BURLINGTON PROPERTY MANAGEMENT LIMITED

BURLINGTON PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBURLINGTON PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08696462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURLINGTON PROPERTY MANAGEMENT LIMITED?

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

    Where is BURLINGTON PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Summerhow House
    Shap Road
    LA9 6NY Kendal
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLINGTON PROPERTY MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BURLINGTON PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for BURLINGTON PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jane Elizabeth Crawshay Fothergill as a person with significant control on Feb 20, 2026

    1 pagesPSC07

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Termination of appointment of Jane Elizabeth Crawshay Fothergill as a director on Nov 12, 2021

    1 pagesTM01

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of John Jarrard Hornyold-Strickland as a secretary on Sep 23, 2015

    1 pagesTM02

    Who are the officers of BURLINGTON PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNYOLD-STRICKLAND, John Jarrard
    Shap Road
    LA9 6NY Kendal
    Summerhow House
    England
    Director
    Shap Road
    LA9 6NY Kendal
    Summerhow House
    England
    United KingdomBritish99301530004
    FOTHERGILL, Jane
    Shap Road
    LA9 6NY Kendal
    Summerhow House
    England
    Secretary
    Shap Road
    LA9 6NY Kendal
    Summerhow House
    England
    181426280001
    HORNYOLD-STRICKLAND, John Jarrard
    Shap Road
    LA9 6NY Kendal
    Summerhow House
    England
    Secretary
    Shap Road
    LA9 6NY Kendal
    Summerhow House
    England
    184511700002
    FOTHERGILL, Jane Elizabeth Crawshay
    Shap Road
    LA9 6NY Kendal
    Summerhow House
    England
    Director
    Shap Road
    LA9 6NY Kendal
    Summerhow House
    England
    EnglandBritish154205100001

    Who are the persons with significant control of BURLINGTON PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jane Elizabeth Crawshay Fothergill
    Shap Road
    LA9 6NY Kendal
    Summerhow House
    England
    Apr 06, 2016
    Shap Road
    LA9 6NY Kendal
    Summerhow House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BURLINGTON PROPERTY MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2026The 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