36/37 Royal York Crescent Management Limited

Active02657488 Private limited company
Incorporated
25 October 1991 (35 years)
Industry
Residents property management (98000)
Directors
David White
Accounts type
Total exemption full
Region
South West
Address
36/37 Royal York Crescent
Bristol
BS8 4JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Berkeley Property Management (Bristol) Ltd
Corporate Secretary · Appointed 17 July 2018
White, David
Director · Appointed 10 May 1999
British
Born June 1964 (62)
Officer history (20 former)
23 December 2019
Resigned Cave, Joanna Louise as Director
6 September 2018
Resigned Cave, Joanna Louise as Secretary
17 July 2018
Appointed Berkeley Property Management (Bristol) Ltd as Corporate Secretary
31 March 2018
Appointed Cave, Joanna Louise as Secretary
31 March 2018
Resigned Hartigan Pritchard, Lauren Alexandra as Secretary
16 January 2017
Appointed Cave, Joanna Louise as Director
17 December 2012
Appointed Hartigan Pritchard, Lauren Alexandra as Secretary
17 December 2012
Resigned Trigg, Mark John as Director
12 November 2012
Resigned Bryan, Roger Charles as Secretary
31 October 2012
Resigned Bryan, Roger Charles as Secretary
1 January 2010
Appointed Bryan, Roger Charles as Secretary
1 January 2010
Appointed Bryan, Roger Charles as Secretary
1 January 2010
Resigned Tarr, James Daniel as Secretary
25 August 2006
Resigned Woodhead, Pauline as Director
7 October 2005
Resigned Sutton, Felicity Ruth, Dr as Director
5 October 2005
Resigned Jago, Derek Malcolm as Director
11 August 2004
Resigned Cretney, Suzanna Francis as Director
26 April 2004
Appointed Sutton, Felicity Ruth, Dr as Director
26 April 2004
Appointed Woodhead, Pauline as Director
1 April 2004
Resigned Hay, Keith William as Secretary
1 April 2004
Appointed Tarr, James Daniel as Secretary
9 August 2002
Appointed Hay, Keith William as Secretary
9 August 2002
Resigned Bryan, Roger Charles as Secretary
26 October 1999
Resigned Hodges O'Connor, Karen as Director
10 May 1999
Appointed Hodges O'Connor, Karen as Director
10 May 1999
Appointed White, David as Director
10 May 1999
Appointed Trigg, Mark John as Director
10 May 1999
Appointed Cretney, Suzanna Francis as Director
10 May 1999
Appointed Jago, Derek Malcolm as Director
31 March 1998
Resigned Cavendish Fourth Assured Plc as Corporate Director
18 November 1997
Resigned Spencer, Jennifer as Secretary
18 November 1997
Appointed Bryan, Roger Charles as Secretary
28 September 1994
Appointed Spencer, Jennifer as Secretary
28 September 1994
Appointed Cavendish Fourth Assured Plc as Corporate Director
16 July 1993
Resigned Smith, Martyn Scott as Secretary
16 July 1993
Resigned Smith, Royston Herbert Douglas as Director
25 October 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
25 October 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
25 October 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
25 October 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
25 October 1991
Appointed Smith, Martyn Scott as Secretary
25 October 1991
Appointed Smith, Royston Herbert Douglas 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

Net Assets
£2,758
Cash
£2,532
Employees
1
Current Ratio
9.9x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £6,550 £7,822 £1,619 £671 £2,758
Balance sheet detail
20252024202320222021
Current Assets£3,068£956£1,892£8,390£6,825
Debtors£536£385£385£1,417£502
Cash£2,532£571£1,507£6,973£6,323
Creditors (< 1 year)£310£285£273£568£275
Net Current Assets£2,758£671£1,619£7,822£6,550
Net Assets£2,758£671£1,619£7,822£6,550
Shareholder Funds£7,822£6,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates24 December 2025
1 October 2025Total exemption full accounts31 March 2025
20 December 2024Confirmation statement with no updates20 December 2024
20 December 2024Registered office address changed
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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