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Home > England & Wales Companies > BERKELEY MEWS MANAGEMENT COMPANY LIMITED
Company Information for

BERKELEY MEWS MANAGEMENT COMPANY LIMITED

WALSINGHAM HOUSE, NEWHAM QUAY, TRURO, CORNWALL, TR1 2DP,
Company Registration Number
02742240
Private Limited Company
Active

Company Overview

About Berkeley Mews Management Company Ltd
BERKELEY MEWS MANAGEMENT COMPANY LIMITED was founded on 1992-08-24 and has its registered office in Truro. The organisation's status is listed as "Active". Berkeley Mews Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKELEY MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WALSINGHAM HOUSE
NEWHAM QUAY
TRURO
CORNWALL
TR1 2DP
Other companies in TR1
 
Filing Information
Company Number 02742240
Company ID Number 02742240
Date formed 1992-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY MEWS MANAGEMENT COMPANY LIMITED
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Company Officers of BERKELEY MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN EARL MARTIN
 Company Secretary 2015-10-21
IAN CHARLES BIGGAR
 Director 2015-10-21
PAUL DAVID JOHNSON
 Director 2017-04-04
PATRICIA JUNE PERKINS
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CHARLES WILCOX
 Director 2008-09-30 2017-04-04
JUNE LORAINE COX
 Company Secretary 1998-09-01 2015-10-21
DEREK KNEEBONE
 Director 2002-10-16 2010-09-01
JANET NOONE
 Director 2006-10-23 2008-09-30
HEATHER BONE
 Director 2004-10-01 2006-10-23
DOUGLAS CHARLES WILCOX
 Director 2002-10-16 2004-10-01
HEATHER LILIAN BONE
 Director 1994-03-07 2002-10-16
DEBORAH JAYNE BARTLETT
 Director 1998-09-01 2002-04-30
GERALD TRELOAR
 Company Secretary 1994-03-07 1998-08-31
ROSEMARY ENID DALE
 Company Secretary 1993-08-28 1997-03-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-08-24 1997-03-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-08-24 1993-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES BIGGAR ST. JOHNS COURT (FALMOUTH) MANAGEMENT CO. LIMITED Director 1991-03-30 CURRENT 1984-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-14CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-05-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-2831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 25 Lemon Street Truro Cornwall TR1 2LS England
2018-11-12AP04Appointment of Vickery Holman as company secretary on 2018-11-12
2018-11-12TM02Termination of appointment of Adrian Earl Martin on 2018-11-12
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JUNE PERKINS
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID JOHNSON
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES BIGGAR
2017-10-13PSC07CESSATION OF DOUGLAS CHARLES WILCOX AS A PSC
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JUNE PERKINS
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID JOHNSON
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES BIGGAR
2017-10-13PSC07CESSATION OF DOUGLAS CHARLES WILCOX AS A PSC
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES WILCOX
2017-05-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10AP01DIRECTOR APPOINTED MR PAUL DAVID JOHNSON
2017-04-10AP01DIRECTOR APPOINTED MRS PATRICIA JUNE PERKINS
2017-02-15AP01DIRECTOR APPOINTED MR IAN CHARLES BIGGAR
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 16
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-21AP03Appointment of Mr Adrian Earl Martin as company secretary on 2015-10-21
2015-10-21TM02Termination of appointment of June Loraine Cox on 2015-10-21
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM 30 Vivian Court Truro Cornwall TR1 2TR
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 16
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 16
2014-09-09AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-06AR0101/09/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/08/12 TOTAL EXEMPTION FULL
2012-09-04AR0101/09/12 FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES WILCOX / 03/09/2012
2011-11-17AA31/08/11 TOTAL EXEMPTION FULL
2011-09-06AR0101/09/11 FULL LIST
2010-12-16AA31/08/10 TOTAL EXEMPTION FULL
2010-11-17AR0101/09/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES WILCOX / 01/09/2010
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK KNEEBONE
2010-02-03AA31/08/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 01/09/09; CHANGE OF MEMBERS
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK KNEEBONE / 01/09/2009
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR JANET NOONE
2009-09-16288aDIRECTOR APPOINTED DOUGLAS WILCOX
2008-11-13AA31/08/08 TOTAL EXEMPTION FULL
2008-10-08363sRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-20363sRETURN MADE UP TO 24/08/07; CHANGE OF MEMBERS
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20363(288)DIRECTOR RESIGNED
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-30363sRETURN MADE UP TO 24/08/05; CHANGE OF MEMBERS
2005-09-20288aNEW DIRECTOR APPOINTED
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-17363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-15363sRETURN MADE UP TO 24/08/03; CHANGE OF MEMBERS
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288bDIRECTOR RESIGNED
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-03363sRETURN MADE UP TO 24/08/02; CHANGE OF MEMBERS
2002-10-03288bDIRECTOR RESIGNED
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-27363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-09-1988(2)RAD 01/09/00-31/08/01 £ SI 3@1=3 £ IC 13/16
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-07363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-14363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-18363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-09-18287REGISTERED OFFICE CHANGED ON 18/09/98 FROM: HINE STONEHOUSE & BARRINGTON 8/10 BERKELEY VALE FALMOUTH CORNWALL TR11 3PH
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-18288bSECRETARY RESIGNED
1998-09-18288aNEW SECRETARY APPOINTED
1998-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1997-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-12-16363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1997-09-23DISS40STRIKE-OFF ACTION DISCONTINUED
1997-09-19363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1997-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/97
1997-09-19363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-06-24GAZ1FIRST GAZETTE
1996-07-10288NEW SECRETARY APPOINTED
1996-07-10288NEW DIRECTOR APPOINTED
1995-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BERKELEY MEWS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-06-24
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY MEWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY MEWS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BERKELEY MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY MEWS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BERKELEY MEWS MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY MEWS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERKELEY MEWS MANAGEMENT COMPANY LIMITEDEvent Date1997-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY MEWS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR1 2DP