Berkeley Mansions Management Limited

Active00602514 Private limited company
Incorporated
10 April 1958 (68 years)
Industry
Residents property management (98000)
Directors
Shaun Ashworth
Paul Stevenson
Julie James
Accounts type
Small
Region
South West
Address
10 Exeter Road
Bournemouth
BH2 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 June 2026
Ashworth, Shaun
Director · Appointed 28 July 2022
British
Born December 1971 (54)
Stevenson, Paul
Director · Appointed 21 August 2013
British
Born January 1981 (45)
James, Julie
Director · Appointed 14 August 2008
British
Born March 1964 (62)
Director · Appointed 10 May 2007
British
Born September 1964 (62)
Officer history (19 former)
4 June 2026
Resigned Mellery-Pratt, Anthony John as Secretary
2 June 2026
Appointed Rebbeck Brothers Limited as Corporate Secretary
30 January 2026
Resigned Leonard, Robert Steven as Director
13 May 2025
Resigned Carter, David as Director
25 October 2022
Appointed Carter, David as Director
28 July 2022
Appointed Ashworth, Shaun as Director
21 August 2013
Appointed Stevenson, Paul as Director
21 August 2013
Resigned Taylor, William Richard as Director
25 June 2009
Appointed Leonard, Robert Steven as Director
14 August 2008
Appointed James, Julie as Director
27 June 2008
Resigned Davies, Barry Samuel as Director
27 June 2008
Resigned Davies, Lisa Edith as Director
7 August 2007
Resigned Garcia, Alfred as Secretary
7 August 2007
Resigned Garcia, Eve as Director
1 July 2007
Appointed Mellery-Pratt, Anthony John as Secretary
10 May 2007
Appointed Davies, Barry Samuel as Director
10 May 2007
Appointed Davies, Lisa Edith as Director
10 May 2007
Appointed Taylor, William Richard as Director
10 May 2007
Appointed Wingfield, Mark Andrew as Director
21 December 2006
Resigned Benson, Myra Phillipa as Director
21 December 2006
Resigned Platt, Sidney Eric as Director
18 May 2005
Resigned Weatherstone, Elizabeth Chisholm as Director
18 May 2005
Appointed Benson, Myra Phillipa as Director
18 May 2005
Appointed Platt, Sidney Eric as Director
29 April 2004
Resigned Crespin, Victor Sebastian as Director
30 April 2003
Resigned Bowen, Sydney Charles as Secretary
30 April 2003
Appointed Garcia, Alfred as Secretary
24 April 2002
Appointed Crespin, Victor Sebastian as Director
24 April 2002
Appointed Weatherstone, Elizabeth Chisholm as Director
24 April 2002
Resigned King, Despina as Director
25 April 2001
Resigned Weatherstone, John Somerville as Director
23 June 1999
Appointed Bowen, Sydney Charles as Secretary
23 June 1999
Resigned Weatherstone, Elizabeth Chisholm as Secretary
26 January 1996
Resigned Beckett, Michael David as Director
25 April 1995
Appointed Weatherstone, Elizabeth Chisholm as Secretary
25 April 1995
Resigned Beckett, Michael David as Secretary
25 May 1994
Appointed Weatherstone, John Somerville as Director
18 May 1993
Resigned Houghton, Doris Ethel as Director
18 May 1993
Appointed Garcia, Eve as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £25 £25 £25 £25 £25 £25 £25
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Debtors£24£24£24£24£24£24£24
Net Current Assets£24£24£24£24£24£24£24
Shareholder Funds£25£25£25£25£25£25£25

Filings 140

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates29 June 2026
4 June 2026Termination of appointment of a secretary
2 June 2026Appointment of a secretary
15 April 2026Accounts for a small company31 December 2025
9 February 2026Termination of appointment of a director
Show all 140 filings

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