BURLEIGH MANOR MANAGEMENT COMPANY LIMITED

Overview

Company Name	BURLEIGH MANOR MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02675512
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1992

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 MANOR MANAGEMENT COMPANY LIMITED?

Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BURLEIGH MANOR MANAGEMENT COMPANY LIMITED located?

Registered Office Address	35 Burleigh Manor PL3 5NT Plymouth
Undeliverable Registered Office Address	No

What are the latest accounts for BURLEIGH MANOR MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BURLEIGH MANOR MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for BURLEIGH MANOR MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 11, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 13, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 08, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Sep 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 17, 2017 with updates	5 pages	CS01

Sep 29, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Mar 08, 2016	Annual return made up to Feb 17, 2016 no member list	3 pages	AR01

Sep 13, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

Mar 05, 2015	Annual return made up to Feb 17, 2015 no member list	3 pages	AR01

Sep 23, 2014	Accounts for a dormant company made up to Dec 31, 2013	2 pages	AA

View All Filings

Who are the officers of BURLEIGH MANOR MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWERING, David James Burleigh Manor PL3 5NT Plymouth 35 United Kingdom	Oct 19, 2009		Secretary	Burleigh Manor PL3 5NT Plymouth 35 United Kingdom				146297950001
HESELTINE, Philip Burleigh Manor PL3 5NT Plymouth 35 United Kingdom	Feb 18, 2012		Director	Burleigh Manor PL3 5NT Plymouth 35 United Kingdom	England	British	1961-1	167641910001
ALLEN, William John 34 Burleigh Manor PL3 5NT Plymouth Devon	Dec 31, 2001	Oct 19, 2009	Secretary	34 Burleigh Manor PL3 5NT Plymouth Devon		British		80198480001
BAYNTON, John 85 Augustus Road Edgbaston B15 3PB Birmingham West Midlands	Jan 26, 1994	Sep 16, 1994	Secretary	85 Augustus Road Edgbaston B15 3PB Birmingham West Midlands		British		22591430001
HOOKWAY, Lynne Rosemary Tamar House Lawhitton PL15 9PB Launceston Cornwall	Jul 28, 1995	Dec 11, 1998	Secretary	Tamar House Lawhitton PL15 9PB Launceston Cornwall		British		92181380001
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey	Sep 16, 1994	Jul 28, 1995	Secretary	5 Hurst Way CR2 7AP South Croydon Surrey		British		4506610001
PAYNE, Barrie William Arthur 22 Balmoral Close WS14 9SP Lichfield Staffordshire	Dec 31, 1991	Jan 26, 1994	Secretary	22 Balmoral Close WS14 9SP Lichfield Staffordshire		British		3474370001
SEARLE, Margaret 31 Burleigh Manor Torr Lane PL3 5NT Plymouth	Dec 11, 1998	Jan 07, 2003	Secretary	31 Burleigh Manor Torr Lane PL3 5NT Plymouth		British		62486630001
ALLEN, William John Burleigh Manor PL3 5NT Plymouth 34 United Kingdom	Oct 19, 2009	May 01, 2012	Director	Burleigh Manor PL3 5NT Plymouth 34 United Kingdom	United Kingdom	British	1935-12	146301950001
BOWERING, David 35 Burleigh Manor Torr Lane PL3 5NT Plymouth Devon	Jul 28, 1995	Oct 19, 2009	Director	35 Burleigh Manor Torr Lane PL3 5NT Plymouth Devon		British	1957-2	44213750001
FIELD, Derek Anthony Autumn Chase Beach Road Upton BH16 5NA Poole Dorset	Dec 31, 1991	Jul 28, 1995	Director	Autumn Chase Beach Road Upton BH16 5NA Poole Dorset		British	1945-12	50673980001
KEARNEY, Michael John 28 Burleigh Manor Torr Lane PL3 5NT Plymouth Devon	Sep 18, 1998	Jan 07, 2003	Director	28 Burleigh Manor Torr Lane PL3 5NT Plymouth Devon		British	1935-5	60905590001
MASON, Terence William 30 Burleigh Manor Torr Lane Hartley PL3 5NT Plymouth Devon	Jul 28, 1995	Sep 18, 1998	Director	30 Burleigh Manor Torr Lane Hartley PL3 5NT Plymouth Devon		British	1941-9	44213690001
MORRIS, Phyliss 30 Burleigh Manor Hartley PL3 5NT Plymouth Devon	Jan 07, 2003	Sep 22, 2011	Director	30 Burleigh Manor Hartley PL3 5NT Plymouth Devon	United Kingdom	British	1921-3	87411750001
SARGENT, Martyn Michael 123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire	Dec 31, 1991	Sep 16, 1994	Director	123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire		British	1949-11	3474400001
SEARLE, Margaret 31 Burleigh Manor Torr Lane PL3 5NT Plymouth	Dec 11, 1998	Dec 31, 2001	Director	31 Burleigh Manor Torr Lane PL3 5NT Plymouth		British	1933-4	62486630001
WEAVER, Martyn Southcote Coreway Sidford EX10 9SD Sidmouth Devon	Sep 16, 1994	Jul 28, 1995	Director	Southcote Coreway Sidford EX10 9SD Sidmouth Devon		British	1956-3	41016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURLEIGH MANOR MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Heseltine Burleigh Manor PL3 5NT Plymouth 35	Apr 06, 2016	Burleigh Manor PL3 5NT Plymouth 35	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David James Bowering Burleigh Manor PL3 5NT Plymouth 35	Apr 06, 2016	Burleigh Manor PL3 5NT Plymouth 35	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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