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Berkeley Mansions Management Company (Whitby) Limited

Berkeley Mansions Management Company (Whitby) Limited is an active company incorporated on 2 December 2004 with the registered office located in York, North Yorkshire. Berkeley Mansions Management Company (Whitby) Limited was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05302865
Private limited company
Age
20 years
Incorporated 2 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
26 John Walker House
Dixons Yard
York
YO1 9SX
England
Address changed on 21 Oct 2025 (12 days ago)
Previous address was 20 Beechwood Close Edenthorpe Doncaster DN3 2NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Nov 1950
Director • Retired • British • Lives in England • Born in May 1965
Director • Property Owner • British • Lives in England • Born in Jun 1970
Director • Journalist • British • Lives in England • Born in Jul 1974
Director • Property Owner • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Auction Rooms Management Company (Whitby) Limited
Hugh William Ramsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.95K
Increased by £4.16K (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.96K
Increased by £4.16K (+72%)
Total Liabilities
-£9.95K
Increased by £4.16K (+72%)
Net Assets
£13
Same as previous period
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Registered Address Changed
12 Days Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 3 Aug 2025
Mr Nicholas Bentley Appointed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Mr James Edward Arthur Coulson Details Changed
4 Months Ago on 27 Jun 2025
David Kent Resigned
6 Months Ago on 6 May 2025
Mr James Edward Arthur Coulson Appointed
11 Months Ago on 29 Nov 2024
Mr Thomas Peter Bosworth Appointed
11 Months Ago on 25 Nov 2024
Lesley Pemberton Resigned
11 Months Ago on 25 Nov 2024
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Documents
Registered office address changed from 20 Beechwood Close Edenthorpe Doncaster DN3 2NP England to 26 John Walker House Dixons Yard York YO1 9SX on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Aug 2025
Appointment of Mr Nicholas Bentley as a director on 30 June 2025
Submitted on 2 Jul 2025
Registered office address changed from 34 Prospect Hill Whitby North Yorkshire YO21 1QE England to 20 Beechwood Close Edenthorpe Doncaster DN3 2NP on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr James Edward Arthur Coulson on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of David Kent as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr James Edward Arthur Coulson as a director on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Thomas Peter Bosworth as a director on 25 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Lesley Pemberton as a director on 25 November 2024
Submitted on 4 Dec 2024
Repayment History
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