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5 Berkeley Place Management Company Ltd

5 Berkeley Place Management Company Ltd is a dormant company incorporated on 31 January 2014 with the registered office located in Cheltenham, Gloucestershire. 5 Berkeley Place Management Company Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08871640
Private limited by guarantee without share capital
Age
11 years
Incorporated 31 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Walmer House
32 Bath Street
Cheltenham
GL50 1YA
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was 4 Bath Mews Bath Parade Cheltenham GL53 7HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Gardener • British • Lives in Britain • Born in May 1975
Director • Banker • British • Lives in England • Born in Aug 1966
Director • Construction Worker • British • Lives in England • Born in Sep 1985
Director • Artist • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Gate (Cheltenham) Management Company Limited
Cambray Property Management and Complete Property Group Limited are mutual people.
Active
Pitt Freehold (Cheltenham) Limited
Complete Property Group Limited is a mutual person.
Active
Battledown Priors Limited
Cambray Property Management is a mutual person.
Active
ALL Saints Court Residents Association Limited
Cambray Property Management is a mutual person.
Active
Rutland Court (Cheltenham) Limited
Cambray Property Management is a mutual person.
Active
Hatherley Hall (Cheltenham) Maintenance Limited
Cambray Property Management is a mutual person.
Active
Firs (Gloucester) Residents Association Limited (The)
Cambray Property Management is a mutual person.
Active
Lecraroy Limited
Cambray Property Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Cambray Property Management Appointed
7 Months Ago on 1 Feb 2025
Complete Property Group Limited Resigned
7 Months Ago on 31 Jan 2025
Mr Edward John Cooper Appointed
10 Months Ago on 17 Oct 2024
John Cooper Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Termination of appointment of Complete Property Group Limited as a secretary on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Cambray Property Management as a secretary on 1 February 2025
Submitted on 12 Feb 2025
Registered office address changed from 4 Bath Mews Bath Parade Cheltenham GL53 7HL England to Walmer House 32 Bath Street Cheltenham GL50 1YA on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mr Edward John Cooper as a director on 17 October 2024
Submitted on 5 Feb 2025
Termination of appointment of John Cooper as a director on 16 October 2024
Submitted on 5 Feb 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 23 Oct 2023
Appointment of Complete Property Group Limited as a secretary on 1 March 2023
Submitted on 24 Mar 2023
Repayment History
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