5 Berkeley Place Management Company Ltd in Bath Parade CHELTENHAM

5 Berkeley Place Management Company Ltd CHELTENHAM

5 Berkeley Place Management Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 4 Bath Mews, Bath Parade, Cheltenham GL53 7HL. Incorporated on 2014-01-31, this 11-year-old company is run by 5 directors.
Director Edward C., appointed on 17 October 2024. Director Matthew B., appointed on 24 September 2017. Director Jeremy D., appointed on 23 September 2016.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

5 Berkeley Place Management Company Ltd Address / Contact

Office Address	4 Bath Mews
Office Address2	Bath Parade
Town	Cheltenham
Post code	GL53 7HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08871640
Date of Incorporation	Fri, 31st Jan 2014
Industry	Residents property management
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (257 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Cambray Property Management

Position: Corporate Secretary

Appointed: 01 February 2025

Edward C.

Position: Director

Appointed: 17 October 2024

Matthew B.

Position: Director

Appointed: 24 September 2017

Jeremy D.

Position: Director

Appointed: 23 September 2016

Rachel H.

Position: Director

Appointed: 18 February 2015

Sean K.

Position: Director

Appointed: 18 February 2015

Complete Property Group Limited

Position: Corporate Secretary

Appointed: 01 March 2023

Resigned: 31 January 2025

John C.

Position: Director

Appointed: 19 February 2023

Resigned: 16 October 2024

Michael B.

Position: Director

Appointed: 18 February 2015

Resigned: 24 September 2017

Anita P.

Position: Director

Appointed: 18 February 2015

Resigned: 01 February 2018

Sarah C.

Position: Secretary

Appointed: 18 February 2015

Resigned: 18 February 2023

Sarah C.

Position: Director

Appointed: 31 January 2014

Resigned: 18 February 2023

Company filings

Filing category

Type		Category	Free download
AP04	New secretary appointment on Sat, 1st Feb 2025 filed on: 12th, February 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP04	New secretary appointment on Sat, 1st Feb 2025 filed on: 12th, February 2025	officers	Free Download (2 pages)
AD01	Address change date: Wed, 12th Feb 2025. New Address: Walmer House 32 Bath Street Cheltenham GL50 1YA. Previous address: 4 Bath Mews Bath Parade Cheltenham GL53 7HL England filed on: 12th, February 2025	address	Free Download (1 page)
TM02	Fri, 31st Jan 2025 - the day secretary's appointment was terminated filed on: 12th, February 2025	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 31st Jan 2025 filed on: 11th, February 2025	confirmation statement	Free Download (3 pages)
AP01	On Thu, 17th Oct 2024 new director was appointed. filed on: 5th, February 2025	officers	Free Download (2 pages)
TM01	Wed, 16th Oct 2024 - the day director's appointment was terminated filed on: 5th, February 2025	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 8th, February 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 23rd, October 2023	accounts	Free Download (3 pages)
AD01	Address change date: Fri, 24th Mar 2023. New Address: 4 Bath Mews Bath Parade Cheltenham GL53 7HL. Previous address: Flat 8 College Hill Whittington House London EC4R 2RP England filed on: 24th, March 2023	address	Free Download (1 page)
AP04	New secretary appointment on Wed, 1st Mar 2023 filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	On Sun, 19th Feb 2023 new director was appointed. filed on: 22nd, February 2023	officers	Free Download (2 pages)
AD01	Address change date: Wed, 22nd Feb 2023. New Address: Flat 8 College Hill Whittington House London EC4R 2RP. Previous address: 5 Berkeley Place Cheltenham GL52 6DB England filed on: 22nd, February 2023	address	Free Download (1 page)
TM02	Sat, 18th Feb 2023 - the day secretary's appointment was terminated filed on: 18th, February 2023	officers	Free Download (1 page)
TM01	Sat, 18th Feb 2023 - the day director's appointment was terminated filed on: 18th, February 2023	officers	Free Download (1 page)
AD01	Address change date: Sat, 18th Feb 2023. New Address: 5 Berkeley Place Cheltenham GL52 6DB. Previous address: 32a Canterbury Walk Cheltenham GL51 3HG England filed on: 18th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 31st Jan 2023 filed on: 11th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 18th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 31st Jan 2022 filed on: 6th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 16th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 31st Jan 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 19th Feb 2021. New Address: 32a Canterbury Walk Cheltenham GL51 3HG. Previous address: 120 Winchcombe Street Cheltenham GL52 2NW England filed on: 19th, February 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 1st, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 31st Jan 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Jan 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 23rd Oct 2018. New Address: 120 Winchcombe Street Cheltenham GL52 2NW. Previous address: Fleetwood Old Tewkesbury Road Norton Gloucester GL2 9LR England filed on: 23rd, October 2018	address	Free Download (1 page)
CH01	On Tue, 23rd Oct 2018 director's details were changed filed on: 23rd, October 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 23rd Oct 2018. New Address: 120 Winchcombe Street Cheltenham GL52 2NW. Previous address: 120 Winchcombe Street Cheltenham GL52 2NW England filed on: 23rd, October 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
CH03	On Tue, 23rd Oct 2018 secretary's details were changed filed on: 23rd, October 2018	officers	Free Download (1 page)
CH03	On Thu, 1st Feb 2018 secretary's details were changed filed on: 4th, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 31st Jan 2018 filed on: 4th, February 2018	confirmation statement	Free Download (3 pages)
TM01	Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 4th, February 2018	officers	Free Download (1 page)
CH01	On Thu, 1st Feb 2018 director's details were changed filed on: 4th, February 2018	officers	Free Download (2 pages)
AP01	On Sun, 24th Sep 2017 new director was appointed. filed on: 24th, September 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 24th, September 2017	accounts	Free Download (2 pages)
TM01	Sun, 24th Sep 2017 - the day director's appointment was terminated filed on: 24th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 31st Jan 2017 filed on: 5th, February 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 24th, September 2016	accounts	Free Download (2 pages)
AP01	On Fri, 23rd Sep 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 18th May 2016. New Address: Fleetwood Old Tewkesbury Road Norton Gloucester GL2 9LR. Previous address: 17 Doverhay Up Hatherley Cheltenham Glos GL51 3HS filed on: 18th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Jan 2016, no shareholders list filed on: 11th, February 2016	annual return	Free Download (7 pages)
AP01	On Wed, 18th Feb 2015 new director was appointed. filed on: 13th, January 2016	officers	Free Download (2 pages)
AP01	On Wed, 18th Feb 2015 new director was appointed. filed on: 13th, January 2016	officers	Free Download (2 pages)
AP01	On Wed, 18th Feb 2015 new director was appointed. filed on: 13th, January 2016	officers	Free Download (2 pages)
AP01	On Wed, 18th Feb 2015 new director was appointed. filed on: 13th, January 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 18th Feb 2015 filed on: 28th, August 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 28th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015, no shareholders list filed on: 5th, February 2015	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2014	incorporation	Free Download (29 pages)

5 Berkeley Place Management Company Ltd CHELTENHAM

5 Berkeley Place Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Cambray Property Management

Edward C.

Matthew B.

Jeremy D.

Rachel H.

Sean K.

Complete Property Group Limited

John C.

Michael B.

Anita P.

Sarah C.

Sarah C.

Company filings

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