Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Berkeley Mansions Management Company (Whitby) Limited
- Incorporated
- 2 December 2004 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas BentleyJames Edward Arthur Coulson
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 9 Pioneer CourtDarlingtonDL1 4WD
Officers 2 active
Officer details are public data from the Companies House register.
Bentley, Nicholas
Director · Appointed 30 June 2025
British
Born May 1965 (61)
Coulson, James Edward Arthur
Director · Appointed 29 November 2024
British
Born July 1974 (52)
Officer history (15 former)
13 March 2026
30 June 2025
Appointed Bentley, Nicholas as Director
6 May 2025
Resigned Kent, David as Director
29 November 2024
Appointed Coulson, James Edward Arthur as Director
25 November 2024
25 November 2024
Resigned Pemberton, Lesley as Director
30 September 2024
Resigned Ramsden, Hugh William as Director
1 January 2019
5 October 2018
Resigned Wade, Robert Alexander Mercer as Director
5 October 2018
Appointed Kent, David as Director
5 October 2018
Resigned Mitchell, Susan as Director
5 October 2018
Resigned Parkin, Michael Jeremy as Director
5 October 2018
Appointed Pemberton, Lesley as Director
5 October 2018
Appointed Ramsden, Hugh William as Director
23 October 2015
Resigned Mccauley, Patrick Thomas as Director
21 July 2014
Appointed Mitchell, Susan as Director
21 July 2014
Appointed Parkin, Michael Jeremy as Director
21 July 2014
Appointed Wade, Robert Alexander Mercer as Director
1 August 2013
1 February 2011
17 August 2009
14 August 2009
14 August 2009
Appointed Mccauley, Patrick Thomas as Director
14 August 2009
14 August 2009
Resigned Fox-Hill, Davina Susan as Director
14 August 2009
Resigned Ashworth, Phillip as Secretary
12 December 2007
Appointed Fox-Hill, Davina Susan as Director
12 December 2007
28 February 2005
Appointed Ashworth, Phillip as Secretary
28 February 2005
Resigned Laverty, Ann as Secretary
2 December 2004
Appointed Laverty, Ann as Secretary
2 December 2004
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 · total exemption full accounts
- Cash
- £49,036
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £52,766 | £9,961 | £5,806 | £8,589 | £9,057 | £16,793 | |
| Debtors | £3,730 | £13 | £13 | £91 | £78 | £13 | |
| Cash | £49,036 | £9,948 | £5,793 | £8,498 | £8,979 | £16,780 | |
| Creditors (< 1 year) | £52,753 | £9,948 | £5,793 | £8,576 | £9,044 | £16,780 | |
| Net Current Assets | £13 | £13 | £13 | £13 | £13 | £13 | |
| Shareholder Funds | £13 | £13 | £13 | £13 | £13 | £13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Registered office address changed | |||
| 10 June 2026 | Total exemption full accounts | 31 December 2025 |
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