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BERKELEY SQUARE PLYMOUTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Square Plymouth Limited. The company was founded 11 years ago and was given the registration number 08299552. The firm's registered office is in PLYMOUTH. You can find them at Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BERKELEY SQUARE PLYMOUTH LIMITED
Company Number:08299552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, The Atlantic Building, Queen Anne Battery, Plymouth, England, PL4 0LP

Corporate Secretary01 September 2018Active
Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP

Director24 February 2023Active
Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP

Secretary13 April 2018Active
Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Corporate Secretary20 November 2012Active
Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP

Director05 February 2014Active
Studio 5-11, Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director20 November 2012Active
Davids Moor, Davids Lane, Filham, Ivybridge, England, PL21 0DP

Director19 April 2016Active
Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP

Director15 June 2018Active

People with Significant Control

Mrs Judith Packer
Notified on:09 August 2023
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP
Nature of control:
  • Significant influence or 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:
  • Right to appoint and remove directors
Mr Shaun John Mitchell
Notified on:20 November 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Plymouth Block Management Ltd, Queen Anne Battery, Plymouth, England, PL4 0LP
Nature of control:
  • Significant influence or control
Mr Anthony Patrick Jamison
Notified on:01 November 2016
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:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Persons with significant control

Notification of a person with significant control.

Download
2023-11-29Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-02-29Persons with significant control

Cessation of a person with significant control.

Download
2020-02-29Persons with significant control

Notification of a person with significant control.

Download
2020-02-29Officers

Termination director company with name termination date.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Capital

Capital allotment shares.

Download
2019-05-01Capital

Capital allotment shares.

Download
2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Persons with significant control

Change to a person with significant control.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Officers

Termination secretary company with name termination date.

Download
2018-09-12Officers

Appoint corporate secretary company with name date.

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