Company Information for BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED
22 CARR HILL LANE, BRIGSWORTH, WHITBY, NORTH YORKSHIRE, YO21 1RS,
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Company Registration Number
05302865
Private Limited Company
Active |
Company Name | |
---|---|
BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED | |
Legal Registered Office | |
22 CARR HILL LANE BRIGSWORTH WHITBY NORTH YORKSHIRE YO21 1RS Other companies in YO11 | |
Company Number | 05302865 | |
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Company ID Number | 05302865 | |
Date formed | 2004-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:00:29 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY OLIVER LARSEN NICHOLSON |
||
SUSAN MITCHELL |
||
MICHAEL JEREMY PARKIN |
||
ROBERT ALEXANDER MERCER WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK THOMAS MCCAULEY |
Director | ||
MICHAEL JEREMY PARKIN |
Director | ||
CHARLES IAN LEACH |
Director | ||
PHILLIP ASHWORTH |
Company Secretary | ||
DAVINA SUSAN FOX-HILL |
Director | ||
ALAN BURKE |
Director | ||
ANN LAVERTY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRAHAMS QUAY (WHITBY) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-09-24 | Active | |
CASTLEVIEW APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-16 | CURRENT | 2007-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 14/09/22 FROM 61 Stakesby Road Whitby YO21 1JF England | ||
Director's details changed for Mr Hugh William Ramsden on 2022-09-14 | ||
CH01 | Director's details changed for Mr Hugh William Ramsden on 2022-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM 61 Stakesby Road Whitby YO21 1JF England | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF | |
TM02 | Termination of appointment of Timothy Oliver Larsen Nicholson on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY PEMBERTON | |
AP01 | DIRECTOR APPOINTED MRS LESLEY PEMBERTON | |
AP01 | DIRECTOR APPOINTED MR HUGH WILLIAM RAMSDEN | |
AP01 | DIRECTOR APPOINTED MR HUGH WILLIAM RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEREMY PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEREMY PARKIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS MCCAULEY | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN MITCHELL | |
AP01 | DIRECTOR APPOINTED MICHAEL JEREMY PARKIN | |
AP01 | DIRECTOR APPOINTED ROBERT ALEXANDER MERCER WADE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKIN | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEACH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY PARKIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCCAULEY / 01/01/2010 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 59 COACH ROAD SLEIGHTS WHITBY YO22 5BT | |
288a | SECRETARY APPOINTED TIMOTHY OLIVER LARSEN NICHOLSON | |
288b | APPOINTMENT TERMINATED SECRETARY PHILLIP ASHWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVINA FOX-HILL | |
288a | DIRECTOR APPOINTED MICHAEL JEREMY PARKIN | |
288a | DIRECTOR APPOINTED CHARLES IAN LEACH | |
288a | DIRECTOR APPOINTED PATRICK THOMAS MCCAULEY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/12/07; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED
Shareholder Funds | 2013-01-01 | £ 13 |
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Shareholder Funds | 2012-01-01 | £ 13 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |