BERKELEY MEWS MANAGEMENT COMPANY LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2LS
Company number 02742240
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, ENGLAND, TR1 2LS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Appointment of Mr Paul David Johnson as a director on 4 April 2017; Appointment of Mrs Patricia June Perkins as a director on 4 April 2017. The most likely internet sites of BERKELEY MEWS MANAGEMENT COMPANY LIMITED are www.berkeleymewsmanagementcompany.co.uk, and www.berkeley-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Berkeley Mews Management Company Limited is a Private Limited Company. The company registration number is 02742240. Berkeley Mews Management Company Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Berkeley Mews Management Company Limited is 25 Lemon Street Truro Cornwall England Tr1 2ls. . MARTIN, Adrian Earl is a Secretary of the company. BIGGAR, Ian Charles is a Director of the company. JOHNSON, Paul David is a Director of the company. PERKINS, Patricia June is a Director of the company. WILCOX, Douglas Charles is a Director of the company. Secretary COX, June Loraine has been resigned. Secretary DALE, Rosemary Enid has been resigned. Secretary TRELOAR, Gerald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTLETT, Deborah Jayne has been resigned. Director BONE, Heather has been resigned. Director BONE, Heather Lilian has been resigned. Director KNEEBONE, Derek has been resigned. Director NOONE, Janet has been resigned. Director WILCOX, Douglas Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MARTIN, Adrian Earl
Appointed Date: 21 October 2015
Director
BIGGAR, Ian Charles
Appointed Date: 21 October 2015
72 years old
Director
JOHNSON, Paul David
Appointed Date: 04 April 2017
66 years old
Director
PERKINS, Patricia June
Appointed Date: 04 April 2017
78 years old
Director
WILCOX, Douglas Charles
Appointed Date: 30 September 2008
86 years old

Resigned Directors

Secretary
COX, June Loraine
Resigned: 21 October 2015
Appointed Date: 01 September 1998
Secretary
DALE, Rosemary Enid
Resigned: 07 March 1997
Appointed Date: 28 August 1993
Secretary
TRELOAR, Gerald
Resigned: 31 August 1998
Appointed Date: 07 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 1993
Appointed Date: 24 August 1992
Director
BARTLETT, Deborah Jayne
Resigned: 30 April 2002
Appointed Date: 01 September 1998
57 years old
Director
BONE, Heather
Resigned: 23 October 2006
Appointed Date: 01 October 2004
90 years old
Director
BONE, Heather Lilian
Resigned: 16 October 2002
Appointed Date: 07 March 1994
90 years old
Director
KNEEBONE, Derek
Resigned: 01 September 2010
Appointed Date: 16 October 2002
83 years old
Director
NOONE, Janet
Resigned: 30 September 2008
Appointed Date: 23 October 2006
80 years old
Director
WILCOX, Douglas Charles
Resigned: 01 October 2004
Appointed Date: 16 October 2002
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1997
Appointed Date: 24 August 1992

Persons With Significant Control

Mr Douglas Charles Wilcox
Notified on: 1 September 2016
86 years old
Nature of control: Has significant influence or control

BERKELEY MEWS MANAGEMENT COMPANY LIMITED Events

02 May 2017
Total exemption full accounts made up to 31 August 2016
10 Apr 2017
Appointment of Mr Paul David Johnson as a director on 4 April 2017
10 Apr 2017
Appointment of Mrs Patricia June Perkins as a director on 4 April 2017
15 Feb 2017
Appointment of Mr Ian Charles Biggar as a director on 21 October 2015
28 Oct 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 70 more events
11 Feb 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 1994
Secretary's particulars changed
10 Dec 1993
Secretary resigned;new secretary appointed
10 Dec 1993
Return made up to 24/08/93; full list of members
24 Aug 1992
Incorporation

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