THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09876068
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2015

Summary

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

What is the purpose of THE WEALD (BURGESS HILL) 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 THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 26, 2025	Appointment of Mr Simon Charles Nelson Halfhide as a director on Mar 26, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of Claire Emma Wright as a director on Mar 26, 2025	1 pages	TM01

Mar 25, 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025	1 pages	AD01

Dec 18, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022	1 pages	CH04

Jun 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 03, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022	1 pages	CH04

Apr 07, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022	1 pages	CH04

Dec 15, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Director's details changed for Mr Steven Michael Thomas on Nov 17, 2015	2 pages	CH01

Nov 16, 2020	Director's details changed for Mr Steven Michael Thomas on Nov 17, 2015	2 pages	CH01

Nov 16, 2020	Director's details changed for Mr Steven Michael Thomas on Nov 17, 2015	2 pages	CH01

Sep 11, 2020	Appointment of Mrs Claire Emma Wright as a director on Sep 11, 2020	2 pages	AP01

Sep 02, 2020	Termination of appointment of Allan Robert Carey as a director on Aug 21, 2020	1 pages	TM01

May 21, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Nov 17, 2015

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

HALFHIDE, Simon Charles Nelson

Mar 26, 2025

Director

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

British

1967-4

Sales And Marketing Director

332833550001

NORRIS, Matthew Adam

Jan 16, 2018

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1975-1

Director

244374360001

THOMAS, Steven Michael

Nov 17, 2015

Director

Tupwood Lane

CR3 6XQ Caterham,

Croudace House

Surrey,

United Kingdom

British

1975-11

None

273764850001

CAREY, Allan Robert

Nov 17, 2015

Aug 21, 2020

Director

Park Lane

CRO 1JB Croydon

Surrey

United Kingdom

British

1956-1

Director

3110920006

HARRIS, Steven Paul

Nov 17, 2015

Jan 16, 2018

Director

Park Lane

CRO 1JB Croydon

Surrey

United Kingdom

England

British

1963-2

Director

107402470001

WRIGHT, Claire Emma

Sep 11, 2020

Mar 26, 2025

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1979-2

Sales And Marketing Director

274094890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croudace Homes Limited

Apr 06, 2016

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

Legal Form	Limited By Shares- Corporate
Country Registered	England
Legal Authority	Uk
Place Registered	England
Registration Number	813521

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016	Nov 16, 2016	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

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.
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