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41100

Development of building projects

Officers

Prima Secretary Limited

secretary · Since 20/03/2009

OTHER

Also on 206 other boards

Adrian David Gray

director · Since 01/10/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 41 other boards

Maurizio Anastasia

director · Since 23/09/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 55

Also on 15 other boards

Mr Christian Leslie Driffield

director · Since 03/02/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Enodis Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Reg: 4330202 · Companies House · Limited By Shares

Notified 30/10/2020

Former PSCs

Enodis Property Group Limited

Ceased 30/10/2020

Berisford Holdings Limited

Ceased 30/10/2020

Charges6 outstanding

charge

outstanding

GEORGE WIMPEY EAST LONDON LIMITED

Created 29/08/2003Registered 06/09/2003

charge

outstanding

DAVID WILSON HOMES LIMITED

Created 20/09/2002Registered 05/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 11/04/2002Registered 25/04/2002Satisfied 01/03/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 20/02/2002Registered 08/03/2002Satisfied 01/03/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2001Registered 30/11/2001Satisfied 01/03/2005

charge

outstanding

ALFRED MCALPINE HOMES HOLDINGS LIMITED

Created 18/09/2001Registered 01/10/2001

charge

outstanding

WILCON HOMES LIMITED

Created 18/09/2001Registered 21/09/2001

charge

satisfied

KNIGHT DEVELOPMENTS LIMITED

Created 13/07/2001Registered 14/07/2001Satisfied 21/02/2008

charge

outstanding

REDROW HOMES (SOUTH EAST) LIMITED

Created 03/07/2000Registered 21/07/2000

charge

outstanding

DAVID WILSON HOMES LIMITED

Created 03/07/2000Registered 12/07/2000

charge

satisfied

DAVID WILSON (HOMES) LIMITED

Created 17/02/2000Registered 18/02/2000Satisfied 12/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1992Registered 03/04/1992Satisfied 22/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1992Registered 03/04/1992Satisfied 22/04/1995

charge

satisfied

CREDITANSTALT-BANKVEREIN

Created 11/03/1992Registered 13/03/1992Satisfied 24/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1990Registered 25/02/1992Satisfied 26/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1990Registered 25/02/1992Satisfied 26/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1991Registered 17/12/1991Satisfied 26/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1991Registered 17/12/1991Satisfied 26/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1989Registered 21/10/1991Satisfied 22/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1991Registered 16/10/1991Satisfied 22/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1991Registered 14/10/1991Satisfied 22/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1991Registered 14/10/1991Satisfied 22/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1990Registered 09/10/1990Satisfied 30/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1990Registered 09/10/1990Satisfied 22/04/1995

charge

satisfied

S & W BERISFORD PLC

Created 17/11/1987Registered 17/11/1987Satisfied 22/04/1995

charge

satisfied

U.K. CIVIL SERVICE BENEFIT SOCIETY TRUSTEES LIMITED

Created 23/09/1986Registered 25/09/1986Satisfied 24/12/1994