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Home > England & Wales Companies > BURBURY HOUSE MANAGEMENT LIMITED
Company Information for

BURBURY HOUSE MANAGEMENT LIMITED

BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB,
Company Registration Number
02709622
Private Limited Company
Active

Company Overview

About Burbury House Management Ltd
BURBURY HOUSE MANAGEMENT LIMITED was founded on 1992-04-24 and has its registered office in Worcester. The organisation's status is listed as "Active". Burbury House Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURBURY HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
BRITANNIA COURT
5 MOOR STREET
WORCESTER
WR1 3DB
Other companies in WR1
 
Filing Information
Company Number 02709622
Company ID Number 02709622
Date formed 1992-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURBURY HOUSE MANAGEMENT LIMITED
The accountancy firm based at this address is HW WORCESTER LIMITED
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Company Officers of BURBURY HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RUTH CHAPMAN
 Director 2017-05-22
SIMEON PAUL CHAPMAN
 Director 2017-05-22
THOMAS DUGGAN
 Director 2006-02-03
FLAMUR HALLIDRI
 Director 2017-05-22
STUART JAMES PAYTON
 Director 2004-12-06
ADAM WALKER
 Director 2007-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA SUTTON
 Director 1999-03-25 2017-05-19
ROSE COPSON
 Company Secretary 2003-04-04 2015-01-01
ROSE COPSON
 Director 1998-06-17 2015-01-01
JAMES TERENCE COOPER
 Director 2006-05-19 2007-05-21
GEMMA RAWSON
 Director 2003-04-04 2006-05-19
MARIE GALLEN
 Director 1999-02-16 2006-02-03
NICOLA TIERNEY
 Director 2003-10-24 2004-12-06
MARTIN DOUGLAS BOWKETT
 Director 2001-06-29 2003-10-24
GIOACCHINO MCCULLA
 Company Secretary 1999-03-25 2003-04-04
GIOACCHINO MCCULLA
 Director 1996-04-26 2003-04-04
GEORGINA SOPHIA LEWIS
 Director 1995-08-04 2001-06-29
MARIE DENISE MILES
 Company Secretary 1996-04-26 1999-03-25
MARIE DENISE MILES
 Director 1995-10-03 1999-03-25
MARIE MACDONALD
 Director 1994-03-31 1999-02-19
STEPHEN COPSON
 Director 1993-03-04 1998-06-17
NICOLA ZOE ANDREWS
 Company Secretary 1993-03-04 1996-04-26
NICOLA ZOE ANDREWS
 Director 1993-03-04 1996-04-26
ANTHONY JAMES SMITH
 Director 1993-03-04 1995-10-03
STEVEN GUY HARRINGTON
 Director 1993-03-04 1995-03-24
ANDREW CHRISTOPHER TAYLOR
 Director 1993-03-04 1994-03-31
STEPHEN VINCENT BALDWIN
 Company Secretary 1992-04-24 1993-03-04
STEPHEN VINCENT BALDWIN
 Director 1992-04-24 1993-03-04
PETER ERIC BROWN
 Director 1992-04-24 1993-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH CHAPMAN CITY CHURCH WORCESTER Director 2016-05-11 CURRENT 2012-01-20 Active
SIMEON PAUL CHAPMAN HAZELTON MOUNTFORD (HOLDINGS) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
SIMEON PAUL CHAPMAN HAZELTON MOUNTFORD (REFERENCING) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
SIMEON PAUL CHAPMAN CITY CHURCH WORCESTER Director 2012-01-20 CURRENT 2012-01-20 Active
SIMEON PAUL CHAPMAN HAZELTON MOUNTFORD LIMITED Director 2011-02-10 CURRENT 2008-04-24 Active

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.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-16Director's details changed for Mr Simeon Paul Chapman on 2023-04-23
2023-05-16Director's details changed for Mrs Ruth Chapman on 2023-04-23
2023-05-16Director's details changed for Miss Joanna Kochanczyk on 2023-04-23
2023-05-16DIRECTOR APPOINTED MR STUART BLOXHAM
2023-05-16CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM 20 Sansome Walk Worcester WR1 1LR
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-01-12AP01DIRECTOR APPOINTED MR FJODOR LIKOLLARI
2021-01-12CH01Director's details changed for Adam Walker on 2021-01-04
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR FLAMUR HALLIDRI
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DUGGAN
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-06-26AP01DIRECTOR APPOINTED MR ALEXANDER EDWARD PAYTON
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES PAYTON
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-14AAMDAmended mirco entity accounts made up to 2017-04-30
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-06-26PSC08Notification of a person with significant control statement
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23AP01DIRECTOR APPOINTED MR SIMEON PAUL CHAPMAN
2017-11-23AP01DIRECTOR APPOINTED FLAMUR HALLIDRI
2017-11-23AP01DIRECTOR APPOINTED MRS RUTH CHAPMAN
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH NO UPDATES
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANA SUTTON
2017-07-11GAZ1FIRST GAZETTE
2017-07-11GAZ1FIRST GAZETTE
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-29AR0124/04/16 NO CHANGES
2017-03-29AR0124/04/15 NO CHANGES
2017-03-29AA30/04/16 TOTAL EXEMPTION FULL
2017-03-29AA30/04/15 TOTAL EXEMPTION FULL
2017-03-29RT01Administrative restoration application
2015-12-01GAZ2Final Gazette dissolved via compulsory strike-off
2015-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ROSE COPSON
2015-04-28TM02Termination of appointment of Rose Copson on 2015-01-01
2015-01-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-24AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 68 MAYFIELD ROAD RAINBOW HILL WORCESTER WR3 8NS
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 68 MAYFIELD ROAD, RAINBOW HILL, WORCESTER, WR3 8NS
2013-05-09AR0124/04/13 FULL LIST
2013-02-12AA30/04/12 TOTAL EXEMPTION FULL
2012-07-06AR0124/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-06AR0124/04/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALKER / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA SUTTON / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PAYTON / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUGGAN / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE COPSON / 06/06/2011
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / ROSE COPSON / 06/06/2011
2010-09-15AA30/04/10 TOTAL EXEMPTION FULL
2010-05-25AR0124/04/10 FULL LIST
2009-08-21AA30/04/09 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-06-10AA30/04/08 TOTAL EXEMPTION FULL
2008-06-05363sRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-04288bDIRECTOR RESIGNED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-15363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-05-12363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-04-10288aNEW DIRECTOR APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288aNEW DIRECTOR APPOINTED
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-13363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13363(288)DIRECTOR RESIGNED
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-02363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-21363(288)DIRECTOR RESIGNED
2000-08-21363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-21288aNEW SECRETARY APPOINTED
1999-07-21363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-04288aNEW DIRECTOR APPOINTED
1998-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-17363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-07-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BURBURY HOUSE MANAGEMENT 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 BURBURY HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURBURY HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BURBURY HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,067
Cash Bank In Hand 2012-04-30 £ 3,392
Current Assets 2013-04-30 £ 4,096
Current Assets 2012-04-30 £ 3,392
Shareholder Funds 2013-04-30 £ 3,891
Shareholder Funds 2012-04-30 £ 3,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURBURY HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURBURY HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of BURBURY HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURBURY HOUSE MANAGEMENT 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 (98000 - Residents property management) as BURBURY HOUSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BURBURY HOUSE MANAGEMENT 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 BURBURY HOUSE MANAGEMENT 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 BURBURY HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR1 3DB