BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED
Overview
| Company Name | BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06008623 |
| 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 BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED located?
| Registered Office Address | 36 Lapin Lane RG22 4XH Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Pryce on Nov 23, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Appointment of Mr Jack Henri King as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Laura Reap as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Pryce as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Registered office address changed from 31 London Road Old Basing Basingstoke Hampshire RG24 7JE England to 36 Lapin Lane Basingstoke RG22 4XH on Feb 15, 2024 | 1 pages | AD01 | ||
Termination of appointment of Jane Laura Reap as a secretary on Feb 14, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Miss Valerie Elizabeth Joyce on Mar 28, 2022 | 2 pages | CH01 | ||
Appointment of Ms Jane Laura Reap as a secretary on Mar 27, 2022 | 2 pages | AP03 | ||
Registered office address changed from 24a Southampton Road Ringwood BH24 1HY United Kingdom to 31 London Road Old Basing Basingstoke Hampshire RG24 7JE on Mar 27, 2022 | 1 pages | AD01 | ||
Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on Mar 27, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Director's details changed for Miss Valerie Elizabeth Joyce on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Valerie Elizabeth Joyce on Mar 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Valerie Elizabeth | Director | London Road Old Basing RG24 7JE Basingstoke 31 Hampshire England | England | British | 241807010002 | |||||||||
| KING, Jack Henri | Director | Lapin Lane RG22 4XH Basingstoke 36 England | England | British | 337528970001 | |||||||||
| PRYCE, James Edward | Director | Lapin Lane RG22 4XH Basingstoke 36 England | England | British | 319367990001 | |||||||||
| MILES, Michael James | Secretary | The Paddock Old Salisbury Road SP11 7NS Abbotts Ann Andover | British | 78334680001 | ||||||||||
| OSMOND, Charlotte Anne | Secretary | Lapin Lane RG22 4XH Basingstoke 40 Hampshire England | British | 123932840002 | ||||||||||
| REAP, Jane Laura | Secretary | London Road Old Basing RG24 7JE Basingstoke 31 Hampshire England | 294056520001 | |||||||||||
| REAP, Jane Laura | Secretary | London Road Old Basing RG24 7JE Basingstoke 31 Hampshire England | 192953270001 | |||||||||||
| EVOLVE BLOCK & ESTATE MANAGEMENT LTD | Secretary | Southampton Road BH24 1HY Ringwood 24a England |
| 230147530001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BULPITS, Marion Jeanette | Director | 38 Lapin Lane Hatch Warren RG22 4XH Basingstoke Hampshire | United Kingdom | British | 117413510001 | |||||||||
| COLEMAN, Lauren | Director | 40 Lapin Lane Hatch Warren RG22 4XH Basingstoke Hampshire | England | British | 167452270001 | |||||||||
| MARCHMENT, Carl David | Director | Guinea Court Chineham RG24 8XJ Basingstoke 3 Hampshire England | England | British | 176890770001 | |||||||||
| OSMOND, Charlotte Anne | Director | 40 Lapin Lane Hatch Warren RG22 4XH Basingstoke Hampshire | England | British | 167215070001 | |||||||||
| REAP, Jane Laura | Director | London Road Old Basing RG24 7JE Basingstoke 31 Hampshire England | England | British | 116680170001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jane Laura Reap | Nov 01, 2016 | London Road Old Basing RG24 7JE Basingstoke 31 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2018 | 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