About

Registered Number: 05302865
Date of Incorporation: 02/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 61 Stakesby Road, Whitby, YO21 1JF,

 

Berkeley Mansions Management Company (Whitby) Ltd was registered on 02 December 2004 and has its registered office in Whitby, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 12 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENT, David 05 October 2018 - 1
PEMBERTON, Lesley 05 October 2018 - 1
RAMSDEN, Hugh William 05 October 2018 - 1
FOX-HILL, Davina Susan 12 December 2007 14 August 2009 1
LEACH, Charles Ian 14 August 2009 01 February 2011 1
MCCAULEY, Patrick Thomas 14 August 2009 23 October 2015 1
MITCHELL, Susan 21 July 2014 05 October 2018 1
PARKIN, Michael Jeremy 21 July 2014 05 October 2018 1
PARKIN, Michael Jeremy 14 August 2009 01 August 2013 1
WADE, Robert Alexander Mercer 21 July 2014 05 October 2018 1
Secretary Name Appointed Resigned Total Appointments
ASHWORTH, Phillip 28 February 2005 14 August 2009 1
LAVERTY, Ann 02 December 2004 28 February 2005 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 29 August 2019
TM02 - Termination of appointment of secretary 29 August 2019
AP01 - Appointment of director 08 October 2018
AP01 - Appointment of director 08 October 2018
AP01 - Appointment of director 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 07 September 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 06 January 2016
TM01 - Termination of appointment of director 23 October 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 03 September 2014
AP01 - Appointment of director 18 August 2014
AP01 - Appointment of director 08 August 2014
AP01 - Appointment of director 08 August 2014
AA - Annual Accounts 07 January 2014
TM01 - Termination of appointment of director 14 October 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 26 August 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
363a - Annual Return 28 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 14 May 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
363s - Annual Return 03 January 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 17 August 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 03 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
NEWINC - New incorporation documents 02 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.