Berkeley Square Plymouth Limited

Active08299552 Private limited company
Incorporated
20 November 2012 (13 years)
Industry
Residents property management (98000)
Controlled by
Judith Packer
Malcolm Reginald Moody
Accounts type
Micro entity
Region
South West
Address
C/o Plymouth Block Management The Ocean Building
Queen Anne Battery
Plymouth
PL4 0LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born July 1955 (71)
Director · Appointed 23 March 2026
British
Born June 1952 (74)
Corporate Secretary · Appointed 1 September 2018
Officer history (8 former)
23 March 2026
Appointed Packer, Judith as Director
23 March 2026
Appointed Moody, Malcolm Reginald as Director
23 March 2026
Resigned Allen, Martin John as Director
4 February 2025
Resigned Packer, Judith as Director
8 January 2025
Appointed Allen, Martin John as Director
9 August 2023
Resigned Mitchell, Shaun John as Director
24 February 2023
Appointed Packer, Judith as Director
30 August 2022
Resigned Packer, Judith as Director
3 February 2020
Resigned Jamieson, Anthony Patrick as Director
1 September 2018
Appointed Residential Block Management Group Ltd as Corporate Secretary
1 September 2018
Resigned Christie, Mark as Secretary
15 June 2018
Appointed Packer, Judith as Director
13 April 2018
Appointed Christie, Mark as Secretary
19 April 2016
Appointed Mitchell, Shaun John as Director
13 January 2016
Resigned Bright Solicitors as Corporate Secretary
30 October 2015
Resigned Mcnulty, John as Director
5 February 2014
Appointed Jamieson, Anthony Patrick as Director
20 November 2012
Appointed Mcnulty, John as Director
20 November 2012
Appointed Bright Solicitors as Corporate Secretary

Ownership 2 active

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

Individual · Notified 23 March 2026
Has significant influence or control
British
Born June 1952 (74)
Individual · Notified 23 March 2026
Has significant influence or control
British
Born July 1955 (71)
Former controllers (5)
23 March 2026
Ceased Martin John Allen — Has significant influence or control
14 February 2025
Ceased Judith Packer — Has significant influence or control
9 August 2023
Ceased Shaun John Mitchell — Has significant influence or control
30 August 2022
Ceased Judith Packer — Right to appoint and remove directors
3 February 2020
Ceased Anthony Patrick Jamison — Right to appoint and remove directors

Financials

Net Assets
£5,533
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £4,308 £4,714 £5,915 £3,829 £5,533
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£5,533£4,304£6,015£4,814£4,408
Creditors (< 1 year)£0£475£100£100£100
Creditors (> 1 year)£0£0£0£0
Net Current Assets£5,533£3,829£5,915£4,714£4,308
Net Assets£5,533£3,829£5,915£4,714£4,308
Shareholder Funds£5,533£3,829£5,915£4,714£4,308

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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