BERKELEY MANSIONS MANAGEMENT LIMITED

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BERKELEY MANSIONS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

00602514

Incorporation date

10/04/1958

Size

Small

Contacts

Registered address

Registered address

10 Exeter Road, Bournemouth, BH2 5ANCopy
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Latest events (Record since 09/06/1986)
dot icon15/04/2026
Accounts for a small company made up to 2025-12-31
dot icon09/02/2026
Termination of appointment of Robert Steven Leonard as a director on 2026-01-30
dot icon16/07/2025
Accounts for a small company made up to 2024-12-31
dot icon15/07/2025
Appointment of Mr Shaun Ashworth as a director on 2022-07-28
dot icon30/06/2025
Confirmation statement made on 2025-06-29 with updates
dot icon13/05/2025
Termination of appointment of David Carter as a director on 2025-05-13
dot icon01/07/2024
Confirmation statement made on 2024-06-29 with updates
dot icon13/05/2024
Accounts for a small company made up to 2023-12-31
dot icon04/07/2023
Confirmation statement made on 2023-06-29 with updates
dot icon23/05/2023
Accounts for a small company made up to 2022-12-31
dot icon02/11/2022
Appointment of Mr David Carter as a director on 2022-10-25
dot icon08/09/2022
Accounts for a small company made up to 2021-12-31
dot icon04/07/2022
Confirmation statement made on 2022-06-29 with updates
dot icon30/06/2021
Confirmation statement made on 2021-06-29 with updates
dot icon25/05/2021
Director's details changed for Mr Mark Andrew Wingfield on 2021-05-25
dot icon24/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon23/09/2019
Micro company accounts made up to 2018-12-31
dot icon04/07/2019
Confirmation statement made on 2019-06-29 with updates
dot icon03/07/2018
Confirmation statement made on 2018-06-29 with updates
dot icon29/06/2018
Micro company accounts made up to 2017-12-31
dot icon06/07/2017
Notification of a person with significant control statement
dot icon06/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon19/04/2017
Micro company accounts made up to 2016-12-31
dot icon16/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon10/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon20/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon25/02/2015
Appointment of Mr Paul Stevenson as a director on 2013-08-21
dot icon20/02/2015
Termination of appointment of William Richard Taylor as a director on 2013-08-21
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon15/07/2013
Total exemption full accounts made up to 2012-12-31
dot icon03/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon06/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon08/06/2012
Total exemption full accounts made up to 2011-12-31
dot icon18/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon04/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon01/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon30/06/2010
Director's details changed for Julie James on 2010-06-29
dot icon30/06/2010
Director's details changed for Mr Robert Steven Leonard on 2010-06-29
dot icon07/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon13/08/2009
Director appointed mr robert steven leonard
dot icon06/07/2009
Return made up to 29/06/09; full list of members
dot icon21/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/09/2008
Director appointed julie james
dot icon07/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/07/2008
Return made up to 29/06/08; full list of members
dot icon03/07/2008
Appointment terminated director barry davies
dot icon03/07/2008
Appointment terminated director lisa davies
dot icon06/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon30/08/2007
Return made up to 29/06/07; full list of members
dot icon30/08/2007
Director resigned
dot icon30/08/2007
Director resigned
dot icon30/08/2007
Location of debenture register
dot icon30/08/2007
Location of register of members
dot icon30/08/2007
Registered office changed on 30/08/07 from: 10 exeter road the square bournemouth dorset BH2 5AN
dot icon30/08/2007
Director resigned
dot icon30/08/2007
Secretary resigned
dot icon23/08/2007
New director appointed
dot icon15/08/2007
New director appointed
dot icon15/08/2007
New director appointed
dot icon15/08/2007
New director appointed
dot icon12/08/2007
New secretary appointed
dot icon10/08/2007
Registered office changed on 10/08/07 from: 9 st stephens court st stephens road bournemouth dorset BH2 6LA
dot icon03/04/2007
Location of register of members
dot icon16/10/2006
Return made up to 29/06/06; full list of members
dot icon09/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon13/10/2005
Return made up to 29/06/05; full list of members
dot icon11/07/2005
Director resigned
dot icon11/07/2005
New director appointed
dot icon11/07/2005
New director appointed
dot icon27/05/2005
Full accounts made up to 2004-12-31
dot icon13/05/2005
Registered office changed on 13/05/05 from: 3,lorne park road, bournemouth, dorset, BH1 1JJ
dot icon22/07/2004
Return made up to 29/06/04; full list of members
dot icon13/05/2004
Director resigned
dot icon19/04/2004
Full accounts made up to 2003-12-31
dot icon25/07/2003
Return made up to 29/06/03; full list of members
dot icon16/05/2003
New secretary appointed
dot icon16/05/2003
Secretary resigned
dot icon20/03/2003
Full accounts made up to 2002-12-31
dot icon24/07/2002
Return made up to 29/06/02; full list of members
dot icon30/05/2002
Director resigned
dot icon24/05/2002
New director appointed
dot icon20/05/2002
New director appointed
dot icon17/05/2002
Director resigned
dot icon05/03/2002
Full accounts made up to 2001-12-31
dot icon26/07/2001
Return made up to 29/06/01; full list of members
dot icon17/05/2001
Full accounts made up to 2000-12-31
dot icon17/08/2000
Return made up to 29/06/00; full list of members
dot icon10/07/2000
Full accounts made up to 1999-12-31
dot icon03/08/1999
Return made up to 29/06/99; change of members
dot icon13/07/1999
New secretary appointed
dot icon13/07/1999
Secretary resigned
dot icon12/05/1999
Full accounts made up to 1998-12-31
dot icon22/07/1998
Return made up to 29/06/98; full list of members
dot icon27/04/1998
Director's particulars changed
dot icon02/04/1998
Full accounts made up to 1997-12-31
dot icon18/07/1997
Return made up to 29/06/97; change of members
dot icon19/05/1997
Full accounts made up to 1996-12-31
dot icon29/07/1996
Return made up to 29/06/96; change of members
dot icon22/03/1996
Full accounts made up to 1995-12-31
dot icon01/03/1996
Director resigned
dot icon18/07/1995
Return made up to 29/06/95; full list of members
dot icon02/05/1995
Secretary resigned;new secretary appointed
dot icon15/03/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Return made up to 29/06/94; change of members
dot icon07/06/1994
New director appointed
dot icon22/03/1994
Full accounts made up to 1993-12-31
dot icon20/07/1993
Return made up to 29/06/93; no change of members
dot icon27/06/1993
Director resigned;new director appointed
dot icon20/04/1993
Full accounts made up to 1992-12-31
dot icon08/09/1992
Return made up to 29/06/92; full list of members
dot icon07/04/1992
Secretary resigned;new secretary appointed;director resigned
dot icon07/04/1992
Full accounts made up to 1991-12-31
dot icon10/03/1992
New director appointed
dot icon10/10/1991
Full accounts made up to 1990-12-31
dot icon23/07/1991
Return made up to 29/06/91; change of members
dot icon25/02/1991
Return made up to 05/01/91; change of members
dot icon13/07/1990
Full accounts made up to 1989-12-31
dot icon13/07/1990
Director resigned;new director appointed
dot icon13/07/1990
Return made up to 29/06/90; full list of members
dot icon06/02/1990
Secretary resigned;new secretary appointed
dot icon01/08/1989
Full accounts made up to 1988-12-31
dot icon01/08/1989
Return made up to 12/07/89; full list of members
dot icon20/07/1989
Director resigned;new director appointed
dot icon06/07/1989
New director appointed
dot icon17/06/1988
Full accounts made up to 1987-12-31
dot icon17/06/1988
Return made up to 11/05/88; full list of members
dot icon10/11/1987
Full accounts made up to 1986-12-31
dot icon10/11/1987
Return made up to 12/08/87; full list of members
dot icon15/06/1987
Registered office changed on 15/06/87 from: 16 lorne park road, bournemouth
dot icon09/06/1986
Full accounts made up to 1985-12-31
dot icon09/06/1986
Return made up to 17/05/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
24.00
-
0.00
-
-
2022
0
24.00
-
0.00
-
-
2023
0
24.00
-
0.00
-
-
2023
0
24.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

24.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wingfield, Mark Andrew
Director
10/05/2007 - Present
31
Stevenson, Paul
Director
21/08/2013 - Present
1
Carter, David
Director
25/10/2022 - 13/05/2025
-
Ashworth, Shaun
Director
28/07/2022 - Present
-
Leonard, Robert Steven
Director
25/06/2009 - 30/01/2026
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERKELEY MANSIONS MANAGEMENT LIMITED

BERKELEY MANSIONS MANAGEMENT LIMITED is an(a) Active company incorporated on 10/04/1958 with the registered office located at 10 Exeter Road, Bournemouth, BH2 5AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY MANSIONS MANAGEMENT LIMITED?

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BERKELEY MANSIONS MANAGEMENT LIMITED is currently Active. It was registered on 10/04/1958 .

Where is BERKELEY MANSIONS MANAGEMENT LIMITED located?

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BERKELEY MANSIONS MANAGEMENT LIMITED is registered at 10 Exeter Road, Bournemouth, BH2 5AN.

What does BERKELEY MANSIONS MANAGEMENT LIMITED do?

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BERKELEY MANSIONS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY MANSIONS MANAGEMENT LIMITED?

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The latest filing was on 15/04/2026: Accounts for a small company made up to 2025-12-31.