BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PLYMOUTH UNITED KINGDOM and has the status: Active.
BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 02/06/2004 and has the registered number: 05143134. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED - PLYMOUTH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TOP FLOOR THE OCEAN BUILDING
PLYMOUTH
DEVON
PL4 0LP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESIDENTIAL BLOCK MANAGEMENT GROUP LTD Corporate Secretary 2018-06-08 CURRENT
MRS JUDITH PACKER Jun 1952 British Director 2023-02-24 CURRENT
MR IAN CALDWELL Oct 1955 British Director 2017-03-10 UNTIL 2017-05-30 RESIGNED
MR MARK CHRISTIE Secretary 2018-05-02 UNTIL 2019-02-01 RESIGNED
MR. MICHAEL ALLEN PLANT Aug 1953 British Secretary 2004-06-02 UNTIL 2007-11-01 RESIGNED
MARK POSTLE HACON British Secretary 2007-10-30 UNTIL 2009-10-30 RESIGNED
MRS JEANETTE DOODS Jun 1957 British Director 2016-02-04 UNTIL 2017-10-17 RESIGNED
SHAUN JOHN MITCHELL Sep 1972 British Director 2007-11-28 UNTIL 2023-08-09 RESIGNED
MR JOHN MCNULTY Dec 1942 British Director 2007-11-28 UNTIL 2015-10-30 RESIGNED
MR ANTHONY PATRICK JAMISON Jul 1948 British Director 2018-02-09 UNTIL 2020-02-03 RESIGNED
MR TONY JAMIESON Jul 1948 British Director 2010-10-08 UNTIL 2012-01-10 RESIGNED
ANTHONY PATRICK JAMIESON Jul 1948 British Director 2014-02-05 UNTIL 2017-06-12 RESIGNED
BARBARA FINCH Sep 1933 English Director 2010-10-08 UNTIL 2015-01-01 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2004-06-02 UNTIL 2004-06-02 RESIGNED
ANDREW PHILLIP DART Feb 1966 British Director 2004-06-02 UNTIL 2007-11-29 RESIGNED
MRS JUDITH PACKER Jun 1952 British Director 2017-11-21 UNTIL 2022-08-31 RESIGNED
MR IAN CALDWELL Oct 1955 British Director 2017-06-13 UNTIL 2018-05-02 RESIGNED
SALLY LYNN ANGELL Aug 1946 British Director 2007-11-28 UNTIL 2008-06-03 RESIGNED
MR MARTIN JOHN ALLEN Mar 1967 British Director 2012-03-19 UNTIL 2013-04-01 RESIGNED
MR LESLIE IVOR PACKER Dec 1949 British Director 2017-03-10 UNTIL 2017-10-27 RESIGNED
DARREN ANTHONY WLLS Jul 1970 British Director 2007-11-28 UNTIL 2010-09-23 RESIGNED
CATHERINE REEVES MOODY May 1956 British Director 2012-03-19 UNTIL 2013-06-29 RESIGNED
CLOUD LETTINGS AND MANAGEMENT Corporate Secretary 2009-11-05 UNTIL 2013-04-01 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2004-06-02 UNTIL 2004-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun John Mitchell 2022-08-31 9/1972 Plymouth   Devon Significant influence or control
Mrs Judith Packer 2020-02-03 - 2022-08-31 6/1952 Plymouth   Right to appoint and remove directors
Mr Anthony Patrick Jamison 2018-02-09 - 2020-02-03 7/1948 Plymouth   Right to appoint and remove directors
Mr Ian Caldwell 2017-06-14 - 2018-02-15 10/1955 Plymouth   Significant influence or control
Mr Anthony Patrick Jamison 2017-01-01 - 2017-06-14 7/1948 Plymouth   Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GROVE NOTRE DAME CLOSE MANAGEMENT COMPANY LIMITED PLYMOUTH Active DORMANT 98000 - Residents property management
THE PLYMOUTH DRAKE FOUNDATION PLYMOUTH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PRESTIGE CONSTRUCTION SOUTH WEST LIMITED NEAR HELSTON Dissolved... TOTAL EXEMPTION SMALL 4545 - Other building completion
PRESTIGE DESIGN AND BUILD LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 4545 - Other building completion
LATITUDE 52 MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active DORMANT 98000 - Residents property management
PRESTIGE HOMES SOUTH WEST LIMITED BIRMINGHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HARKSTAVE HEALTHCARE PROJECTS LTD LONDON Active SMALL 43390 - Other building completion and finishing
HB MANAGEMENT (HITCHIN) LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SMART MONEY FINANCIAL LIMITED PLYMOUTH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SUTTON HIGH RTM COMPANY LIMITED PLYMOUTH Active MICRO ENTITY 98000 - Residents property management
BERKELEY SQUARE PLYMOUTH LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
ONE PLYMOUTH MEDIA LTD PLYMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ROCKETFIX LTD PLYMOUTH Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
71 PLYMOUTH ROAD LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
MOODY RAIL LTD PLYMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 33170 - Repair and maintenance of other transport equipment n.e.c.
BENELLIE PREMIUM ACCOMMODATION LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED 2024-04-02 30-06-2023
Micro-Entity Accounts - BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED 2023-03-18 30-06-2022
Micro-entity Accounts - BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED 2022-04-08 30-06-2021
Micro-entity Accounts - BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED 2021-07-08 30-06-2020
Micro-entity Accounts - BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED 2020-06-17 30-06-2019
Micro-entity Accounts - BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED 2019-03-15 30-06-2018
Micro-entity Accounts - BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED 2018-04-14 30-06-2017
Abbreviated Company Accounts - BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED 2017-03-11 30-06-2016

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