GEOFF BURCH MANAGEMENT LIMITED

GEOFF BURCH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEOFF BURCH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04303705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEOFF BURCH MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GEOFF BURCH MANAGEMENT LIMITED located?

    Registered Office Address
    Laneside
    Undercliffe Avenue
    GL53 9AA Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOFF BURCH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GEOFF BURCH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to Laneside Undercliffe Avenue Cheltenham GL53 9AA on Jun 02, 2020

    1 pagesAD01

    Confirmation statement made on Oct 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    4 pagesCS01

    Director's details changed for Geoffrey Christopher Burch on Nov 01, 2016

    2 pagesCH01

    Confirmation statement made on Oct 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of GEOFF BURCH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURCH, Sallie
    Undercliff Avenue
    GL53 9AA Cheltenham
    Laneside
    Gloucestershire
    United Kingdom
    Secretary
    Undercliff Avenue
    GL53 9AA Cheltenham
    Laneside
    Gloucestershire
    United Kingdom
    British80121710001
    BURCH, Geoffrey Christopher
    Undercliff Avenue
    GL53 9AA Cheltenham
    Laneside
    Gloucestershire
    United Kingdom
    Director
    Undercliff Avenue
    GL53 9AA Cheltenham
    Laneside
    Gloucestershire
    United Kingdom
    United KingdomBritishBusiness Advisor80121750002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of GEOFF BURCH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sallie Burch
    Undercliffe Avenue
    GL53 9AA Cheltenham
    Laneside
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Undercliffe Avenue
    GL53 9AA Cheltenham
    Laneside
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Geoffrey Christopher Burch
    Undercliffe Avenue
    GL53 9AA Cheltenham
    Laneside
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Undercliffe Avenue
    GL53 9AA Cheltenham
    Laneside
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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