BURLEY WOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURLEY WOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02833830 |
| 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 BURLEY WOOD MANAGEMENT COMPANY LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BURLEY WOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 70 Geffers Ride SL5 7JZ Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLEY WOOD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BURLEY WOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for BURLEY WOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Terry Lewis Singleton as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2025 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with updates | 10 pages | CS01 | ||
Confirmation statement made on Jul 10, 2022 with updates | 10 pages | CS01 | ||
Termination of appointment of Nicholas Martin Palmer as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with updates | 10 pages | CS01 | ||
Confirmation statement made on Jul 10, 2019 with updates | 10 pages | CS01 | ||
Termination of appointment of Nigel Edmund Gilmour Smith as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Registered office address changed from 70 Geffers Ride Geffers Ride Ascot SL5 7JZ England to 70 Geffers Ride Ascot SL5 7JZ on Jul 16, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with updates | 10 pages | CS01 | ||
Appointment of Mr Nigel Edmund Gilmour Smith as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2018 with updates | 10 pages | CS01 | ||
Termination of appointment of Christine Angela Lester as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of David Hogarth Dowdeswell as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Nigel Edmund Gilmour Smith as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||
Appointment of Mr Sean Colin Chamberlain as a secretary on Jun 30, 2018 | 2 pages | AP03 | ||
Who are the officers of BURLEY WOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Sean Colin | Secretary | Geffers Ride SL5 7JZ Ascot 70 England | 248271920001 | |||||||
| GILMOUR, Campbell Duncan Ian | Director | Geffers Ride SL5 7JZ Ascot 63 Berkshire England | England | British | 177189980001 | |||||
| SMITH, Nigel Edmund Gilmour | Director | Geffers Ride SL5 7JZ Ascot 42 Berkshire Gb-Gbr | England | British | 177057890001 | |||||
| BAYLISS, Roderick Selwyn, Dr | Secretary | Burleigh Road SL5 7LE Ascot Holly Lodge Berkshire United Kingdom | 168180760001 | |||||||
| FOULKES, Judith Anne | Secretary | Geffers Ride SL5 7JY Ascot 6 Berkshire United Kingdom | Australian | 148336590001 | ||||||
| HASTINGS, Paul Edward | Secretary | 47 Geffers Ride Burley Wood SL5 7JZ Ascot Berkshire | British | 43712520001 | ||||||
| HUMPHREYS, Brian | Secretary | 64 Geffers Ride Burley Wood SL5 7JZ Ascot Berkshire | British | 43711840001 | ||||||
| MACKEY, Paul Emmanuel | Secretary | 59 Geffers Ride Burley Wood SL5 7JZ Ascot Berkshire | Irish | 11264820004 | ||||||
| MCKELLAR, Robert | Secretary | 22 Bickerton Point South Woodham Ferrers CM3 5YG Chelmsford | British | 35107210001 | ||||||
| SMITH, Nigel Edmund Gilmour | Secretary | Geffers Ride SL5 7JZ Ascot 70 Geffers Ride England | 177189990001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BAYLISS, Roderick Selwyn, Dr | Director | Burleigh Road SL5 7LE Ascot Holly Lodge Berkshire United Kingdom | England | British | 2727170001 | |||||
| BAYLISS, Roderick Selwyn, Dr | Director | Holly Lodge Burleigh Road SL5 7LE Ascot Berkshire | England | British | 2727170001 | |||||
| BROWN, Malcolm Arthur | Director | Geffers Ride SL5 7JZ Ascot 71 Berkshire United Kingdom | United Kingdom | British | 873400001 | |||||
| BROWN, Malcolm Arthur | Director | 71 Geffers Ride SL5 7JZ Ascot Berkshire | United Kingdom | British | 873400001 | |||||
| CHAKRAVARTY, Hirak | Director | 23 Geffers Ride SL5 7JY Ascot Berkshire | United Kingdom | British | 107106150001 | |||||
| DOWDESWELL, David Hogarth | Director | Geffers Ride SL5 7JY Ascot 34 Berkshire United Kingdom | United Kingdom | British | 43623450001 | |||||
| DOWDESWELL, David Hogarth | Director | 33 Geffers Ride SL5 7JY Ascot Berkshire | United Kingdom | British | 43623450001 | |||||
| DUFTY, Jane Ann | Director | 48 Geffers Ride SL5 7JZ Ascot Berkshire | British | 61180340003 | ||||||
| FOULKES, Judith Anne | Director | 6 Geffers Ride Burley Wood SL5 7JY Ascot Berkshire | United Kingdom | Australian | 24443830001 | |||||
| GILL, Peter Leighton | Director | 72 Geffers Ride SL5 7JZ Ascot Berkshire | British | 43711650001 | ||||||
| GREAT, Christopher John | Director | 45 Geffers Ride SL5 7JZ Ascot Berkshire | British | 57713820001 | ||||||
| HASTINGS, Paul Edward | Director | 47 Geffers Ride Burley Wood SL5 7JZ Ascot Berkshire | British | 43712520001 | ||||||
| HUMPHREYS, Brian | Director | 64 Geffers Ride Burley Wood SL5 7JZ Ascot Berkshire | British | 43711840001 | ||||||
| HUMPHREYS, Brian | Director | 64 Geffers Ride Burley Wood SL5 7JZ Ascot Berkshire | British | 43711840001 | ||||||
| KEIR, Andrew | Director | Geffers Ride SL5 7JZ Ascot 48 Berks | Uk | British | 148339590001 | |||||
| LESTER, Christine Angela | Director | Geffers Ride SL5 7JY Ascot 17 Berkshire England | England | British | 68142500001 | |||||
| MACKEY, Paul Emmanuel | Director | 59 Geffers Ride Burley Wood SL5 7JZ Ascot Berkshire | Irish | 11264820004 | ||||||
| PALMER, Nicholas Martin | Director | Geffers Ride SL5 7JY Ascot 25 Berkshire England | Britain | British | 125713360001 | |||||
| ROBINSON, Michael Charles | Director | 24 Geffers Ride Burley Wood SL5 7JY Ascot Berks | British | 79379970002 | ||||||
| SCOTT, Christopher John | Director | 76 Geffers Ride SL5 7JZ Ascot Berkshire | British | 70454710001 | ||||||
| SHEIKH, Feisal Mohammed Raza | Director | Geffers Ride SL5 7JY Ascot 34 Berkshire | England | British | 96749590002 | |||||
| SINGLETON, Terry Lewis | Director | Geffers Ride SL5 7JY Ascot 2 Berkshire England | England | British | 127518520001 | |||||
| SMITH, Nigel Edmund Gilmour | Director | Geffers Ride SL5 7JZ Ascot 42 England | England | British | 177057890001 | |||||
| WATKINS, Terence Keith | Director | 73 Geffers Ride SL5 7JZ Ascot Berkshire | England | British | 107188890001 |
What are the latest statements on persons with significant control for BURLEY WOOD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 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