BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12465312
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2020

Summary

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

What is the purpose of BURLINGTON PLACE 1 (FOXTON) 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 BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	One Station Approach CM20 2FB Harlow Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Director's details changed for Mr Anthony Charles Parker on Aug 01, 2024	2 pages	CH01

Jun 30, 2025	Director's details changed for Mr Anthony Charles Parker on Jun 30, 2025	2 pages	CH01

Jun 30, 2025	Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025	1 pages	CH04

Jun 30, 2025	Director's details changed for Mr Mark Estwick on Jun 30, 2025	2 pages	CH01

Jun 30, 2025	Director's details changed for Mr Alexander Matthew Smith on Jun 30, 2025	2 pages	CH01

Jun 30, 2025	Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025	1 pages	AD01

Mar 04, 2025	Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025	1 pages	CH04

Mar 04, 2025	Director's details changed for Mr Alexander Matthew Smith on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Director's details changed for Mr Anthony Charles Parker on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Director's details changed for Mr Mark Estwick on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025	1 pages	AD01

Feb 18, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

May 08, 2024	Appointment of Mr Alexander Matthew Smith as a director on Apr 29, 2024	2 pages	AP01

Feb 28, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024	2 pages	AP01

Dec 21, 2023	Appointment of Mr Mark Estwick as a director on Dec 13, 2023	2 pages	AP01

Nov 27, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Jun 16, 2023	Appointment of Warwick Estates Property Management Ltd as a secretary on May 01, 2021	2 pages	AP04

Jun 16, 2023	Director's details changed for Mr Neil Stuart Williams on Jan 25, 2022	2 pages	CH01

Jun 16, 2023	Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Jun 16, 2023	1 pages	AD01

Jun 16, 2023	Change of details for Hill Residential Limited as a person with significant control on Jun 16, 2023	2 pages	PSC05

Feb 23, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

View All Filings

Who are the officers of BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WARWICK ESTATES PROPERTY MANAGEMENT LTD

May 01, 2021

Secretary

Station Approach

CM20 2FB Harlow

One

Essex

England

Identification Type	UK Limited Company
Registration Number	06230550

208346400001

ESTWICK, Mark

Dec 13, 2023

Director

Station Approach

CM20 2FB Harlow

One

Essex

England

British

1976-3

Accountant

317351060001

PARKER, Anthony Charles

Jan 01, 2024

Director

Station Approach

CM20 2FB Harlow

One

Essex

England

British

1971-11

Finance Director

325821860001

SMITH, Alexander Matthew

Apr 29, 2024

Director

Station Approach

CM20 2FB Harlow

One

Essex

England

British

1984-6

Engineer

322829170001

HILL RESIDENTIAL LIMITED

Oct 15, 2021

Director

Powdermill Lane

EN9 1BN Waltham Abbey

The Power House

England

Identification Type	UK Limited Company
Registration Number	4251718

141711860001

HALL, Robert

Feb 15, 2020

Oct 15, 2021

Director

Gunpowder Mill

Powdermill Lane

EN9 1BN Waltham Abbey

The Power House

Essex

England

British

1967-3

Company Director

214857370001

HILL, Andrew Richard

Feb 15, 2020

Oct 15, 2021

Director

Gunpowder Mill

Powdermill Lane

EN9 1BN Waltham Abbey

The Power House

Essex

England

British

1958-10

Company Director

65595090004

MILLER, Amanda

Dec 08, 2021

Jan 24, 2022

Director

Gunpowder Mill

Powdermill Lane

EN9 1BN Waltham Abbey

The Power House

Essex

England

British

1964-3

Solicitor

155213170001

MILLER, Amanda

Feb 15, 2020

Oct 15, 2021

Director

Gunpowder Mill

Powdermill Lane

EN9 1BN Waltham Abbey

The Power House

Essex

England

British

1964-3

Solicitor

155213170001

PARKER, Anthony Charles

Feb 15, 2020

Oct 15, 2021

Director

Gunpowder Mill

Powdermill Lane

EN9 1BN Waltham Abbey

The Power House

Essex

England

British

1971-11

Company Director

164036390001

WILLIAMS, Neil Stuart

Jan 24, 2022

Dec 31, 2023

Director

Edinburgh Way

CM20 2BN Harlow

Unit 7 Astra Centre

Essex

United Kingdom

British

1961-5

Finance Director

41978550002

WILLIAMS, Neil Stuart

Feb 15, 2020

Oct 15, 2021

Director

Gunpowder Mill

Powdermill Lane

EN9 1BN Waltham Abbey

The Power House

Essex

England

United Kingdom

British

1961-5

Company Director

41978550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURLINGTON PLACE 1 (FOXTON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill Residential Limited

Feb 15, 2020

Gunpowder Mill

Powdermill Lane

EN9 1BN Waltham Abbey

The Power House

Essex

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4251718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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

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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