Menna Overview
Here’s a quick overview of ENODIS PROPERTY DEVELOPMENTS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1951.
ENODIS PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No00493522
- Age75 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 75 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
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 11 May 2026
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Jan 2023
Legacy
3 Years Ago on 13 Jan 2023
Legacy
3 Years Ago on 13 Jan 2023
Legacy
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jul 2022
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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Here’s a quick overview of ENODIS PROPERTY DEVELOPMENTS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1951.