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0329 Beresford Terrace Ayr (Freeholdco) Limited

05528267

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 04/08/2005

Previously known as

Sdi (Ayr) Limited · until 02/07/2024
Linda Reid Ayr Limited · until 28/06/2010

Compliance

Last accounts

27/04/2025

audit exemption subsidiary

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 40

Also on 287 other boards

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 40

Former

Company Directors Limited

corporate nominee director · Resigned 04/08/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/08/2005

Linda Ann Reid

secretary · Resigned 02/05/2007

Peter Eric Reid

director · Resigned 03/05/2007

David Michael Forsey

secretary · Resigned 26/08/2008

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Robert Frank Mellors

director · Resigned 31/12/2013

Sean Matthew Nevitt

director · Resigned 14/10/2016

Karen Byers

director · Resigned 14/10/2016

David Michael Forsey

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Alastair Peter Orford Dick

director · Resigned 06/01/2025

Persons with Significant Control

Frs Estates Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 02767493 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedMOORE, Adam Lee
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit A
2026-08-28

UNIT A

post townShirebrook
2026-08-28

SHIREBROOK

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/11/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/11/20253 pages · PDF
AGREEMENT2

legacy

18/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/02/20254 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/12/202414 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

09/12/20243 pages · PDF
AGREEMENT2

legacy

09/12/20241 page · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
CERTNM

certificate change of name company

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/04/202413 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

05/04/20241 page · PDF
GUARANTEE2

legacy

05/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/03/202313 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

07/03/20233 pages · PDF
AGREEMENT2

legacy

07/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/03/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

21/03/20221 page · PDF
GUARANTEE2

legacy

21/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/05/202113 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

13/05/20211 page · PDF
GUARANTEE2

legacy

13/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20201 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

24/10/20193 pages · PDF
AGREEMENT2

legacy

24/10/20191 page · PDF
AP03

appoint person secretary company with name date

01/07/20192 pages · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/12/201816 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/08/20181 page · PDF
GUARANTEE2

legacy

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/02/201816 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20184 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/01/20181 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

12/09/20173 pages · PDF
AGREEMENT2

legacy

12/09/20171 page · PDF
DISS40

gazette filings brought up to date

29/04/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/04/201714 pages · PDF
GAZ1

gazette notice compulsory

04/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/01/20175 pages · PDF
GUARANTEE2

legacy

14/11/20163 pages · PDF
Director resigned

termination director company with name termination date

25/10/20161 page · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

19/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20166 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/201510 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

03/11/20151 page · PDF
GUARANTEE2

legacy

03/11/20153 pages · PDF
Director details changed

change person director company with change date

28/10/20152 pages · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/02/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20156 pages · PDF
PARENT_ACC

legacy

03/11/201486 pages · PDF
AGREEMENT2

legacy

14/10/20141 page · PDF
GUARANTEE2

legacy

14/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20146 pages · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/01/201412 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/01/20141 page · PDF
GUARANTEE2

legacy

07/01/20143 pages · PDF
AP03

appoint person secretary company with name

09/12/20132 pages · PDF
TM02

termination secretary company with name

09/12/20131 page · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20127 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201114 pages · PDF
CH03

change person secretary company with change date

03/08/20112 pages · PDF
Director details changed

change person director company with change date

29/07/20112 pages · PDF