CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06464639
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Bentley House 2 William Way RH15 9AG Burgess Hill West Sussex
Undeliverable Registered Office Address	No

What were the previous names of CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.1463) LIMITED	Jan 04, 2008	Jan 04, 2008

What are the latest accounts for CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

May 17, 2019	Change of details for Mr John Fairall as a person with significant control on Apr 18, 2019	2 pages	PSC04

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Withdrawal of a person with significant control statement on Dec 18, 2017	2 pages	PSC09

Dec 18, 2017	Withdrawal of a person with significant control statement on Dec 18, 2017	2 pages	PSC09

Dec 18, 2017	Withdrawal of a person with significant control statement on Dec 18, 2017	2 pages	PSC09

Dec 18, 2017	Notification of John Fairall as a person with significant control on Jan 04, 2017	2 pages	PSC01

Dec 18, 2017	Notification of Tom Carr as a person with significant control on Jan 04, 2017	2 pages	PSC01

Dec 18, 2017	Notification of Paul Martin Bentley as a person with significant control on Jan 04, 2017	2 pages	PSC01

Sep 21, 2017	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Apr 25, 2017	Appointment of John Fairall as a director on Mar 29, 2017	3 pages	AP01

Apr 25, 2017	Appointment of Tomm Carr as a director on Mar 29, 2017	3 pages	AP01

View All Filings

Who are the officers of CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENTLEY, Paul Martin Hadham Road CM23 2PT Bishops Stortford 22 Dane House Herts United Kingdom	Dec 13, 2013		Director	Hadham Road CM23 2PT Bishops Stortford 22 Dane House Herts United Kingdom	United Kingdom	British	1954-10	Sales Engineer	202936550001
CARR, Tomm William Way RH15 9AG Burgess Hill 1a United Kingdom	Mar 29, 2017		Director	William Way RH15 9AG Burgess Hill 1a United Kingdom	United Kingdom	British	1987-9	Company Director	230007240001
FAIRALL, John William Way RH15 9AG Burgess Hill William Alexander House United Kingdom	Mar 29, 2017		Director	William Way RH15 9AG Burgess Hill William Alexander House United Kingdom	United Kingdom	British	1963-3	Company Director	230008030001
BULCOCK, Catherine Anne 9 Percy Road TW7 7HD Isleworth Middlesex	Jan 25, 2008	Oct 08, 2008	Secretary	9 Percy Road TW7 7HD Isleworth Middlesex		British		Director	84492820001
HORNE, David William Murray c/o C/O Gateley Edmund Street B3 2HJ Birmingham One Eleven England	Oct 28, 2008	Nov 13, 2013	Secretary	c/o C/O Gateley Edmund Street B3 2HJ Birmingham One Eleven England		British			41593900004
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Jan 04, 2008	Jan 25, 2008	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
BULCOCK, Catherine Anne 9 Percy Road TW7 7HD Isleworth Middlesex	Jan 25, 2008	Oct 08, 2008	Director	9 Percy Road TW7 7HD Isleworth Middlesex	England	British	1954-6	Director	84492820001
HIGGINS, Lynne c/o C/O Gateley Edmund Street B3 2HJ Birmingham One Eleven England	Nov 13, 2008	Nov 13, 2013	Director	c/o C/O Gateley Edmund Street B3 2HJ Birmingham One Eleven England	Scotland	British	1967-6	Director	60820740002
MCGILL, Michael Scott c/o C/O Gateley Edmund Street B3 2HJ Birmingham One Eleven England	Apr 04, 2011	Nov 13, 2013	Director	c/o C/O Gateley Edmund Street B3 2HJ Birmingham One Eleven England	Scotland	British	1968-2	Finance Director	99070570001
RILEY, Raymond St Pauls Street LS1 2JG Leeds 41	Nov 13, 2008	Mar 18, 2011	Director	St Pauls Street LS1 2JG Leeds 41	England	British	1952-3	Director	135542660001
TUDHOPE, Ian Barclay St Pauls Street LS1 2JG Leeds 41	Jan 25, 2008	Dec 03, 2009	Director	St Pauls Street LS1 2JG Leeds 41	Scotland	British	1957-1	Solicitor	714220006
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Jan 04, 2008	Jan 25, 2008	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
As Trustee Of The Rf Solutions Ssas John Fairall William Way RH15 9AG Burgess Hill 1a England	Jan 04, 2017	William Way RH15 9AG Burgess Hill 1a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Martin Bentley 2 William Way RH15 9AG Burgess Hill Bentley House West Sussex	Jan 04, 2017	2 William Way RH15 9AG Burgess Hill Bentley House West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Tom Carr William Way RH15 9AG Burgess Hill 1a England	Jan 04, 2017	William Way RH15 9AG Burgess Hill 1a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 04, 2017	Jan 04, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jan 04, 2017	Jan 04, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jan 04, 2017	Jan 04, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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