BURLEIGH PARK MANAGEMENT LIMITED
Overview
| Company Name | BURLEIGH PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01565042 |
| 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 BURLEIGH PARK MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURLEIGH PARK MANAGEMENT LIMITED located?
| Registered Office Address | Springfield House 23 Oatlands Drive KT13 9LZ Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURLEIGH PARK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED | Jun 01, 1981 | Jun 01, 1981 |
What are the latest accounts for BURLEIGH PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BURLEIGH PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for BURLEIGH PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Hill & Clark Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Steve Denman on Sep 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Honora Winifred Barnett as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Berin Geoffrey Skelton Boyce as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from 39 Burleigh Park Cobham Surrey KT11 2DU to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on Sep 29, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Anthony Griffin as a secretary on Feb 25, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Appointment of Dr Anthony Griffin as a secretary on Jan 01, 2017 | 2 pages | AP03 | ||
Termination of appointment of Julie Sands as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||
Who are the officers of BURLEIGH PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL & CLARK LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England |
| 297960140001 | ||||||||||
| DENMAN, Steve | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | United Kingdom | British | It Manager | 147862670001 | ||||||||
| MERRY, Paul Daniel | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | England | British | It Consultancy | 156561720002 | ||||||||
| STEPHENSON, Freda Elizabeth | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | England | British | Social Worker | 186671450001 | ||||||||
| BARNETT, Honora Winifred | Secretary | Burleigh Park KT11 2DU Cobham 39 Surrey England | 178137460001 | |||||||||||
| CLAPHAM, Helen Victoria | Secretary | 55 Burleigh Park KT11 2DU Cobham Surrey | British | Diversity Manager | 77790500001 | |||||||||
| DIX, Robert William | Secretary | Robana 24 Burleigh Park Sandy Lane KT11 2DU Cobham Surrey | British | 2067980001 | ||||||||||
| GRIFFIN, Anthony, Dr | Secretary | Burleigh Park KT11 2DU Cobham 39 Surrey | 222572880001 | |||||||||||
| POTTER, Albert Richard Gordon | Secretary | 19 Burleigh Park KT11 2DU Cobham Surrey | British | Retired | 18467450001 | |||||||||
| SANDS, Julie | Secretary | Burleigh Park KT11 2DU Cobham C/O 39 Burleigh Park England | 217371440001 | |||||||||||
| SCOTT, David Alexander | Secretary | 47 Burleigh Park Sandy Lane KT11 2DU Cobham Surrey | British | Chartered Engineer | 56889980001 | |||||||||
| BARNETT, Honora Winifred | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | England | British | Accountant | 203582560001 | ||||||||
| BARNETT, James Alastair | Director | 39 Burleigh Park KT11 2DU Cobham Surrey | United Kingdom | British | None | 77792500001 | ||||||||
| BAYLISS, William Henry Charles | Director | 34 Burleigh Park KT11 2DU Cobham Surrey | British | Company Director | 13588980001 | |||||||||
| BELL, Ronald Andrew | Director | Burleigh Park Sandy Lane KT11 2DU Cobham 30 Surrey | England | British | Treasurer | 151476570001 | ||||||||
| BOYCE, Berin Geoffrey Skelton | Director | 45 Burleigh Park KT11 2DU Cobham Surrey | United Kingdom | British | Retired | 117784240001 | ||||||||
| BRODIE, Michael Reuben Dinkin | Director | Bay Tree House 1 Pony Chase KT11 2PF Cobham Surrey | United Kingdom | British | Chartered Surveyor | 33809110003 | ||||||||
| CLAPHAM, Helen Victoria | Director | 55 Burleigh Park KT11 2DU Cobham Surrey | British | Diversity Manager | 77790500001 | |||||||||
| COX, Brian Lindsay | Director | 36 Burleigh Park KT11 2DU Cobham Surrey | British | Banking | 50595710002 | |||||||||
| DINGLEY, Alan John | Director | Arbutus 27 Burleigh Park KT11 2DU Cobham Surrey | British | Engineer | 10722550001 | |||||||||
| DIX, Robert William | Director | Robana 24 Burleigh Park Sandy Lane KT11 2DU Cobham Surrey | British | Accountant | 2067980001 | |||||||||
| EDWARDS, Eileen Elizabeth | Director | 2 Burleigh Park KT11 2DU Cobham Surrey | England | British | Retired | 102208810001 | ||||||||
| EDWARDS, John Foxley | Director | 2 Burleigh Park KT11 2DU Cobham Surrey | United Kingdom | British | Retired | 142560750001 | ||||||||
| GALLINEK, Jocelyn Keyes | Director | 71 Burleigh Park KT11 2DU Cobham Surrey | American (Usa) | N/A | 77551350001 | |||||||||
| HARTLAND, Monica | Director | 78 Burleigh Park KT11 2DU Cobham Surrey | British | Teacher | 21683230001 | |||||||||
| HEWITT, Phillip Neil | Director | Burleigh Park KT11 2DU Cobham 10 Surrey | England | British | Consultant | 134355290001 | ||||||||
| HOLMES, Helen | Director | Burleigh Park KT11 2DU Cobham 59 Surrey | England | British | Retired Charity Manager | 151476430001 | ||||||||
| JONES, Phillip Simon, Dr | Director | 37 Burleigh Park KT11 2DU Cobham Surrey | British | Strategy Director | 117784220001 | |||||||||
| LANE, Jean | Director | 70 Burleigh Park KT11 2DU Cobham Surrey | British | Retired | 56889800001 | |||||||||
| LOMAX, Doris Rose | Director | 17 Burleigh Park KT11 2DU Cobham Surrey | British | Retired | 18467420001 | |||||||||
| O`SHEA, Kenneth Egan | Director | 12 Burleigh Park KT11 2DU Cobham Surrey | British | Retired | 30220210001 | |||||||||
| POTTER, Albert Richard Gordon | Director | 19 Burleigh Park KT11 2DU Cobham Surrey | England | British | Retired | 18467450001 | ||||||||
| PURVIS, Mary Jane | Director | Firtree House Sandy Lane KT11 2DT Cobham Surrey | British | 21683220001 | ||||||||||
| RAYNER, Susan Miller | Director | 63 Burleigh Park KT11 2DU Cobham Surrey | British | Housewife | 37699220001 | |||||||||
| SCOTT, David Alexander | Director | 47 Burleigh Park Sandy Lane KT11 2DU Cobham Surrey | British | Chartered Engineer | 56889980001 |
What are the latest statements on persons with significant control for BURLEIGH PARK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 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