BURLINGTON MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BURLINGTON MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04318422 |
| 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 MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BURLINGTON MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 125 Wood Street EC2V 7AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURLINGTON MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALESOWEN MANAGEMENT SERVICES LIMITED | Nov 07, 2001 | Nov 07, 2001 |
What are the latest accounts for BURLINGTON MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for BURLINGTON MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for BURLINGTON MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Aldwych Secretaries Limited on Aug 17, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on Sep 29, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Aldwych Secretaries Limited on Mar 26, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from * Manches & Co 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP* on Dec 17, 2013 | 2 pages | AD01 | ||||||||||
Who are the officers of BURLINGTON MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDWYCH SECRETARIES LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 104033580001 | ||||||||||
| FULFORD, Roger Martin Granger | Director | Floral Street WC2E 9DH London 14 | United Kingdom | British | Surveyor | 70231480002 | ||||||||
| HARDING, Paul Richmond | Director | Floral Street WC2E 9DH London 14 | United Kingdom | British | Chartered Surveyor | 69673750002 | ||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| LINTOTT, Guy Christopher | Secretary | Shroton Brake Shroton DT11 8QR Blandford Forum Dorset | British | Chartered Accountant | 106505890001 | |||||||||
| ASPIN, David William | Director | 52 Jermyn Street SW1Y 6LX London | British | Company Director | 41679550004 | |||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | Company Registration Agent | 112335920001 | ||||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||||||
| LINTOTT, Guy Christopher | Director | Shroton Brake Shroton DT11 8QR Blandford Forum Dorset | British | Chartered Accountant | 106505890001 |
Who are the persons with significant control of BURLINGTON MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Munroe K Asset Management Limited | Apr 06, 2016 | Wood Street EC2V 7AW London 125 England | No | ||||||||||
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Natures of Control
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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