BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED
Overview
| Company Name | BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05971378 |
| 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 PLACE (KINGS HILL) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Chris Austen as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mike Lewis as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jackie Coulthard as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Asa Rae Chittock as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Karen Jane Coulson as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen John Snowdon as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||
Appointment of Miss Jackie Coulthard as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Chris Austen as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Ms Karen Jane Coulson on Nov 07, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Nov 09, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Alexander David Fraser Stark as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Carl Ramon Atkinson as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Stephen John Snowdon as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Stephen John Snowdon as a director on Jun 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Christopher Paul Hearn as a director on May 14, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Nominee Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 900001060001 | |||||||
| CHITTOCK, Asa Rae | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex United Kingdom | England | British | Company Director | 289622020002 | ||||
| LEWIS, Mike | Director | AL1 2QU St Albans, Hertfordshire Building One, Abbey View England England | England | British | Finance Director | 333360760001 | ||||
| COWLEY, Julia | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | British | 34431310006 | ||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||
| ATKINSON, Carl Ramon | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | Land Director | 124217870001 | ||||
| AUSTEN, Chris | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Developer Commercial Director | 323652280001 | ||||
| BANFIELD, Simon Philip | Director | 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey | United Kingdom | British | Finance Director | 101423600001 | ||||
| BARBER, Robert Kevin | Director | 16 Gwynn Road DA11 8AR Northfleet Kent | England | British | Head Of Customer Services | 97360640001 | ||||
| BOHR, Adrian Stuart | Director | Park Lane CR0 5PX Croydon 94 Surrey United Kingdom | United Kingdom | British | Managing Director | 215955400001 | ||||
| BROSTER, Sean Paul | Director | Park Lane CR0 5PX Croydon 94 Surrey United Kingdom | England | British | Production Director | 256343650001 | ||||
| BUGBY, Philippa Aklexandra | Director | 11 Morris Way RH20 2RX West Chiltington W Sussex | United Kingdom | British | Sales And Marketing Director | 170089890001 | ||||
| COLE, Annette Clair | Director | Brickbarns Great Leighs CM3 1JL Chelmsford 4 Essex | United Kingdom | British | Sales And Marketing Director | 138622970001 | ||||
| COULSON, Karen Jane | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | Sales And Marketing Director | 266763080001 | ||||
| COULTHARD, Jackie | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Finance Director | 323662280001 | ||||
| DAVIES, Nicholas Stanley | Director | The Jetty House The Acorns Stonegate TN5 7EY Wadhurst East Sussex | United Kingdom | British | Design Director | 55823770002 | ||||
| DIFFLEY, Peter David | Director | Byng Hall Road Pettistree IP13 0JQ Woodbridge Stone Hall Barn Suffolk United Kingdom | British | Production Director | 75753690003 | |||||
| DYSON, Jonathan | Director | Abenberg Way Hutton CM13 2UG Brentwood 5 Essex United Kingdom | United Kingdom | British | Finance Director | 136756640002 | ||||
| HEARN, Christopher Paul | Director | 1-9 Brook Street Brentwood CM14 5NQ Essex Academy Place United Kingdom | United Kingdom | British | Finance Director | 126031680001 | ||||
| JONES, Steve Keith | Director | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | United Kingdom | British | Managing Director | 171220150001 | ||||
| LOUGHEAD, Christopher Robert | Director | Park Lane CR0 5PX Croydon 94 Surrey United Kingdom | England | British | Development Executive | 256343440001 | ||||
| SEBRY, Peter Martin | Director | Moses Farm Piltdown TN22 3XN Uckfield West Sussex | United Kingdom | British | Production Director | 93459570002 | ||||
| SNOWDON, Stephen John | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Finance Director | 284131710001 | ||||
| STARK, Alexander David Fraser | Director | 1-9 Brook Street Brentwood CM14 5NQ Essex Academy Place United Kingdom | England | British | Managing Director | 267757430001 | ||||
| TILLBROOK, David William | Director | 25 The Mall RM11 1FS Hornchurch Essex | United Kingdom | British | Commercial Executive | 78395860001 |
What are the latest statements on persons with significant control for BURLINGTON PLACE (KINGS HILL) MANAGEMENT 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