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Home > England & Wales Companies > BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED
Company Information for

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

TOP FLOOR THE OCEAN BUILDING, QUEEN ANNE BATTERY, PLYMOUTH, DEVON, PL4 0LP,
Company Registration Number
05143134
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Berkeley Square (19 Princess Street, Plymouth) Management Company Ltd
BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED was founded on 2004-06-02 and has its registered office in Plymouth. The organisation's status is listed as "Active". Berkeley Square (19 Princess Street, Plymouth) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
TOP FLOOR THE OCEAN BUILDING
QUEEN ANNE BATTERY
PLYMOUTH
DEVON
PL4 0LP
Other companies in PL4
 
Filing Information
Company Number 05143134
Company ID Number 05143134
Date formed 2004-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-05 20:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED
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Company Officers of BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTIE
Company Secretary 2018-05-02
RESIDENTIAL BLOCK MANAGEMENT GROUP LTD
Company Secretary 2018-06-08
ANTHONY PATRICK JAMISON
Director 2018-02-09
SHAUN JOHN MITCHELL
Director 2007-11-28
JUDITH PACKER
Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CALDWELL
Director 2017-06-13 2018-05-02
LESLIE IVOR PACKER
Director 2017-03-10 2017-10-27
JEANETTE DOODS
Director 2016-02-04 2017-10-17
ANTHONY PATRICK JAMIESON
Director 2014-02-05 2017-06-12
IAN CALDWELL
Director 2017-03-10 2017-05-30
JOHN MCNULTY
Director 2007-11-28 2015-10-30
BARBARA FINCH
Director 2010-10-08 2015-01-01
CATHERINE REEVES MOODY
Director 2012-03-19 2013-06-29
CLOUD LETTINGS AND MANAGEMENT
Company Secretary 2009-11-05 2013-04-01
MARTIN JOHN ALLEN
Director 2012-03-19 2013-04-01
TONY JAMIESON
Director 2010-10-08 2012-01-10
DARREN ANTHONY WLLS
Director 2007-11-28 2010-09-23
MARK POSTLE HACON
Company Secretary 2007-10-30 2009-10-30
SALLY LYNN ANGELL
Director 2007-11-28 2008-06-03
ANDREW PHILLIP DART
Director 2004-06-02 2007-11-29
MICHAEL ALLEN PLANT
Company Secretary 2004-06-02 2007-11-01
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2004-06-02 2004-06-02
BOURSE NOMINEES LIMITED
Nominated Director 2004-06-02 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RESIDENTIAL BLOCK MANAGEMENT GROUP LTD FORT PICKLECOMBE OFFICERS MESS LIMITED Company Secretary 2018-06-13 CURRENT 2006-07-19 Active
RESIDENTIAL BLOCK MANAGEMENT GROUP LTD BOISDALE HOUSE LIMITED Company Secretary 2018-06-08 CURRENT 2016-02-10 Active
RESIDENTIAL BLOCK MANAGEMENT GROUP LTD RIALTO COURT LIMITED Company Secretary 2018-06-08 CURRENT 2012-12-21 Active
RESIDENTIAL BLOCK MANAGEMENT GROUP LTD MOORLANDS (CHAGFORD) LIMITED Company Secretary 2018-06-08 CURRENT 2003-08-05 Active
RESIDENTIAL BLOCK MANAGEMENT GROUP LTD 211 STUART ROAD COMPANY LTD Company Secretary 2018-06-08 CURRENT 2007-02-21 Active
RESIDENTIAL BLOCK MANAGEMENT GROUP LTD 71 PLYMOUTH ROAD LIMITED Company Secretary 2018-06-08 CURRENT 2016-04-18 Active
RESIDENTIAL BLOCK MANAGEMENT GROUP LTD 37 HOUNDISCOMBE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-08 CURRENT 2007-07-05 Active
SHAUN JOHN MITCHELL MITCHELL PROPERTY INVESTMENTS (SW) LTD Director 2017-09-25 CURRENT 2017-09-25 Active
SHAUN JOHN MITCHELL MITCHELL PROPERTY DEVELOPMENTS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
SHAUN JOHN MITCHELL BERKELEY SQUARE PLYMOUTH LIMITED Director 2016-04-19 CURRENT 2012-11-20 Active
SHAUN JOHN MITCHELL 71 PLYMOUTH ROAD LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
SHAUN JOHN MITCHELL HB MANAGEMENT (HITCHIN) LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
JUDITH PACKER BERKELEY SQUARE PLYMOUTH LIMITED Director 2018-06-15 CURRENT 2012-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM Plymouth Block Management Ltd Queen Anne Battery Plymouth PL4 0LP England
2020-02-29PSC07CESSATION OF ANTHONY PATRICK JAMISON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH PACKER
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK JAMISON
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-19PSC07CESSATION OF IAN CALDWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19TM02Termination of appointment of Mark Christie on 2019-02-01
2019-02-18PSC04Change of details for Mr Anthony Patrick Jamison as a person with significant control on 2019-02-15
2019-02-15CH01Director's details changed for Mr Anthony Patrick Jamison on 2019-02-15
2018-06-14AP04Appointment of Residential Block Management Group Ltd as company secretary on 2018-06-08
2018-05-02AP03Appointment of Mr Mark Christie as company secretary on 2018-05-02
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALDWELL
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PATRICK JAMISON
2018-02-15AP01DIRECTOR APPOINTED MR ANTHONY PATRICK JAMISON
2017-11-22AP01DIRECTOR APPOINTED MRS JUDITH PACKER
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE DOODS
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE PACKER
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM PLYMOUTH BLOCK MANAGEMENT LTD QUEEN ANNE BATTERY PLYMOUTH PL4 0LP ENGLAND
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM C/O PLYMOUTH BLOCK MANAGEMENT UNIT 115F SOMERSET PLACE STOKE PLYMOUTH PL3 4BB ENGLAND
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK JAMIESON
2017-06-14AP01DIRECTOR APPOINTED MR IAN CALDWELL
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALDWELL
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10AP01DIRECTOR APPOINTED MR IAN CALDWELL
2017-03-10AP01DIRECTOR APPOINTED MR LESLIE IVOR PACKER
2016-06-02AR0102/06/16 NO MEMBER LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-04AP01DIRECTOR APPOINTED MRS JEANETTE DOODS
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O PROPERTY LINKS BLOCK MANAGEMENT 70 HILL PARK CRESCENT PLYMOUTH PL4 8JW
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCNULTY
2015-07-14AR0102/06/15 NO MEMBER LIST
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM PROPERTY LINKS PROPERTY LINKS 104 NORTH HILL PLYMOUTH DEVON PL4 8HW
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK JAMIESON / 14/07/2015
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA FINCH
2015-06-07AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-03AR0102/06/14 NO MEMBER LIST
2014-06-02AP01DIRECTOR APPOINTED ANTHONY PATRICK JAMIESON
2014-02-26DISS40DISS40 (DISS40(SOAD))
2014-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-25AR0102/06/13 NO MEMBER LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOODY
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN
2014-02-25TM02APPOINTMENT TERMINATED, SECRETARY CLOUD LETTINGS AND MANAGEMENT
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O PROPERTY LINKS 104 NORTH HILL NORTH HILL PLYMOUTH PL4 8HW ENGLAND
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM COUNTY HOUSE 12-13 SUSSEX STREET PLYMOUTH DEVON PL1 2HR
2013-11-05GAZ1FIRST GAZETTE
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOODY
2013-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-19AR0102/06/12 NO MEMBER LIST
2012-06-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LTD / 01/11/2011
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNULTY / 23/11/2011
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TONY JAMIESON
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-28AP01DIRECTOR APPOINTED MR MARTIN JOHN ALLEN
2012-03-28AP01DIRECTOR APPOINTED CATHERINE REEVES MOODY
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM C/0 BLOCKMANAGEMENT UK THE BLACK BARN CYGNET COURT SWAN STREET BOXFORD SUFFOLK CO10 5NZ
2011-06-02AR0102/06/11 NO MEMBER LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WLLS
2010-10-08CH01CHANGE PERSON AS DIRECTOR
2010-10-08AP01DIRECTOR APPOINTED MR TONY JAMIESON
2010-10-08CH01CHANGE PERSON AS DIRECTOR
2010-10-08AP01DIRECTOR APPOINTED BARBARA FINCH
2010-10-08CH01CHANGE PERSON AS DIRECTOR
2010-10-07CH01CHANGE PERSON AS DIRECTOR
2010-06-02AR0102/06/10 NO MEMBER LIST
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UNIT 19 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON PL1 3JY
2009-11-06AP04CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LTD
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY MARK POSTLE HACON
2009-10-13AR0102/06/09 NO MEMBER LIST
2009-10-10DISS40DISS40 (DISS40(SOAD))
2009-10-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-04GAZ1FIRST GAZETTE
2008-06-04363aANNUAL RETURN MADE UP TO 02/06/08
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR SALLY ANGELL
2008-04-04288aDIRECTOR APPOINTED JOHN MCNULTY
2008-03-31288aDIRECTOR APPOINTED SHAUN MITCHELL
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DART
2008-02-29288aDIRECTOR APPOINTED SALLY LYNN ANGELL
2008-02-29288aDIRECTOR APPOINTED DARREN ANTHONY WLLS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-11-05288bSECRETARY RESIGNED
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 12 ATHENAEUM STREET PLYMOUTH DEVON PL1 2RH
2007-11-05288aNEW SECRETARY APPOINTED
2007-07-23363sANNUAL RETURN MADE UP TO 02/06/07
2006-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-29363sANNUAL RETURN MADE UP TO 02/06/06
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-29363sANNUAL RETURN MADE UP TO 02/06/05
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-06-16288bSECRETARY RESIGNED
2004-06-16288bDIRECTOR RESIGNED
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITEDEvent Date2013-11-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyBERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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