THE LEYS (BURBAGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE LEYS (BURBAGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04755522 |
| 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 THE LEYS (BURBAGE) 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 THE LEYS (BURBAGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 20 Station Road Hinckley LE10 1AW Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LEYS (BURBAGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE LEYS (BURBAGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for THE LEYS (BURBAGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ward Surveyors Limited as a secretary on Nov 24, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jonathan Richard Hubbard as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Norman Brian Spencer as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Chamberlain as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Vernon Ward as a secretary on May 25, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Richard Hubbard as a secretary on May 25, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE LEYS (BURBAGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD SURVEYORS LIMITED | Secretary | Station Road LE10 1AW Hinckley 20 England |
| 262809360001 | ||||||||||
| CHAMBERLAIN, Alan | Director | Butt Lane LE10 1LB Hinckley 51 England | England | British | N/A | 259520580001 | ||||||||
| HUBBARD, Jonathan Richard | Secretary | 20 Station Road Hinckley LE10 1AW Leicestershire | 246757710001 | |||||||||||
| WARD, Vernon | Secretary | 5 Hansom Road LE10 1LL Hinckley Leicestershire | British | 85074100001 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| BIRD, Julia | Director | 1 Pilgrims Gate LE10 2EL Burbage Leicestershire | England | British | Management Accounts | 111133250001 | ||||||||
| BLADES, Robin Charles | Director | 15 Alvington Way LE16 7NF Market Harborough Leicestershire | England | British | Financial Controller | 31735560001 | ||||||||
| EVANS, Haydn David | Director | Hall Farm St Peters Road LE8 5WJ Arnesby Leicestershire | United Kingdom | British | Director | 43612680003 | ||||||||
| SPENCER, Norman Brian | Director | Hinckley Road LE10 2AJ Burbage 3 The Leys Leicestershire | England | British | Company Director | 112786660002 |
What are the latest statements on persons with significant control for THE LEYS (BURBAGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | 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