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Home > England & Wales Companies > BURGHLEY HALL MANAGEMENT COMPANY LIMITED
Company Information for

BURGHLEY HALL MANAGEMENT COMPANY LIMITED

C/O MANAGED PARTNERSHIPS UNIT 50 CHILDERDITCH INDUSTRIAL PARK, CHILDERDITCH HALL DRIVE, BRENTWOOD, ESSEX, CM13 3HD,
Company Registration Number
03073440
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Burghley Hall Management Company Ltd
BURGHLEY HALL MANAGEMENT COMPANY LIMITED was founded on 1995-06-28 and has its registered office in Brentwood. The organisation's status is listed as "Active". Burghley Hall Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURGHLEY HALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O MANAGED PARTNERSHIPS UNIT 50 CHILDERDITCH INDUSTRIAL PARK
CHILDERDITCH HALL DRIVE
BRENTWOOD
ESSEX
CM13 3HD
Other companies in SW15
 
Filing Information
Company Number 03073440
Company ID Number 03073440
Date formed 1995-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 16:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHLEY HALL MANAGEMENT COMPANY LIMITED
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Company Officers of BURGHLEY HALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-02-02
ANTHONY ROWLAND BERKELEY
 Director 2012-11-29
JEREMY KRISTIAN BURNELL
 Director 2015-12-01
LAURA PROTO
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE POYNER
 Director 2014-11-10 2017-11-13
NICOLA JANE ELLIOTT
 Director 1997-09-24 2015-12-03
R N HINDE LIMITED
 Company Secretary 2007-02-21 2015-02-02
DAVID WILLIAM PITE
 Director 2010-02-23 2014-12-04
ROLAND AUGUSTUS MARTIN
 Director 2010-02-23 2014-11-17
SIMON KEITH DUNNING
 Director 2013-11-20 2014-11-10
EMMA DRESNER
 Director 2009-03-09 2010-06-21
RICHARD EDWIN FRANK DUNNING
 Director 2008-01-16 2010-02-23
MORGAN ANTHONY MULLINS
 Director 1997-09-24 2009-03-09
VALERIE JOSEPHINE HENDERSON
 Director 2003-02-03 2007-10-01
SIMONA COLCIAGO
 Director 2005-12-01 2007-09-09
PHILIP ROBERT RYAN
 Director 2004-06-14 2007-05-04
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-14 2006-12-31
MICHELLE SIBERT
 Director 1998-06-11 2005-08-26
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 1995-06-28 2003-10-14
TAMARA BARAKOVAC
 Director 2000-08-17 2002-10-08
DIANE LEWIS
 Director 1997-09-24 2000-08-16
MICHAEL ANDREW COHEN
 Director 1997-09-24 1999-06-26
WILLIAM MASSIE HARPER
 Director 1997-09-24 1999-06-12
JACQUELINE ANN HURN
 Director 1997-09-24 1998-06-11
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 1995-06-28 1997-09-24
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 1995-06-28 1997-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES LIMITED BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 1967-09-29 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1982-12-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KINGSWAY MANSIONS LIMITED Company Secretary 2016-04-01 CURRENT 2002-03-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BOUGH BEECH COURT (MANAGEMENT) LIMITED Company Secretary 2016-04-01 CURRENT 1978-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ARCHERS COURT (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1991-08-05 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 16/20 CATHERINE PLACE LIMITED Company Secretary 2016-04-01 CURRENT 1994-01-31 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CIMACREST LIMITED Company Secretary 2016-04-01 CURRENT 1995-04-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CONWAY HOUSE FREEHOLD LIMITED Company Secretary 2016-03-25 CURRENT 2011-05-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRILITE MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1984-11-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1990-11-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 49 WELLINGTON STREET (MANAGEMENT) LIMITED Company Secretary 2016-01-14 CURRENT 2000-10-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FLEETWOOD SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2002-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 416 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 13 MURRAY GROVE RTM COMPANY LTD Company Secretary 2016-01-14 CURRENT 2014-08-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PRINCIPAL LOFTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-06-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE ALASKA MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-08-19 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WELLINGTON.COURT@STEPNEY LIMITED Company Secretary 2016-01-14 CURRENT 2000-11-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED STANNARY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2006-02-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLOCK 6 ASHLEY GARDENS LIMITED Company Secretary 2016-01-14 CURRENT 1984-02-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1995-10-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1998-08-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 49/51 TANNER STREET MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 2000-12-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 14 WELLER STREET RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2008-11-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 31 DOLBEN STREET (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-01-14 CURRENT 2011-06-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HORSESHOE MEWS RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2011-09-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 217 LONG LANE RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2013-06-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1985-07-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THAMES WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1991-09-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FELSTEAD WHARF MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1983-06-17 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TERMHOUSE (ROBINS COURT) MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1977-05-20 Liquidation
HML COMPANY SECRETARIAL SERVICES LIMITED THE MISSION BUILDING MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1997-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 418 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1985-08-09 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 2) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WEIR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2003-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RODWELL COURT PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KINGS VIEW COURT LIMITED Company Secretary 2016-01-01 CURRENT 1989-11-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LIVINGSTONE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-05-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1983-02-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 450 UPPER RICHMOND ROAD (FREEHOLD) LIMITED Company Secretary 2015-12-15 CURRENT 2015-03-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED DENHAM ISLAND MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2011-04-11 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MILTON LODGE (TWICKENHAM) LIMITED Company Secretary 2015-12-01 CURRENT 2004-06-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED YORK CENTRAL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2015-10-23 CURRENT 1998-08-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-19 CURRENT 1984-03-26 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 6 STATION PARADE LIMITED Company Secretary 2015-10-01 CURRENT 2012-09-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 10 REDCLIFFE SQUARE LIMITED Company Secretary 2015-08-11 CURRENT 2002-06-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 8 WINDMILL DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 2011-11-11 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RESIDENTS MANAGEMENT (NO.2) LIMITED Company Secretary 2015-07-01 CURRENT 1985-05-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 69 EARLS COURT SQUARE LIMITED Company Secretary 2015-06-22 CURRENT 1995-05-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RIVERHEAD MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 2004-09-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CC35 MANAGEMENT COMPANY LTD Company Secretary 2015-06-11 CURRENT 2004-11-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 64 ALDERNEY STREET MANAGEMENT LIMITED Company Secretary 2015-06-01 CURRENT 2002-04-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LINWOOD MANAGEMENT CO. LIMITED Company Secretary 2015-06-01 CURRENT 1987-10-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HOLMER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 1974-07-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COPPERMILL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 2000-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CLOCKHOUSE WIMBLEDON LIMITED Company Secretary 2015-05-01 CURRENT 2009-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ISIS HOUSE MANAGEMENT LIMITED Company Secretary 2015-05-01 CURRENT 1983-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FRAMPTON COURT LIMITED Company Secretary 2015-04-22 CURRENT 2001-05-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHAFTESBURY MEWS COMPANY LIMITED Company Secretary 2015-04-16 CURRENT 1984-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED Company Secretary 2015-04-01 CURRENT 1960-05-10 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK (FREEHOLD) LIMITED Company Secretary 2015-04-01 CURRENT 1991-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 8 LARKFIELD ROAD LIMITED Company Secretary 2015-04-01 CURRENT 2014-05-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLADE HOUSE LIMITED Company Secretary 2015-04-01 CURRENT 2012-03-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CREECHURCH PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-21 CURRENT 2000-06-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 77 COMPAYNE GARDENS LTD Company Secretary 2015-03-17 CURRENT 2003-04-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 53/55 EARLS COURT SQUARE LTD Company Secretary 2015-02-26 CURRENT 2014-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 90 WEST HILL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-17 CURRENT 2006-03-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2003-04-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 30-32 CRANLEY GARDENS LIMITED Company Secretary 2015-01-07 CURRENT 2004-07-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 40/42 HARCOURT LIMITED Company Secretary 2015-01-07 CURRENT 2002-05-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FORTY ASHBURN PLACE MAINTENANCE LIMITED Company Secretary 2015-01-05 CURRENT 1968-08-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 19 REDCLIFFE SQUARE LIMITED Company Secretary 2015-01-05 CURRENT 2002-05-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ALBERT STREET MANAGEMENT (FLEET) LIMITED Company Secretary 2015-01-01 CURRENT 1985-11-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RYDON MEWS RESIDENTS LIMITED Company Secretary 2014-12-30 CURRENT 1999-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRAEFOOT COURT (RESIDENTS' ASSOCIATION) LIMITED Company Secretary 2014-12-30 CURRENT 1959-09-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FAIRFAX RESIDENTS' ASSOCIATION LIMITED Company Secretary 2014-12-17 CURRENT 1964-08-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KERSFIELD PROPERTIES LIMITED Company Secretary 2014-12-17 CURRENT 1958-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KENT LODGE (WIMBLEDON) MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 1996-12-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1979-12-28 Active - Proposal to Strike off
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED Company Secretary 2014-07-01 CURRENT 2013-10-24 Active - Proposal to Strike off
JEREMY KRISTIAN BURNELL BLUE CHIP PRINTING LIMITED Director 2008-06-18 CURRENT 2008-06-18 Active
JEREMY KRISTIAN BURNELL STABUR GRAPHICS LIMITED Director 1991-06-20 CURRENT 1991-06-20 Liquidation

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
2024-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom
2023-10-10APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN MULLINEAUX
2023-09-18Appointment of Managed Partnerships Limited as company secretary on 2023-09-18
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 234 High Rd Romford RM6 6AP United Kingdom
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 94 Park Lane Croydon Surrey CR0 1JB
2023-07-18Termination of appointment of B-Hive Company Secretarial Services Limited on 2023-07-17
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-21SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2023-06-21
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-22CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10APPOINTMENT TERMINATED, DIRECTOR LAURA PROTO
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURA PROTO
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-23AP01DIRECTOR APPOINTED MR ANDREW BRIAN MULLINEAUX
2021-03-10AP01DIRECTOR APPOINTED MR AJAY ACHARYA
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-04PSC08Notification of a person with significant control statement
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-01-16AP01DIRECTOR APPOINTED LAURA PROTO
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE POYNER
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ELLIOTT
2015-12-07AP01DIRECTOR APPOINTED MR JEREMY KRISTIAN BURNELL
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-13AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-02-02
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Bentley House 4a,Disraeli Road Putney London SW15 2DS
2015-02-22TM02Termination of appointment of R N Hinde Limited on 2015-02-02
2014-12-15AP01DIRECTOR APPOINTED CATHERINE POYNER
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PITE
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND AUGUSTUS MARTIN
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KEITH DUNNING
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-23AP01DIRECTOR APPOINTED SIMON KEITH DUNNING
2013-11-07AP01DIRECTOR APPOINTED ANTHONY ROWLAND BERKELEY
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AR0128/06/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION FULL
2012-07-23AR0128/06/12 NO MEMBER LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-07-14AR0128/06/11 NO MEMBER LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2010-08-03AR0128/06/10 NO MEMBER LIST
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 20/06/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ELLIOTT / 20/06/2010
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMA DRESNER
2010-05-24AP01DIRECTOR APPOINTED DAVID WILLIAM PITE
2010-05-05AP01DIRECTOR APPOINTED ROLAND AUGUSTUS MARTIN
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNNING
2009-10-10AA31/12/08 TOTAL EXEMPTION FULL
2009-07-03363aANNUAL RETURN MADE UP TO 28/06/09
2009-07-03353LOCATION OF REGISTER OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS
2009-04-02288aDIRECTOR APPOINTED EMMA DRESNER
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR MORGAN MULLINS
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-07-22363aANNUAL RETURN MADE UP TO 28/06/08
2008-07-21353LOCATION OF REGISTER OF MEMBERS
2008-02-01288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16363aANNUAL RETURN MADE UP TO 28/06/07
2007-06-21288bDIRECTOR RESIGNED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-06-04288aNEW SECRETARY APPOINTED
2007-01-10288bSECRETARY RESIGNED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363sANNUAL RETURN MADE UP TO 28/06/06
2005-12-16288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/05
2005-07-19363sANNUAL RETURN MADE UP TO 28/06/05
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13363sANNUAL RETURN MADE UP TO 28/06/04
2004-06-30288aNEW DIRECTOR APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-24288bSECRETARY RESIGNED
2003-06-24363sANNUAL RETURN MADE UP TO 28/06/03
2003-02-28288aNEW DIRECTOR APPOINTED
2002-11-11288bDIRECTOR RESIGNED
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21363sANNUAL RETURN MADE UP TO 28/06/02
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02363sANNUAL RETURN MADE UP TO 28/06/01
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1/3 EVRON PLACE HERTFORD SG14 1PA
2000-10-31288cDIRECTOR'S PARTICULARS CHANGED
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-20288bDIRECTOR RESIGNED
2000-08-22288aNEW DIRECTOR APPOINTED
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 BURGHLEY HALL 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 BURGHLEY HALL 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
BURGHLEY HALL MANAGEMENT COMPANY 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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BURGHLEY HALL MANAGEMENT COMPANY LIMITED

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

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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 BURGHLEY HALL 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 BURGHLEY HALL 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 BURGHLEY HALL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3HD