BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED

Active - Accounts Filed

General Information

NAME
BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED

COMPANY NUMBER
05302865

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/12/2004 (20years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

34 PROSPECT HILL, WHITBY
NORTH YORKSHIRE
YO21 1QE

TRADING ADDRESSES

22 Carr Hill Lane
Briggswath
Whitby
North Yorkshire
YO21 1RS

34 Prospect Hill
WHITBY
YO21 1QE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8k

35.65%

NET WORTH

£13

TOTAL LIABILITIES

£5.8k

36.25%

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: Lesley Pemberton (925118737) has left the board
Date: 06/12/2024	Event: New Board Member James Edward Arthur Coulson (933004126) Appointed
Date: 06/12/2024	Event: New Board Member Thomas Peter Bosworth (933004108) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8k

35.65%

NET WORTH

£13

TOTAL LIABILITIES

£5.8k

36.25%

NET ASSETS

£13

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
121 MOUNTCO 074 LTD	Owned: 15.38 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIOBHAN SHANN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS RITA GEORGINA BOSWORTH & MR DAVID MICHAEL BOSWORTH & MR THOMAS PETER BOSWORTH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JAMES COULSON & MRS AMANDA HARPER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE INSTITUTE OF OUR LADY OF MERCY (R/C 290544)	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL JEREMY PARKIN & MRS SUSAN ELIZABETH PARKIN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY PEMBERTON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS BENTLEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SHANN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS CAROL ANN EDMONDSON & MR IAN DAVID EDMONDSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHRISTOPHER FREDERICK MITCHELL & MRS SUSAN MITCHELL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DAVID KENT & MR PAUL STORR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Kent 05/10/2018 - Present (6 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Peter Bosworth 25/11/2024 - Present (1 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
James Edward Arthur Coulson 29/11/2024 - Present (0 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ann Laverty 02/12/2004 - 28/02/2005 (2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alan Burke 02/12/2004 - 12/12/2007 (3years) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: Lesley Pemberton (925118737) has left the board
Date: 06/12/2024	Event: New Board Member James Edward Arthur Coulson (933004126) Appointed
Date: 06/12/2024	Event: New Board Member Thomas Peter Bosworth (933004108) Appointed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Hugh William Ramsden (922690452) has left the board
Date: 20/09/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Accounts filed
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 02/09/2019	Event: Timothy Oliver Larsen Nicholson (912535219) has left the board
Date: 02/09/2019	Event: Change in Reg. Office
Date: 10/10/2018	Event: New Board Member Lesley Pemberton (925118737) Appointed
Date: 10/10/2018	Event: New Board Member David Kent (925118716) Appointed
Date: 09/10/2018	Event: New Board Member Hugh William Ramsden (922690452) Appointed
Date: 09/10/2018	Event: Robert Alexander Mercer Wade (919002626) has left the board
Date: 09/10/2018	Event: Michael Jeremy Parkin (919002634) has left the board
Date: 09/10/2018	Event: Susan Mitchell (919025402) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 03/09/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 27/10/2015	Event: Patrick Thomas McCauley (914026344) has left the board
Date: 06/09/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: New Accounts filed
Date: 07/09/2014	Event: New Annual Return filed
Date: 20/08/2014	Event: New Board Member Susan Mitchell (919025402) Appointed
Date: 12/08/2014	Event: New Board Member Robert Alexander Mercer Wade (919002626) Appointed
Date: 12/08/2014	Event: New Board Member Michael Jeremy Parkin (919002634) Appointed
Date: 11/01/2014	Event: New Accounts filed
Date: 16/10/2013	Event: Michael Jeremy Parkin (914026359) has left the board
Date: 02/09/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: New Accounts filed
Date: 17/09/2012	Event: New Accounts filed
Date: 17/09/2012	Event: New Annual Return filed

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BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8k

£13

£5.8k

£13

People Overview

3

10

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8k

£13

£5.8k

£13

Accounts

People Overview

3

10

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™