This company is commonly known as Berkeley Square (19 Princess Street, Plymouth) Management Company Limited. The company was founded 20 years ago and was given the registration number 05143134. The firm's registered office is in PLYMOUTH. You can find them at Top Floor The Ocean Building, Queen Anne Battery, Plymouth, Devon. This company's SIC code is 98000 - Residents property management.
| 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) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Top Floor The Ocean Building, Queen Anne Battery, Plymouth, Devon, United Kingdom, PL4 0LP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, England, PL4 0LP | Corporate Secretary | 08 June 2018 | Active |
| Top Floor, The Ocean Building, Queen Anne Battery, Plymouth, United Kingdom, PL4 0LP | Director | 24 February 2023 | Active |
| Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP | Secretary | 02 May 2018 | Active |
| The Old Stables, West Pitten, Plymouth, PL7 5BB | Secretary | 02 June 2004 | Active |
| Ashton 14b Portland Road, Plymouth, PL1 4QW | Secretary | 30 October 2007 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 02 June 2004 | Active |
| County House, 12-13 Sussex St, Plymouth, United Kingdom, PL1 2HR | Corporate Secretary | 05 November 2009 | Active |
| 5, Eastfield Crescent, Higher Compton, Plymouth, England, PL3 5JX | Director | 19 March 2012 | Active |
| Apt 1 Berkley Square, 33 Notte Street, Plymouth, PL1 2AZ | Director | 28 November 2007 | Active |
| Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP | Director | 13 June 2017 | Active |
| Unit 115f, Somerset Place, Stoke, Plymouth, England, PL3 4BB | Director | 10 March 2017 | Active |
| 4 Woodlands Lane, Plymouth, PL6 8AS | Director | 02 June 2004 | Active |
| Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP | Director | 04 February 2016 | Active |
| Apartment 3, Berkeley Square, 33 Notte Street, Plymouth, United Kingdom, PL1 2AZ | Director | 08 October 2010 | Active |
| 70, Hill Park Crescent, Plymouth, England, PL4 8JW | Director | 05 February 2014 | Active |
| 164 Albert Road, Devonport, Plymouth, United Kingdom, PL2 1AQ | Director | 08 October 2010 | Active |
| Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP | Director | 09 February 2018 | Active |
| Apartment 26 Berkeley Square, 33 Notte Street, Plymouth, PL1 2AZ | Director | 28 November 2007 | Active |
| Davids Moor, Davids Lane, Ivybridge, PL21 0DP | Director | 28 November 2007 | Active |
| Apartment 16, Berkeley Square, 33 Notte Street, Plymouth, England, PL1 2AZ | Director | 19 March 2012 | Active |
| Top Floor, The Ocean Building, Queen Anne Battery, Plymouth, United Kingdom, PL4 0LP | Director | 21 November 2017 | Active |
| Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP | Director | 10 March 2017 | Active |
| 89, Temeraire Road, Manadon Park, Plymouth, PL5 3UA | Director | 28 November 2007 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 02 June 2004 | Active |
| Mrs Judith Packer | ||
| Notified on | : | 09 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Floor, The Ocean Building, Plymouth, United Kingdom, PL4 0LP |
| Nature of control | : |
|
| Mr Shaun John Mitchell | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Floor, The Ocean Building, Plymouth, United Kingdom, PL4 0LP |
| Nature of control | : |
|
| Mrs Judith Packer | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Notte Street, Plymouth, England, PL1 2AZ |
| Nature of control | : |
|
| Mr Anthony Patrick Jamison | ||
| Notified on | : | 09 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP |
| Nature of control | : |
|
| Mr Ian Caldwell | ||
| Notified on | : | 14 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP |
| Nature of control | : |
|
| Mr Anthony Patrick Jamison | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 115f, Somerset Place, Plymouth, England, PL3 4BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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