BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05349877 |
| 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 BURLEIGH 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 BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLEIGH MANSIONS 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 BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Glenn Patrick Simon Dearlove as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Appointment of Paul Kemp as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Appointment of Old Rectory Secretarial Services Limited as a secretary on Mar 28, 2023 | 2 pages | AP04 | ||
Registered office address changed from Quadrant House, 2nd Floor Suite 9 Heath Road Weybridge Surrey KT13 8SX United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Mar 28, 2023 | 1 pages | AD01 | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 02, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mr G Dearlove 80 Church Street Weybridge Surrey KT13 8DL to Quadrant House, 2nd Floor Suite 9 Heath Road Weybridge Surrey KT13 8SX on Mar 28, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2018 with updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Feb 02, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||
Who are the officers of BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLD RECTORY SECRETARIAL SERVICES LIMITED | Secretary | Church Street KT13 8DE Weybridge The Old Rectory England |
| 69798560001 | ||||||||||
| KEMP, Paul | Director | Snowdenham Hall Snowdenham Lane GU5 0DB Bramley 4 The Courtyard United Kingdom | United Kingdom | British | Company Director | 308043860001 | ||||||||
| BREE, Anton Gerard Kudlacek | Secretary | Jevington Gardens BN21 4HN Eastbourne 14 East Sussex | British | 60059230004 | ||||||||||
| HOMES, Clifford John | Secretary | 93 Windmill Avenue RG41 3XG Wokingham Berkshire | British | Property Manager | 17426690001 | |||||||||
| MORAN, James Anthony | Secretary | 101 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | British | 80790130001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DEARLOVE, Glenn Patrick Simon | Director | Church Street KT13 8DL Weybridge 80 Surrey | United Kingdom | British | Estate Agent | 14159470002 | ||||||||
| DORGE, Ava | Director | 7 Burleigh Mansions Sidney Road KT12 3SA Walton On Thames Surrey | British | Airline Purser | 111869570002 | |||||||||
| LEWIS, Kevin John | Director | 4 Champion Road Caversham RG4 8EL Reading Berkshire | British | Solicitor | 92838420001 | |||||||||
| WILSON, Simon Louis | Director | 204 Staines Road TW18 2RT Leleham Middlesex | British | Conveyancer | 77371530001 |
What are the latest statements on persons with significant control for BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 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