Bernard Mansion Management Company Limited

Active01635573 Private limited company
Incorporated
14 May 1982 (44 years)
Industry
Residents property management (98000)
Controlled by
Tabitha Rose Paterson
Paul Richard Charles Woolford
Accounts type
Total exemption full
Region
Greater London
Address
Flat 11 Bernard Mansion
Herbrand Street
London
WC1N 1LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
British
Born September 1991 (35)
Secretary · Appointed 18 February 1998
British
Director · Appointed 19 December 1995
British
Born October 1947 (79)
Officer history (8 former)
5 June 2024
Appointed Paterson, Tabitha Rose as Director
4 May 2024
Resigned Hill, Jason Roland, Mr. as Director
18 November 2022
Resigned Goodale, Robert as Director
2 October 2012
Appointed Goodale, Robert as Director
31 December 2009
Resigned Mortimer, Jonathan as Director
7 October 2009
Appointed Hill, Jason Roland, Mr. as Director
1 October 2003
Resigned Judge, Ian Malcolm as Director
28 May 2003
Appointed Mortimer, Jonathan as Director
18 February 1998
Appointed Woolford, Paul Richard Charles as Secretary
17 February 1998
Resigned Craig, George James Brown as Secretary
17 February 1998
Resigned Craig, George James Brown as Director
19 December 1995
Appointed Woolford, Paul Richard Charles as Director
9 September 1995
Resigned Proudlove, Lorna as Director
21 May 1991
Appointed Proudlove, Lorna as Director
20 April 1991
Resigned Trenchard, Anne Valerie as Director

Ownership 2 active

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

Individual · Notified 5 June 2024
Has significant influence or control
British
Born September 1991 (35)
Individual · Notified 25 December 2016
Has significant influence or control
British
Born October 1947 (79)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,325
Cash
£59,544
Employees
2
Debt Ratio
95%

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £3,325 £3,325 £3,325 £3,325
Balance sheet detail
2025202420232022202120202019
Fixed Assets£75£75£75£75£75£75£75
Current Assets£66,766£42,498£30,271£26,605£21,332£24,601£21,508
Debtors£7,222£10,352£11,931£10,413£11,238£8,673£8,842
Cash£59,544£32,146£18,340£16,192£10,094£15,928£12,666
Creditors (< 1 year)£18,082£21,351£18,258
Creditors (> 1 year)£61,432£38,008£24,875£22,502
Net Current Assets£64,682£41,258£28,125£25,752£3,250£3,250£3,250
Net Assets£3,325£3,325£3,325£3,325
Shareholder Funds£3,325£3,325£3,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts31 December 2025
12 December 2025Notification of a person with significant control
1 December 2025Confirmation statement with no updates1 December 2025
18 March 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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