BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED
TOP FLOOR THE OCEAN BUILDING, QUEEN ANNE BATTERY, PLYMOUTH PL4 0LP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05143134
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, June 2, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in PLYMOUTH. BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 8 months and 21 days.
| Name | BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05143134 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 02 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR THE OCEAN BUILDING QUEEN ANNE BATTERY PLYMOUTH PL4 0LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Judith Packer Nationality: British |
Dates: Wednesday, August 9, 2023 - present
significant influence or control
|
| Mr Shaun John Mitchell Nationality: British |
Dates: Wednesday, August 31, 2022 - Wednesday, August 9, 2023
significant influence or control
|
| Mrs Judith Packer Nationality: British |
Dates: Monday, February 3, 2020 - Wednesday, August 31, 2022
right to appoint and remove directors
|
| Mr Anthony Patrick Jamison Nationality: British |
Dates: Friday, February 9, 2018 - Monday, February 3, 2020
right to appoint and remove directors
|
| Mr Ian Caldwell Nationality: British |
Dates: Wednesday, June 14, 2017 - Thursday, February 15, 2018
significant influence or control
|
| Mr Anthony Patrick Jamison Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, June 14, 2017
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED | 02 Jun 2004 |