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Companies House/Plymouth/Company profile

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

Active
05143134·incorporated 2004-06-02

BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 2 June 2004 at Companies House (number 05143134; OpenRegistry canonical ID GB-05143134-berkeley-square-19-princess-street-plymouth-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 12,426 active companies registered in Plymouth, Devon (postcode PL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2004-06-02
Registered Address
C/O PLYMOUTH BLOCK MANAGEMENT THE OCEAN BUILDING, QUEEN ANNE BATTERY, PLYMOUTH, DEVON, PL4 0LP, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

BERKELEY SQUARE (19 PRINCESS STREET, PLYMOUTH) MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mr Martin John Allen born 1967 resident in England, British national. Notified 2025-02-05.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Anthony Patrick Jamison born 1948 resident in United Kingdom, British national. Notified 2018-02-09. Ceased 2020-02-03.
    • Has the right to appoint and remove directors
  • Mr Shaun John Mitchell born 1972 resident in England, British national. Notified 2022-08-31. Ceased 2023-08-09.
    • Has significant influence or control
  • Mrs Judith Packer born 1952 resident in England, British national. Notified 2023-08-09. Ceased 2025-02-05.
    • Has significant influence or control
  • Mr Ian Caldwell born 1955 resident in England, British national. Notified 2017-06-14. Ceased 2018-02-15.
    • Has significant influence or control
  • Mr Anthony Patrick Jamison born 1948 resident in England, British national. Notified 2017-01-01. Ceased 2017-06-14.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Judith Packer born 1952 resident in England, British national. Notified 2020-02-03. Ceased 2022-08-31.
    • Has the right to appoint and remove directors

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