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Berkeley Square Property Management Limited
Berkeley Square Property Management Limited is a dissolved company incorporated on 17 November 2008 with the registered office located in Cardiff, South Glamorgan. Berkeley Square Property Management Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
12 August 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06750129
Private limited company
Age
16 years
Incorporated
17 November 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Berkeley Square Property Management Limited
Contact
Address
Thorens House Beck Court
Cardiff Gate Business Park, Pontprennau
Cardiff
CF23 8RP
Same address for the past
13 years
Companies in CF23 8RP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Stephen James Wright
Director • Surveyor • British • Lives in UK • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lex Holdings Limited
Stephen James Wright is a mutual person.
Active
St James Stables Equestrian Limited
Stephen James Wright is a mutual person.
Active
Colsons Projects Ltd
Stephen James Wright is a mutual person.
Active
Urbanx Studios Ltd
Stephen James Wright is a mutual person.
Active
Loyalty Property Group Ltd
Stephen James Wright is a mutual person.
Active
Humx Group Ltd
Stephen James Wright is a mutual person.
Active
Northcliffe Estates Limited
Stephen James Wright is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Apr 2012
For period
30 Apr
⟶
30 Apr 2012
Traded for
12 months
Cash in Bank
£96.65K
Decreased by £142.82K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.82K
Decreased by £149.21K (-59%)
Total Liabilities
-£102.81K
Decreased by £149.21K (-59%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 29 Apr 2014
Confirmation Submitted
11 Years Ago on 21 Nov 2013
Mark Kennedy Resigned
12 Years Ago on 10 Apr 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
Confirmation Submitted
12 Years Ago on 3 Jan 2013
Registered Address Changed
13 Years Ago on 25 Apr 2012
Small Accounts Submitted
13 Years Ago on 31 Jan 2012
Confirmation Submitted
13 Years Ago on 30 Jan 2012
Accounting Period Extended
14 Years Ago on 13 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2014
Annual return made up to 17 November 2013 with full list of shareholders
Submitted on 21 Nov 2013
Termination of appointment of Mark Kennedy as a director
Submitted on 10 Apr 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 30 Jan 2013
Annual return made up to 17 November 2012 with full list of shareholders
Submitted on 3 Jan 2013
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 25 April 2012
Submitted on 25 Apr 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 31 Jan 2012
Annual return made up to 17 November 2011 with full list of shareholders
Submitted on 30 Jan 2012
Statement of capital following an allotment of shares on 24 February 2011
Submitted on 27 Jan 2012
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Repayment History
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