BURLEY ROAD MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Burley Road Management Company Ltd

BURLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 1973-09-26 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Burley Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BURLEY ROAD MANAGEMENT COMPANY LIMITED

2ND FLOOR HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH DORSET BH2 6HT Other companies in BH23

Filing Information

Company Number		01136133
Company ID Number		01136133
Date formed		1973-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-06-05 07:45:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLEY ROAD MANAGEMENT COMPANY LIMITED

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Companies with same name BURLEY ROAD MANAGEMENT COMPANY LIMITED

The following companies were found which have the same name as BURLEY ROAD MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BURLEY ROAD MANAGEMENT COMPANY (LEEDS) LIMITED	CITYRED HOUSE 35 CROMER TERRACE LEEDS WEST YORKSHIRE LS2 9JU	Active	Company formed on the 2008-05-02

Company Officers of BURLEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARTYN RICHARD HUDSON	Company Secretary	2015-02-18
WILLIAM PATRICK CASEY	Director	2011-05-11
BRIAN COX	Director	2012-05-31
MALCOLM GREENHALGH	Director	2017-05-05
CAROL HOOD	Director	2013-04-16
JEAN ISOBEL KOEFMAN	Director	2007-04-12
MARK SORGE	Director	2014-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY PAGE	Company Secretary	2014-05-08	2015-04-20
NICHOLAS LUKE COGHLAN	Company Secretary	2010-07-06	2014-05-08
NICHOLAS LUKE COGHLAN	Director	2011-05-11	2014-05-08
HUGH MALCOLM GREENHALGH	Director	2009-04-16	2014-05-08
JUNE LILLIAN ELIZABETH NANCY MORLEY	Director	2003-10-07	2013-04-11
MARGARET ANN LETTS	Director	2007-04-12	2012-05-10
MAUREEN DOROTHY GREENHALGH	Company Secretary	2009-04-16	2010-07-06
ANN BARLASS	Director	2009-04-16	2010-07-06
BARBARA JEAN CHALLEN	Company Secretary	2000-05-30	2009-04-16
BARBARA JEAN CHALLEN	Director	2000-04-27	2009-04-16
GWENNETH MARGARET RICKUS	Director	1999-08-01	2009-04-16
SANDRA SCOTFORD	Director	2002-04-04	2004-09-20
JOHN CHARLES PRICE	Director	2003-04-24	2003-04-26
HUGH MALCOLM GREENHALGH	Director	2000-04-27	2003-04-01
DAVID FISHER MARSHALL	Director	1999-01-15	2002-04-04
ROGER GREAVES PRICE	Director	1997-09-15	2002-04-04
GWENNETH MARGARET RICKUS	Company Secretary	1999-08-01	2000-05-30
RONALD HARTLEY PRESTON	Director	1991-04-18	2000-04-27
ARCHIE LAUCHLAN MCMILLAN	Company Secretary	1993-04-21	1999-08-01
ARCHIE LAUCHLAN MCMILLAN	Director	1993-04-21	1999-08-01
PETER JOHN WILLIAM DEANE	Director	1996-09-19	1999-01-15
DAVID ROY HARDING	Director	1996-04-11	1997-07-08
GWENNETH MARGARET RICKUS	Director	1991-04-18	1997-04-03
ROGER GREAVES PRICE	Director	1993-10-01	1996-07-01
THOMAS JOHN DAVIES	Director	1992-04-08	1996-04-11
DOUGLAS BERNARD JENNINGS	Director	1991-04-18	1993-09-30
GWENNETH MARGARET RICKUS	Company Secretary	1991-04-18	1993-04-21
BARBARA GRIFFITHS	Director	1991-04-18	1993-04-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		APPOINTMENT TERMINATED, DIRECTOR HUGH MALCOLM GREENHALGH
2023-10-24		DIRECTOR APPOINTED MR MARTIN JOHN PACKARD
2023-10-24		APPOINTMENT TERMINATED, DIRECTOR DIANE CLAIRE AVERY
2023-10-02		Termination of appointment of Diane Claire Avery on 2023-09-30
2023-05-17		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-05-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-06		DIRECTOR APPOINTED MR MARK WILLIAM SORGE
2022-12-19		APPOINTMENT TERMINATED, DIRECTOR JEAN ISOBEL KOEFMAN
2022-12-19		APPOINTMENT TERMINATED, DIRECTOR MARK DAVID AVERY
2022-12-19		DIRECTOR APPOINTED MR HUGH MALCOLM GREENHALGH
2022-12-19		DIRECTOR APPOINTED MS SHARON LOUISE RICE
2022-10-11		APPOINTMENT TERMINATED, DIRECTOR CECILIA MARY JACQUELINE MALLEY
2022-08-02	PSC08	Notification of a person with significant control statement
2022-07-27	PSC07	CESSATION OF DIANE CLAIRE AVERY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-04-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIA MARY JACQUELINE MALLEY
2022-04-26	PSC07	CESSATION OF WILLIAM PATRICK CASEY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH MALCOLM GREENHALGH
2022-04-25	PSC07	CESSATION OF HUGH MALCOLM GREENHALGH AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29	PSC04	Change of details for Mr Malcolm Greenhalgh as a person with significant control on 2021-11-29
2021-11-29	CH01	Director's details changed for Mr Malcolm Greenhalgh on 2021-11-29
2021-11-10	AP01	DIRECTOR APPOINTED MR DAVID WILSON
2021-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILSON
2021-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL HOOD
2021-11-10	PSC07	CESSATION OF CAROL HOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-08-14	AP03	Appointment of Mrs Diane Claire Avery as company secretary on 2020-02-26
2020-08-14	AP01	DIRECTOR APPOINTED MR MARK DAVID AVERY
2020-06-19	PSC07	CESSATION OF MARK SORGE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK CASEY
2020-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN COX
2020-06-09	PSC07	CESSATION OF BRIAN COX AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-06	AP01	DIRECTOR APPOINTED MISS CECILIA MARY JACQUELINE MALLEY
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 176
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-30	AP01	DIRECTOR APPOINTED MR MALCOLM GREENHALGH
2017-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 176
2016-05-31	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 176
2015-06-02	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN COX / 01/06/2015
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK CASEY / 01/06/2015
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HOOD / 01/06/2015
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ISOBEL KOEFMAN / 01/06/2015
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SORGE / 01/06/2015
2015-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-20	TM02	Termination of appointment of Mary Page on 2015-04-20
2015-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/15 FROM 19 Halton Close Bransgore Christchurch Dorset BH23 8HZ
2015-03-06	AP03	Appointment of Martyn Richard Hudson as company secretary on 2015-02-18
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 176
2014-06-02	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/14 FROM 4 Halton Close Bransgore Christchurch Hamshire BH23 8HZ
2014-06-02	AP01	DIRECTOR APPOINTED MR MARK SORGE
2014-06-02	AP03	Appointment of Miss Mary Page as company secretary
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COGHLAN
2014-05-28	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH GREENHALGH
2014-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS COGHLAN
2013-06-04	AR01	28/05/13 FULL LIST
2013-06-04	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-06-03	AP01	DIRECTOR APPOINTED MRS CAROL HOOD
2013-06-03	AP01	DIRECTOR APPOINTED MR. BRIAN COX
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LETTS
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE MORLEY
2012-06-10	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-06-06	AR01	28/05/12 FULL LIST
2011-06-20	AA	30/09/10 TOTAL EXEMPTION FULL
2011-06-06	AR01	28/05/11 FULL LIST
2011-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE LILLIAN ELIZABETH NANCY MORLEY / 28/05/2011
2011-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE LOGHLAN / 28/05/2011
2011-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN LETTS / 28/05/2011
2011-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ISOBEL KOEFMAN / 28/05/2011
2011-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MALCOLM GREENHALGH / 28/05/2011
2011-06-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LUKE LOGHLAN / 28/05/2011
2011-06-03	AP01	DIRECTOR APPOINTED NICHOLAS LUKE LOGHLAN
2011-06-03	AP01	DIRECTOR APPOINTED WILLIAM PATRICK CASEY
2011-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN BARLASS
2011-06-03	AP03	SECRETARY APPOINTED NICHOLAS LUKE LOGHLAN
2011-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY MAUREEN GREENHALGH
2011-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 10 CRANWELL CLOSE BRANSGORE CHRISTCHURCH DORSET BH23 8HY
2010-06-23	AR01	28/05/10 FULL LIST
2010-06-23	AA	30/09/09 TOTAL EXEMPTION FULL
2009-06-24	AA	30/09/08 TOTAL EXEMPTION FULL
2009-06-06	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-08	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA JEAN CHALLEN LOGGED FORM
2009-05-07	288a	DIRECTOR APPOINTED ANN BARLASS
2009-04-28	288a	SECRETARY APPOINTED MAUREEN DOROTHY GREENHALGH
2009-04-28	288a	DIRECTOR APPOINTED HUGH MALCOLM GREENHALGH
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR MARK SORGE
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR GWENNETH RICKUS
2009-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 2 CRANWELL CLOSE BRANSGORE CHRISTCHURCH DORSET BH23 8HY
2008-07-03	AA	30/09/07 TOTAL EXEMPTION FULL
2008-06-18	363s	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-19	363s	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-06-19	288b	DIRECTOR RESIGNED
2007-06-19	288b	DIRECTOR RESIGNED
2007-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-06	363s	RETURN MADE UP TO 18/04/06; CHANGE OF MEMBERS
2005-05-31	363(288)	DIRECTOR RESIGNED
2005-05-31	363s	RETURN MADE UP TO 18/04/05; CHANGE OF MEMBERS
2005-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-06-09	288b	DIRECTOR RESIGNED
2004-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-06-09	288a	NEW DIRECTOR APPOINTED
2003-10-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BURLEY ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURLEY ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BURLEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLEY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 176
Cash Bank In Hand	2011-10-01	£ 9,067
Current Assets	2011-10-01	£ 9,067
Shareholder Funds	2011-10-01	£ 9,067

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURLEY ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BURLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURLEY ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BURLEY ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where BURLEY ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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