Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Berkeley Square (19 Princess Street, Plymouth) Management Company Limited
- Incorporated
- 2 June 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Controlled by
- Martin John Allen
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o Plymouth Block Management The Ocean BuildingQueen Anne BatteryPlymouthPL4 0LP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1955 (71)
Corporate Secretary · Appointed 8 June 2018
Also at 37 Houndiscombe Road Management Company Limited, Foundry Mews (Tavistock) Management No.1 Company Limited (proposed for strike-off), Stamford Court Management Company Limited · more companies
Officer history (24 former)
23 March 2026
23 March 2026
4 February 2025
8 January 2025
9 August 2023
24 February 2023
31 August 2022
3 February 2020
Resigned Jamison, Anthony Patrick as Director
1 February 2019
Resigned Christie, Mark as Secretary
8 June 2018
2 May 2018
Appointed Christie, Mark as Secretary
2 May 2018
Resigned Caldwell, Ian as Director
9 February 2018
Appointed Jamison, Anthony Patrick as Director
21 November 2017
27 October 2017
Resigned Packer, Leslie Ivor as Director
17 October 2017
Resigned Doods, Jeanette as Director
13 June 2017
Appointed Caldwell, Ian as Director
12 June 2017
Resigned Jamieson, Anthony Patrick as Director
30 May 2017
Resigned Caldwell, Ian as Director
10 March 2017
Appointed Packer, Leslie Ivor as Director
10 March 2017
Appointed Caldwell, Ian as Director
4 February 2016
Appointed Doods, Jeanette as Director
30 October 2015
1 January 2015
Resigned Finch, Barbara as Director
5 February 2014
Appointed Jamieson, Anthony Patrick as Director
29 June 2013
Resigned Moody, Catherine Reeves as Director
1 April 2013
1 April 2013
Resigned Cloud Lettings And Management as Corporate Secretary
19 March 2012
19 March 2012
Appointed Moody, Catherine Reeves as Director
10 January 2012
Resigned Jamieson, Tony as Director
8 October 2010
Appointed Finch, Barbara as Director
8 October 2010
Appointed Jamieson, Tony as Director
23 September 2010
Resigned Wlls, Darren Anthony as Director
5 November 2009
Appointed Cloud Lettings And Management as Corporate Secretary
30 October 2009
3 June 2008
Resigned Angell, Sally Lynn as Director
29 November 2007
28 November 2007
Appointed Angell, Sally Lynn as Director
28 November 2007
28 November 2007
28 November 2007
Appointed Wlls, Darren Anthony as Director
1 November 2007
30 October 2007
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
Former controllers (6)
5 February 2025
9 August 2023
31 August 2022
3 February 2020
Ceased Anthony Patrick Jamison — Right to appoint and remove directors
15 February 2018
Ceased Ian Caldwell — Has significant influence or control
14 June 2017
Ceased Anthony Patrick Jamison — Right to appoint and remove directors
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Micro company accounts | 30 June 2025 | ||
| 12 March 2026 | Registered office address changed | |||
| 12 March 2026 | Confirmation statement with no updates | 14 February 2026 |
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