BURGESS CROFT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURGESS CROFT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08511321 |
| 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 BURGESS CROFT 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 BURGESS CROFT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGESS CROFT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for BURGESS CROFT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for BURGESS CROFT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2026 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2026 with updates | 6 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Suzanne Jean Bell as a person with significant control on May 01, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Henry Anson Game on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mrs Suzanne Jean Bell as a person with significant control on Mar 22, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 02, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Appointment of Hml Company Secretarial Services Limited as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from Yew Tree House 10 Church Street St. Neots PE19 2BU England to 94 Park Lane Croydon Surrey CR0 1JB on Nov 25, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BURGESS CROFT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| BELL, Suzanne Jean | Director | CB11 4GJ Saffron Walden 5 Burgess Croft Essex United Kingdom | United Kingdom | British | 191855330001 | |||||||||
| GAME, Henry Anson | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 254128180001 | |||||||||
| GAME, Sharon Lesley | Director | CB11 4GJ Saffron Walden 13 Burgess Croft Essex United Kingdom | United Kingdom | British | 191855340001 | |||||||||
| HALL, Robert | Director | Gunpowder Mill EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 132423440001 | |||||||||
| HILL, Andrew Richard | Director | Gunpowder Mill EN9 1BN Waltham Abbey The Power House Essex United Kingdom | England | British | 65595090002 | |||||||||
| PARKER, Anthony Charles | Director | Gunpowder Mill EN9 1BN Waltham Abbey The Power House Essex United Kingdom | England | British | 164036390001 | |||||||||
| ROGERS, Jeremy | Director | St. John Street EC1M 4JN London 82 United Kingdom | England | British | 175824320001 | |||||||||
| WILLIAMS, Neil Stuart | Director | Gunpowder Mill EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 41978550002 |
Who are the persons with significant control of BURGESS CROFT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Jean Bell | May 01, 2016 | CB11 4GJ Saffron Walden 13 Burgess Croft Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BURGESS CROFT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2025 | 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