Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Berkeley Mews Management Company Limited
- Incorporated
- 24 August 1992 (34 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Patricia June PerkinsPaul David Johnson
- Controlled by
- Paul David JohnsonPatricia June PerkinsIan Charles Biggar
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Walsingham HouseNewham QuayTruroTR1 2DP
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 November 2018
Perkins, Patricia June
Director · Appointed 4 April 2017
British
Born June 1947 (79)
Johnson, Paul David
Director · Appointed 4 April 2017
British
Born July 1959 (67)
Officer history (14 former)
8 September 2026
12 November 2018
12 November 2018
Resigned Martin, Adrian Earl as Secretary
4 April 2017
Appointed Perkins, Patricia June as Director
4 April 2017
Appointed Johnson, Paul David as Director
4 April 2017
21 October 2015
Appointed Martin, Adrian Earl as Secretary
21 October 2015
21 October 2015
Resigned Cox, June Loraine as Secretary
1 September 2010
Resigned Kneebone, Derek as Director
30 September 2008
30 September 2008
Resigned Noone, Janet as Director
23 October 2006
Appointed Noone, Janet as Director
23 October 2006
Resigned Bone, Heather as Director
1 October 2004
1 October 2004
Appointed Bone, Heather as Director
16 October 2002
16 October 2002
Appointed Kneebone, Derek as Director
16 October 2002
Resigned Bone, Heather Lilian as Director
30 April 2002
Resigned Bartlett, Deborah Jayne as Director
1 September 1998
Appointed Bartlett, Deborah Jayne as Director
1 September 1998
Appointed Cox, June Loraine as Secretary
31 August 1998
Resigned Treloar, Gerald as Secretary
7 March 1997
Resigned Dale, Rosemary Enid as Secretary
7 March 1997
7 March 1994
Appointed Bone, Heather Lilian as Director
7 March 1994
Appointed Treloar, Gerald as Secretary
28 August 1993
Appointed Dale, Rosemary Enid as Secretary
28 August 1993
24 August 1992
24 August 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul David Johnson
Individual · Notified 1 September 2017
Has significant influence or control
British
Born July 1959 (67)
Patricia June Perkins
Individual · Notified 1 September 2017
Has significant influence or control
British
Born June 1947 (79)
British
Born May 1953 (73)
Former controllers (1)
1 September 2017
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £7,849
- Cash
- £5,952
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £9,539 | £8,876 | £7,492 | £28,328 | £30,370 | £33,846 | £36,278 |
| Debtors | £3,587 | £3,587 | £2,394 | £5,040 | £1,374 | £82 | |
| Cash | £5,952 | £5,289 | £5,098 | £23,288 | £28,996 | £33,764 | |
| Creditors (< 1 year) | £1,418 | ||||||
| Net Current Assets | £7,849 | £7,186 | £6,152 | £27,338 | £29,730 | £33,206 | £34,860 |
| Net Assets | £7,849 | £7,186 | £6,152 | £27,338 | £29,730 | £33,206 | £34,860 |
| Shareholder Funds | £34,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 9 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 20 May 2025 | Total exemption full accounts | 31 August 2024 |
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