BURGHLEY MANAGEMENT CO. LIMITED
Overview
| Company Name | BURGHLEY MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01392936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGHLEY MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURGHLEY MANAGEMENT CO. LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGHLEY MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for BURGHLEY MANAGEMENT CO. LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | Yes |
What are the latest filings for BURGHLEY MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2026 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 11, 2024 | 2 pages | AP04 | ||
Registered office address changed from 14 South Street Horsham RH12 1NR England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Apr 11, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ml Surveyors as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||
Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to 14 South Street Horsham RH12 1NR on Dec 04, 2023 | 1 pages | AD01 | ||
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on Sep 22, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Termination of appointment of David Stuart Knight as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Termination of appointment of Jacqueline Shirley Crosdil as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Registered office address changed from 34 Meadvale Horsham West Sussex RH12 1UL to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on Aug 17, 2021 | 1 pages | AD01 | ||
Termination of appointment of Carol Jane White as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Dec 31, 2019 | 3 pages | RP04CS01 | ||
Appointment of Ml Surveyors as a secretary on Apr 26, 2021 | 2 pages | AP04 | ||
Appointment of Mr David Stuart Knight as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Geoffrey Manktelow as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Shirley Crosdil as a secretary on Apr 26, 2021 | 1 pages | TM02 | ||
Who are the officers of BURGHLEY MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England |
| 248322350001 | ||||||||||
| MANKTELOW, Michael Geoffrey | Director | Cricketfield Road RH12 1TE Horsham 35 England | England | English | 64078640002 | |||||||||
| CROSDIL, Jacqueline Shirley | Secretary | 34 Meadvale Hills Farm Lane RH12 1UL Horsham West Sussex | English | 29293160001 | ||||||||||
| DENYER, Keith | Secretary | 36 Meadvale RH12 1UL Horsham West Sussex | British | 3691320001 | ||||||||||
| ML SURVEYORS | Secretary | South Street RH12 1NR Horsham 14 England |
| 282489500001 | ||||||||||
| COULSON, Nigel Shepherd | Director | 35 Meadvale RH12 1UL Horsham West Sussex | British | 23449210001 | ||||||||||
| CROSDIL, Jacqueline Shirley | Director | 34 Meadvale Hills Farm Lane RH12 1UL Horsham West Sussex | England | English | 29293160001 | |||||||||
| CULLEN, Sally Margaret | Director | 35 Meadvale RH12 1UL Horsham Sussex | British | 81854750001 | ||||||||||
| DENYER, Keith | Director | 36 Meadvale RH12 1UL Horsham West Sussex | British | 3691320001 | ||||||||||
| DISTIN, Nicholas | Director | 37 Meadvale RH12 1UL Horsham West Sussex | British | 3691330001 | ||||||||||
| FOULSTON, Natalie | Director | 37 Meadvale RH12 1UL Horsham West Sussex | British | 92221540001 | ||||||||||
| GIRARD, Katherine Lisa | Director | 37 Meadvale RH12 1UL Horsham West Sussex | British | 75990250001 | ||||||||||
| GRIFFIN, Claire Ellen | Director | 38 Meadvale RH12 1UL Horsham West Sussex | England | British | 65181690005 | |||||||||
| HOWARTH, Amanda Jane | Director | 36 Meadvale Hills Farm Lane RH12 1UL Horsham West Sussex | British | 60690060001 | ||||||||||
| KNIGHT, David Stuart | Director | Meadvale RH12 1UL Horsham 40 England | England | English | 282489360001 | |||||||||
| LEE, Diane Frances | Director | 36 Meadvale RH12 1UL Horsham West Sussex | England | British | 115715900001 | |||||||||
| MAIN, Sarah Anne | Director | 38 Meadvale RH12 1UL Horsham West Sussex | British | 60690130002 | ||||||||||
| NEWMAN, Martin Lennard | Director | 34 Meadvale Horsham RH12 1UL West Sussex | United Kingdom | British | 155300320001 | |||||||||
| NICHOLS, Matthew | Director | 40 Meadvale RH12 1UL Horsham West Sussex | British | 77820150001 | ||||||||||
| SPERATI, Lorena Cinzia Odette | Director | 36 Meadvale RH12 1UL Horsham West Sussex | Italian | 3691340001 | ||||||||||
| SPIERS, Matthew James | Director | 38 Meadvale RH12 1UL Horsham West Sussex | British | 115715840001 | ||||||||||
| WEBB, Nicole Tamara | Director | 40 Meadvale RH12 1UL Horsham West Sussex | British | 99301120001 | ||||||||||
| WHITE, Carol Jane | Director | 34 Meadvale Horsham RH12 1UL West Sussex | United Kingdom | English | 159878260001 | |||||||||
| WILSON, Richard Andrew | Director | 36 Meadvale Hills Farm Lane RH12 1UL Horsham West Sussex | British | 38817400001 | ||||||||||
| WRIGHT, Paul | Director | 40 Meadvale RH12 1UL Horsham West Sussex | British | 3691350001 |
What are the latest statements on persons with significant control for BURGHLEY MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0