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Home > England & Wales Companies > BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED
Company Information for

BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED

22 CARR HILL LANE, BRIGSWORTH, WHITBY, NORTH YORKSHIRE, YO21 1RS,
Company Registration Number
05302865
Private Limited Company
Active

Company Overview

About Berkeley Mansions Management Company (whitby) Ltd
BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED was founded on 2004-12-02 and has its registered office in Whitby. The organisation's status is listed as "Active". Berkeley Mansions Management Company (whitby) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
Company Number 05302865
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED
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Company Officers of BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY OLIVER LARSEN NICHOLSON
Company Secretary 2009-08-17
SUSAN MITCHELL
Director 2014-07-21
MICHAEL JEREMY PARKIN
Director 2014-07-21
ROBERT ALEXANDER MERCER WADE
Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK THOMAS MCCAULEY
Director 2009-08-14 2015-10-23
MICHAEL JEREMY PARKIN
Director 2009-08-14 2013-08-01
CHARLES IAN LEACH
Director 2009-08-14 2011-02-01
PHILLIP ASHWORTH
Company Secretary 2005-02-28 2009-08-14
DAVINA SUSAN FOX-HILL
Director 2007-12-12 2009-08-14
ALAN BURKE
Director 2004-12-02 2007-12-12
ANN LAVERTY
Company Secretary 2004-12-02 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY OLIVER LARSEN NICHOLSON ABRAHAMS QUAY (WHITBY) LIMITED Company Secretary 2008-12-18 CURRENT 1998-09-24 Active
TIMOTHY OLIVER LARSEN NICHOLSON CASTLEVIEW APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-16 CURRENT 2007-07-09 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
2023-09-22CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 61 Stakesby Road Whitby YO21 1JF England
2022-09-14Director's details changed for Mr Hugh William Ramsden on 2022-09-14
2022-09-14CH01Director's details changed for Mr Hugh William Ramsden on 2022-09-14
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM 61 Stakesby Road Whitby YO21 1JF England
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF
2019-08-29TM02Termination of appointment of Timothy Oliver Larsen Nicholson on 2019-01-01
2018-10-08AP01DIRECTOR APPOINTED MRS LESLEY PEMBERTON
2018-10-08AP01DIRECTOR APPOINTED MRS LESLEY PEMBERTON
2018-10-05AP01DIRECTOR APPOINTED MR HUGH WILLIAM RAMSDEN
2018-10-05AP01DIRECTOR APPOINTED MR HUGH WILLIAM RAMSDEN
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEREMY PARKIN
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEREMY PARKIN
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 13
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS MCCAULEY
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 13
2015-09-02AR0128/08/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 13
2014-09-03AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-18AP01DIRECTOR APPOINTED SUSAN MITCHELL
2014-08-08AP01DIRECTOR APPOINTED MICHAEL JEREMY PARKIN
2014-08-08AP01DIRECTOR APPOINTED ROBERT ALEXANDER MERCER WADE
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKIN
2013-08-28AR0128/08/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-13AR0128/08/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-30AR0128/08/11 FULL LIST
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LEACH
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08AR0128/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY PARKIN / 01/01/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCCAULEY / 01/01/2010
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 59 COACH ROAD SLEIGHTS WHITBY YO22 5BT
2009-08-18288aSECRETARY APPOINTED TIMOTHY OLIVER LARSEN NICHOLSON
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY PHILLIP ASHWORTH
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR DAVINA FOX-HILL
2009-08-18288aDIRECTOR APPOINTED MICHAEL JEREMY PARKIN
2009-08-18288aDIRECTOR APPOINTED CHARLES IAN LEACH
2009-08-18288aDIRECTOR APPOINTED PATRICK THOMAS MCCAULEY
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03363sRETURN MADE UP TO 02/12/07; CHANGE OF MEMBERS
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-03363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-03-15288bSECRETARY RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) 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 MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 13
Shareholder Funds 2012-01-01 £ 13

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED
Trademarks
We have not found any records of BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) 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 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
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) 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 MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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