BURGESS HOUSE LTD
Overview
| Company Name | BURGESS HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09074213 |
| 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 HOUSE LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURGESS HOUSE LTD located?
| Registered Office Address | Suite 2.2 My Buro 20 Market Street WA14 1PF Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGESS HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2024 |
What is the status of the latest confirmation statement for BURGESS HOUSE LTD?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for BURGESS HOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 30, 2024 | 3 pages | AA | ||
Appointment of Mr Carl Jon Roland as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Wright as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on Dec 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 30, 2022 | 3 pages | AA | ||
Notification of Xenia Property Group Ltd as a person with significant control on Aug 01, 2022 | 2 pages | PSC02 | ||
Cessation of Fortis Estate Management Ltd as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on Jun 16, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 30, 2019 | 3 pages | AA | ||
Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Appointment of Mr Paul Robert Wright as a director on Nov 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Gareth Morgan as a director on Nov 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Darren Kingsley Mcclellan as a director on Nov 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kieran Stuart Moore as a director on Nov 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BURGESS HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLAND, Carl Jon | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | England | British | 261291010001 | |||||
| MCCLELLAN, Darren Kingsley | Director | St Mary's Road Garston L19 0NQ Liverpool 300 England | England | British | 93183190003 | |||||
| MOORE, Kieran Stuart | Director | St Mary's Road Garston L19 0NQ Liverpool 300 England | England | British | 125498650001 | |||||
| MORGAN, Gareth | Director | c/o Sinclair St. Marys Road Garston L19 0NQ Liverpool 300 | England | British | 212737730001 | |||||
| WRIGHT, Paul Robert | Director | 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom | United Kingdom | British | 252257270001 |
Who are the persons with significant control of BURGESS HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xenia Property Group Ltd | Aug 01, 2022 | Marsland Road M33 3AQ Sale Xenia Estates, Marsland House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fortis Estate Management Ltd | Oct 06, 2016 | St. Marys Road Garston L19 0NQ Liverpool 300 England | Yes | ||||||||||
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Natures of Control
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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