ENODIS PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No00493522
- Age74 years 4 months Incorporated 30 March 1951
- Officers4
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
ENODIS PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 30 March 1951 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 14 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jun 2024
Legacy
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Confirmation Statement With No Updates
1 Year Ago on 16 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Nov 2023
Legacy
1 Year Ago on 20 Nov 2023
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1 Year Ago on 20 Nov 2023
Legacy
1 Year Ago on 20 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jan 2023
Legacy
2 Years Ago on 13 Jan 2023
Legacy
2 Years Ago on 13 Jan 2023
Legacy
2 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 04 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate secretary | 20 Mar 2009 | |
| ANASTASIA, Maurizio | director | Aug 1970 | 23 Sept 2022 |
| DRIFFIELD, Christian Leslie | director | May 1981 | 03 Feb 2023 |
| GRAY, Adrian David | director | Nov 1962 | 01 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berisford Holdings Limited | 30 Oct 2020 | |
| Enodis Group Limited | 30 Oct 2020 | |
| Enodis Property Group Limited | 06 Apr 2016 |
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
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ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, BLADES, Kevin Nicholas, CUTHBERTSON, George Brian, JOHN-FEATHERBY, Esyllt, O'CONNOR, Patrick Finbarr, ROURKE, John Albert James, BERISFORD (OVERSEAS) LIMITED are mutual persons.
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ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, BLADES, Kevin Nicholas, JOHN-FEATHERBY, Esyllt, LEE, Paul Allan, ROURKE, John Albert James are mutual persons.
ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, BLADES, Kevin Nicholas, JOHN-FEATHERBY, Esyllt, LEE, Paul Allan, ROURKE, John Albert James are mutual persons.
ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, BLADES, Kevin Nicholas, DOERR, Thomas, JOHN-FEATHERBY, Esyllt, KACHMER, Michael James, LEE, Paul Allan, ROURKE, John Albert James are mutual persons.
ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, JOHN-FEATHERBY, Esyllt, ROURKE, John Albert James are mutual persons.
ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, BLADES, Kevin Nicholas, DOERR, Thomas, JOHN-FEATHERBY, Esyllt, KACHMER, Michael James, LEE, Paul Allan, ROURKE, John Albert James are mutual persons.
ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, BLADES, Kevin Nicholas, JOHN-FEATHERBY, Esyllt, ROURKE, John Albert James are mutual persons.
ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, HOOPER, David Ross, BLADES, Kevin Nicholas, DOERR, Thomas, JOHN-FEATHERBY, Esyllt, KACHMER, Michael James, ROURKE, John Albert James are mutual persons.
ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, BLADES, Kevin Nicholas, DOERR, Thomas, JOHN-FEATHERBY, Esyllt, KACHMER, Michael James, ROURKE, John Albert James are mutual persons.
ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, CUTHBERTSON, George Brian, DOERR, Thomas, JOHN-FEATHERBY, Esyllt, ROURKE, John Albert James are mutual persons.
ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, JOHN-FEATHERBY, Esyllt, LEE, Paul Allan, ROURKE, John Albert James are mutual persons.
ANASTASIA, Maurizio, DRIFFIELD, Christian Leslie, BOWKETT, Alan John, CUTHBERTSON, George Brian, GORDON, Alastair Neil, JOHN-FEATHERBY, Esyllt, O'CONNOR, Patrick Finbarr, ROURKE, John Albert James, BERISFORD (OVERSEAS) LIMITED are mutual persons.
DRIFFIELD, Christian Leslie are mutual persons.
GRAY, Adrian David, JOHN-FEATHERBY, Esyllt are mutual persons.
GRAY, Adrian David, HOOPER, David Ross, BLADES, Kevin Nicholas, DOERR, Thomas, JONES, Maurice Delon, KACHMER, Michael James, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
GRAY, Adrian David, HOOPER, David Ross, BLADES, Kevin Nicholas, DOERR, Thomas, JONES, Maurice Delon, KACHMER, Michael James, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
GRAY, Adrian David, HOOPER, David Ross, BLADES, Kevin Nicholas, BOWKETT, Alan John, CUTHBERTSON, George Brian, DOERR, Thomas, JONES, Maurice Delon, KACHMER, Michael James, O'CONNOR, Patrick Finbarr, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
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GRAY, Adrian David, HOOPER, David Ross, BLADES, Kevin Nicholas, JONES, Maurice Delon, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
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GRAY, Adrian David, HOOPER, David Ross, GORDON, Alastair Neil, JONES, Maurice Delon, KACHMER, Michael James, O'CONNOR, Patrick Finbarr, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
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GRAY, Adrian David, HOOPER, David Ross, DOERR, Thomas, JONES, Maurice Delon, VEAL, Graham Philip Brisley, S & W BERISFORD LIMITED are mutual persons.
GRAY, Adrian David, HOOPER, David Ross, DOERR, Thomas, FINDLER, Jonathan Paul, JONES, Maurice Delon, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
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GRAY, Adrian David, HOOPER, David Ross, CUTHBERTSON, George Brian, JONES, Maurice Delon, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
GRAY, Adrian David, HOOPER, David Ross, JONES, Maurice Delon, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
CAHILL, Niamh, GORDON, Alastair Neil, NOBLE, Andrew Villiers are mutual persons.
CAHILL, Niamh, NOBLE, Andrew Villiers are mutual persons.
HOOPER, David Ross are mutual persons.
HOOPER, David Ross, BLADES, Kevin Nicholas, DOERR, Thomas, JONES, Maurice Delon, KACHMER, Michael James, VEAL, Graham Philip Brisley are mutual persons.
HOOPER, David Ross, CUTHBERTSON, George Brian, JONES, Maurice Delon, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
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BLADES, Kevin Nicholas are mutual persons.
BLADES, Kevin Nicholas, JONES, Maurice Delon, KACHMER, Michael James, O'CONNOR, Patrick Finbarr, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
BLADES, Kevin Nicholas, CUTHBERTSON, George Brian, DOERR, Thomas, GORDON, Alastair Neil, KACHMER, Michael James, BERISFORD (OVERSEAS) LIMITED are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John, FINDLER, Jonathan Paul are mutual persons.
BOWKETT, Alan John, FINDLER, Jonathan Paul are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John, CUTHBERTSON, George Brian are mutual persons.
BOWKETT, Alan John, CUTHBERTSON, George Brian, GORDON, Alastair Neil, O'CONNOR, Patrick Finbarr are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John, O'CONNOR, Patrick Finbarr are mutual persons.
BOWKETT, Alan John are mutual persons.
BOWKETT, Alan John are mutual persons.
CUTHBERTSON, George Brian are mutual persons.
CUTHBERTSON, George Brian are mutual persons.
CUTHBERTSON, George Brian are mutual persons.
CUTHBERTSON, George Brian are mutual persons.
CUTHBERTSON, George Brian, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
CUTHBERTSON, George Brian are mutual persons.
CUTHBERTSON, George Brian are mutual persons.
CUTHBERTSON, George Brian, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
CUTHBERTSON, George Brian are mutual persons.
CUTHBERTSON, George Brian, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
CUTHBERTSON, George Brian, O'CONNOR, Patrick Finbarr are mutual persons.
CUTHBERTSON, George Brian, JONES, Maurice Delon, KACHMER, Michael James, O'CONNOR, Patrick Finbarr, VEAL, Graham Philip Brisley, S & W BERISFORD LIMITED are mutual persons.
CUTHBERTSON, George Brian, DOERR, Thomas, GORDON, Alastair Neil, O'CONNOR, Patrick Finbarr, S & W BERISFORD LIMITED are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul are mutual persons.
FINDLER, Jonathan Paul, JONES, Maurice Delon, VEAL, Graham Philip Brisley, BERISFORD (OVERSEAS) LIMITED, S & W BERISFORD LIMITED are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil are mutual persons.
GORDON, Alastair Neil, NOBLE, Andrew Villiers are mutual persons.
GORDON, Alastair Neil are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
KACHMER, Michael James are mutual persons.
KACHMER, Michael James are mutual persons.
KACHMER, Michael James are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEE, Paul Allan are mutual persons.
LEES, David William are mutual persons.
MITCHELL, Graham Ramsay are mutual persons.
MITCHELL, Graham Ramsay are mutual persons.
NOBLE, Andrew Villiers are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
O'CONNOR, Patrick Finbarr are mutual persons.
ROURKE, John Albert James are mutual persons.
ROURKE, John Albert James are mutual persons.
ROURKE, John Albert James are mutual persons.
VEAL, Graham Philip Brisley are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
WINTON, Adam Howard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.