BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04307107 |
| 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 BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o MINSTER PROPERTY MANAGEMENT LTD 7 The Square BH21 1JA Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Minster Property Management as a secretary on Oct 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Peter Gordon May as a secretary on Oct 21, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with updates | 10 pages | CS01 | ||
Termination of appointment of Zoe May Tees as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||
Termination of appointment of Tommy Alan Thompson as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Julia Anne Webb as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Philbey as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2022 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sophie Helen Ricketts as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Anthony White as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Grocock as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Liam Mark Jacob Redmond as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vince Mchugh as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Vince Mchugh as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher Peter Rocker as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2019 | 3 pages | AA | ||
Who are the officers of BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT, Minster Property | Secretary | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | 328445670001 | |||||||
| ADAMS, Peter James Christopher | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | United Kingdom | English | 152341540001 | |||||
| FERGUSON, Catherine Mary | Director | Ashley Road BH1 4LJ Bournemouth 38 Dorset England | England | British | 200650350001 | |||||
| HURMAN, Peter James | Director | Bakersgate Cottage Ash Road Pirbright GU24 0NA Woking Surrey | England | British | 16891210001 | |||||
| PHILBEY, Andrew Michael | Director | Abney Road BH10 5NF Bournemouth 9 Dorset England | England | British | 301474040001 | |||||
| REDMOND, Liam Mark Jacob | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | United Kingdom | British | 281931260001 | |||||
| ROCKER, Christopher Peter | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | United Kingdom | British | 112986350002 | |||||
| WEBB, Julia Anne | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | England | British | 304463430001 | |||||
| MAY, Peter Gordon | Secretary | The White House Verwood Road Three Legged Cross BH21 6RW Wimborne Dorset | British | 55253530002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CLARKE, Barry Alfred | Director | 49 St Catherines Road BH6 4AQ Southbourne Dorset | United Kingdom | British | 37190850002 | |||||
| GROCOCK, Neil | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | United Kingdom | British | 89586370001 | |||||
| MCHUGH, Vince | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | England | British | 280661760001 | |||||
| RICKETTS, Sophie Helen | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | England | British | 233808230001 | |||||
| TEES, Zoe May | Director | Parkwood Road BH5 2BS Bournemouth 55 Dorset England | Wales | British | 248572740001 | |||||
| THOMPSON, Tommy Alan | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | United Kingdom | British | 239874400001 | |||||
| WHITE, Peter Anthony | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | England | British | 196222710001 | |||||
| WIGGETT, Clive | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | England | British | 40790100002 | |||||
| WILD, Marina Nicola | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | England | British | 218140180001 | |||||
| WILSON, Charlotte Louise | Director | c/o Minster Property Management Ltd The Square BH21 1JA Wimborne 7 Dorset | England | British | 193641970001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 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