BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of David Kent as a director on 2025-05-06 |
| 04/12/244 December 2024 | Termination of appointment of Lesley Pemberton as a director on 2024-11-25 |
| 04/12/244 December 2024 | Appointment of Mr Thomas Peter Bosworth as a director on 2024-11-25 |
| 04/12/244 December 2024 | Appointment of Mr James Edward Arthur Coulson as a director on 2024-11-29 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-28 with updates |
| 01/10/241 October 2024 | Termination of appointment of Hugh William Ramsden as a director on 2024-09-30 |
| 01/10/241 October 2024 | Registered office address changed from 22 Carr Hill Lane Brigsworth Whitby North Yorkshire YO21 1RS England to 34 Prospect Hill Whitby North Yorkshire YO21 1QE on 2024-10-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Registered office address changed from 61 Stakesby Road Whitby YO21 1JF England to 22 Carr Hill Lane Brigsworth Whitby North Yorkshire YO21 1RS on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Hugh William Ramsden on 2022-09-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MRS LESLEY PEMBERTON |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DAVID KENT |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKIN |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MITCHELL |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR HUGH WILLIAM RAMSDEN |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCAULEY |
| 02/09/152 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED SUSAN MITCHELL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MICHAEL JEREMY PARKIN |
| 08/08/148 August 2014 | DIRECTOR APPOINTED ROBERT ALEXANDER MERCER WADE |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKIN |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEACH |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY PARKIN / 01/01/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCCAULEY / 01/01/2010 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | SECRETARY APPOINTED TIMOTHY OLIVER LARSEN NICHOLSON |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MICHAEL JEREMY PARKIN |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY PHILLIP ASHWORTH |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVINA FOX-HILL |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED CHARLES IAN LEACH |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED PATRICK THOMAS MCCAULEY |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 59 COACH ROAD SLEIGHTS WHITBY YO22 5BT |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 02/12/07; CHANGE OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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