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Berkeley Square (19 Princess Street, Plymouth) Management Company Limited

Berkeley Square (19 Princess Street, Plymouth) Management Company Limited is an active UK company (number 05143134), incorporated 2004, with 1 current director, Malcolm Reginald Moody. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Berkeley Square (19 Princess Street, Plymouth) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Martin John Allen 2025-2026 Director View profile
  2. Judith Packer 2023-2025 Director View profile
  3. Anthony Patrick Jamison 2018-2020 Director View profile
  4. Ian Caldwell 2017-2018 Director View profile
  5. Leslie Ivor Packer 2017-2017 Director View profile
  6. Jeanette Doods 2016-2017 Director View profile
  7. Anthony Patrick Jamieson 2014-2017 Director View profile
  8. Catherine Reeves Moody 2012-2013 Director View profile
  9. Tony Jamieson 2010-2012 Director View profile
  10. Barbara Finch 2010-2015 Director View profile
  11. Shaun John Mitchell 2007-2023 Director View profile
  12. Darren Anthony Wlls 2007-2010 Director View profile
  13. Sally Lynn Angell 2007-2008 Director View profile
  14. John Mcnulty 2007-2015 Director View profile
  15. Andrew Phillip Dart 2004-2007 Director View profile
  16. Mark Christie 2018-2019 Secretary View profile
  17. Cloud Lettings and Management 2009-2013 Corporate-secretary View profile
  18. Mark Postle Hacon 2007-2009 Secretary View profile
  19. Michael Allen Plant 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2004

Ownership

Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Martin John Allen
    significant influence · notified 2025-02-05 - confirmed: also a director of this company
  • Anthony Patrick Jamison ceased 2017-06-14
    appoints directors, appoints directors (firm) · notified 2017-01-01
  • Ian Caldwell ceased 2018-02-15
    significant influence · notified 2017-06-14 - confirmed: also a director of this company
  • Anthony Patrick Jamison ceased 2020-02-03
    appoints directors · notified 2018-02-09
  • Judith Packer ceased 2022-08-31
    appoints directors · notified 2020-02-03 - confirmed: also a director of this company
  • Shaun John Mitchell ceased 2023-08-09
    significant influence · notified 2022-08-31
  • Judith Packer ceased 2025-02-05
    significant influence · notified 2023-08-09 - confirmed: also a director of this company

Group

  1. Berkeley Square (19 Princess Street, Plymouth) Management Company Limited is controlled by Martin John Allen
    Evidence
    active significant influence · notified 2025-02-05 · source: Companies House PSC register

Ultimately controlled by Martin John Allen.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05143134
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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