Company Information for BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
|
Company Registration Number
05971378
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED | |
Legal Registered Office | |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT Other companies in KT16 | |
Company Number | 05971378 | |
---|---|---|
Company ID Number | 05971378 | |
Date formed | 2006-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:28:00 |
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Officer | Role | Date Appointed |
---|---|---|
M & N SECRETARIES LIMITED |
||
ANNETTE CLAIR COLE |
||
JONATHAN DYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID DIFFLEY |
Director | ||
NICHOLAS STANLEY DAVIES |
Director | ||
PHILIPPA AKLEXANDRA BUGBY |
Director | ||
SIMON PHILIP BANFIELD |
Director | ||
STEVE KEITH JONES |
Director | ||
PETER MARTIN SEBRY |
Director | ||
DAVID WILLIAM TILLBROOK |
Director | ||
JULIA COWLEY |
Company Secretary | ||
ROBERT KEVIN BARBER |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary |
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THE HABEAS FILM COMPANY LIMITED | Nominated Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
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DO-TECH PLC | Nominated Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2014-01-14 | |
ELVERBILL LIMITED | Nominated Secretary | 2010-02-18 | CURRENT | 1988-08-26 | Dissolved 2015-01-27 | |
MAINSAIL (FRANCE) LIMITED | Nominated Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
LONDON GOLF (EUROPEAN TOUR) LIMITED | Nominated Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
GREEN DRIP LTD | Nominated Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
YELLOW HAND LTD | Nominated Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
BEECH COURT (LOOSE) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2008-05-15 | Active | |
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2004-03-17 | Active | |
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2004-02-09 | Active | |
HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-10-23 | Active | |
FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-02-19 | Active | |
AVANTE (COXHEATH) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2003-09-29 | Active | |
SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-12-29 | Active | |
SEVEN WESTGATE TERRACE MANAGEMENT LIMITED | Nominated Secretary | 2008-09-10 | CURRENT | 1994-03-04 | Active | |
ROSEBUD PROPERTIES LIMITED | Nominated Secretary | 2008-07-28 | CURRENT | 1994-12-09 | Active | |
KOV BORNEO LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
QUINTESSENCE PUBLISHING COMPANY LIMITED | Nominated Secretary | 2008-01-01 | CURRENT | 1982-02-02 | Active | |
GLOBAL DATA EXCELLENCE LIMITED | Nominated Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
BIONORICA UK LIMITED | Nominated Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2014-01-07 | |
PRISMA PHARMACEUTICALS LIMITED | Nominated Secretary | 2007-11-01 | CURRENT | 2003-05-08 | Dissolved 2018-07-24 | |
HCH&F HOLDINGS LTD | Nominated Secretary | 2007-06-01 | CURRENT | 2005-03-22 | Dissolved 2015-03-30 | |
BENROYCE LIMITED | Nominated Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
HEALTH CLUB GROUP PLC | Nominated Secretary | 2007-01-22 | CURRENT | 2003-02-11 | Dissolved 2015-06-26 | |
HC LEISURE 3 LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2003-12-10 | Dissolved 2016-02-24 | |
HEALTH CLUB HOLDINGS LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2003-02-11 | Dissolved 2016-08-23 | |
EDEN NOMINEES LIMITED | Nominated Secretary | 2005-05-31 | CURRENT | 1994-10-06 | Active | |
LATYMER HOUSE LIMITED | Nominated Secretary | 2005-05-13 | CURRENT | 2002-10-10 | Active | |
EMIRATES PRINTING PRESS UK LIMITED | Nominated Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
MIGRATA U.K. LIMITED | Nominated Secretary | 1992-09-05 | CURRENT | 1988-04-05 | Liquidation | |
STIPE INTERNATIONAL LIMITED | Nominated Secretary | 1991-08-14 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
ESHERBOURNE LIMITED | Nominated Secretary | 1991-04-22 | CURRENT | 1991-04-22 | Liquidation | |
AYTHORPE RODING RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
LYSANDER MEWS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
BLENHEIM SQUARE (NORTH WEALD) MANAGEMENT LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2008-05-15 | Active | |
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2004-02-09 | Active | |
HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2006-10-23 | Active | |
AVANTE (COXHEATH) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2007-06-04 | Active | |
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2003-09-29 | Active | |
GRIGG LANE HEADCORN RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BLOSSOM HILLFARM (HENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
AYTHORPE RODING RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2008-05-15 | Active | |
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2004-02-09 | Active | |
HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2006-10-23 | Active | |
AVANTE (COXHEATH) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2007-06-04 | Active | |
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2003-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Stephen John Snowdon | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SNOWDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HEARN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CARL RAMON ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT LOUGHEAD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL BROSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART BOHR | |
AP01 | DIRECTOR APPOINTED MS KAREN JANE COULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CLAIR COLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT LOUGHEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID DIFFLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
CH01 | Director's details changed for Mr Jonathan Dyson on 2013-11-29 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter David Diffley on 2011-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA BUGBY | |
288a | DIRECTOR APPOINTED PETER DAVID DIFFLEY | |
288a | DIRECTOR APPOINTED ANNETTE CLAIR COLE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BANFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SEBRY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TILLBROOK | |
288a | DIRECTOR APPOINTED JONATHAN DYSON | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JULIA COWLEY | |
288a | SECRETARY APPOINTED M & N SECRETARIES LIMITED | |
363a | ANNUAL RETURN MADE UP TO 18/10/08 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BARBER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 18/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 11/01/07 | |
ELRES | S366A DISP HOLDING AGM 11/01/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURLINGTON PLACE (KINGS HILL) 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 |
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. |