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Home > England & Wales Companies > BURGESS SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

BURGESS SQUARE MANAGEMENT COMPANY LIMITED

54 BROAD STREET, BANBURY, OXFORDSHIRE, OX16 5BL,
Company Registration Number
06840800
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Burgess Square Management Company Ltd
BURGESS SQUARE MANAGEMENT COMPANY LIMITED was founded on 2009-03-09 and has its registered office in Banbury. The organisation's status is listed as "Active". Burgess Square Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
BURGESS SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
54 BROAD STREET
BANBURY
OXFORDSHIRE
OX16 5BL
Other companies in OX16
 
Filing Information
Company Number 06840800
Company ID Number 06840800
Date formed 2009-03-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of BURGESS SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON BINGHAM
 Company Secretary 2014-08-01
SIMON JULIAN BINGHAM
 Director 2015-07-01
PHILIPP BRAENDLE
 Director 2014-12-10
KAREN HILDER
 Director 2014-08-01
ROBIN WALKER
 Director 2014-12-10
ANDREW JOHN WHITEHEAD
 Director 2014-12-10
ANNETTE WRIGHT
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EWING
 Director 2014-08-01 2016-11-14
SUSIE BACON
 Director 2014-12-10 2016-11-10
MISEREAVERE LIMITED
 Company Secretary 2012-05-31 2014-08-01
MISEREAVERE LIMITED
 Director 2012-02-21 2014-08-01
GILES LEO RABBETTS
 Director 2011-11-17 2014-08-01
FINANCIAL AND LEGAL SERVICES LIMITED
 Company Secretary 2009-03-09 2014-01-10
JOHN MICHAEL TOWNLEY
 Company Secretary 2009-03-09 2012-05-31
JOHN MICHAEL TOWNLEY
 Director 2010-01-11 2012-05-31
CLIVE MICHAEL WILDING
 Director 2009-03-09 2012-02-21
MARK ADRIAN KIRKLAND
 Director 2009-03-09 2010-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JULIAN BINGHAM 7 - 9 HALSE ROAD LTD Director 2018-04-05 CURRENT 2018-04-05 Active
SIMON JULIAN BINGHAM MARKHAM COURT (BUCKINGHAM) MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 1993-09-28 Active
SIMON JULIAN BINGHAM WINSTON CLOSE MANAGEMENT CO. LIMITED Director 2015-07-01 CURRENT 1989-11-15 Active
SIMON JULIAN BINGHAM BURWELL HILL COURT MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2005-09-12 Active
SIMON JULIAN BINGHAM 34 BROUGHTON ROAD LIMITED Director 2015-07-01 CURRENT 2007-08-02 Active
SIMON JULIAN BINGHAM FIELD VIEW (BRACKLEY) MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2013-05-14 Active
SIMON JULIAN BINGHAM DAILEY HILL HOUSE MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2014-04-07 Active
SIMON JULIAN BINGHAM SECOND GRIMSBURY GREEN AMENITY COMPANY LIMITED Director 2015-07-01 CURRENT 1993-02-24 Active
SIMON JULIAN BINGHAM NORLUCK COURT MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1990-07-27 Active
SIMON JULIAN BINGHAM CAMERON COURT LIMITED Director 2015-07-01 CURRENT 1990-10-03 Active
SIMON JULIAN BINGHAM 9, OLD PARR ROAD RESIDENTS MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1989-03-31 Active
SIMON JULIAN BINGHAM BRITANNIA HEIGHTS MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1984-12-13 Active
SIMON JULIAN BINGHAM BRITANNIA WHARF MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1986-02-12 Active
SIMON JULIAN BINGHAM MERTON STREET (BANBURY) MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 1988-02-04 Active
SIMON JULIAN BINGHAM ASHBY COURT (RESIDENTS) MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1989-05-31 Active
SIMON JULIAN BINGHAM ACORN HOUSE MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 1989-09-22 Active
SIMON JULIAN BINGHAM NEWLAND ROAD RESIDENTS ASSOCIATION LIMITED Director 2015-07-01 CURRENT 1990-06-05 Active
SIMON JULIAN BINGHAM MEAD ASSOCIATES LIMITED Director 2015-07-01 CURRENT 1993-03-09 Active
SIMON JULIAN BINGHAM MULBERRY PLACE MANAGEMENT (BANBURY) LIMITED Director 2015-07-01 CURRENT 1996-10-11 Active
SIMON JULIAN BINGHAM 32 BANBURY ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 1997-09-23 Active
SIMON JULIAN BINGHAM FIENNES COURT MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2003-03-18 Active
SIMON JULIAN BINGHAM FINE LADY MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2003-04-03 Active
SIMON JULIAN BINGHAM 50 MARKET PLACE MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2013-03-01 Active
SIMON JULIAN BINGHAM VICTORIA PLACE ADMINISTRATIVE COMPANY LIMITED Director 2015-07-01 CURRENT 1988-09-06 Active
SIMON JULIAN BINGHAM GREENHILLS FLAT MANAGEMENT COMPANY (BANBURY) LIMITED Director 2015-07-01 CURRENT 1976-09-15 Active
SIMON JULIAN BINGHAM HOLLIES COURT (BANBURY) MANAGEMENT LIMITED(THE) Director 2015-01-01 CURRENT 1983-11-22 Active
SIMON JULIAN BINGHAM HOWARD CRESCENT (BANBURY) MANAGEMENT LIMITED Director 2014-08-08 CURRENT 1985-12-12 Active
SIMON JULIAN BINGHAM PARTRIDGE COURT (OXFORDSHIRE) MANAGEMENT COMPANY LIMITED Director 2014-08-01 CURRENT 2000-10-23 Active
SIMON JULIAN BINGHAM GRIMSBURY GREEN MANAGEMENT LIMITED Director 2014-07-01 CURRENT 1989-09-21 Active
SIMON JULIAN BINGHAM SJB PROPERTIES (BANBURY) LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
SIMON JULIAN BINGHAM GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED Director 2013-09-01 CURRENT 1988-09-19 Active
SIMON JULIAN BINGHAM PARR COURT RESIDENTS ASSOCIATION (BANBURY) LIMITED Director 2012-12-01 CURRENT 1979-12-20 Active
SIMON JULIAN BINGHAM RESTAL HOUSE RESIDENTS ASSOCIATION LIMITED Director 2012-07-23 CURRENT 1981-01-22 Active
SIMON JULIAN BINGHAM PARK COURT (BANBURY) LIMITED Director 2011-11-18 CURRENT 1985-06-10 Active
SIMON JULIAN BINGHAM OLD PARR LIMITED Director 2006-09-27 CURRENT 1982-08-05 Active
SIMON JULIAN BINGHAM KEEPYEAR RESIDENTS MANAGEMENT LIMITED Director 2003-09-04 CURRENT 2000-02-08 Active
ANDREW JOHN WHITEHEAD ANDTRACO LIMITED Director 2003-08-18 CURRENT 2003-08-18 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
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WALKER
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR TIMOTHY DREW GREENHILL
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-14AP01DIRECTOR APPOINTED MISS ANNETTE WRIGHT
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EWING
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSIE BACON
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14AR0109/03/16 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-27AP01DIRECTOR APPOINTED MR SIMON JULIAN BINGHAM
2015-06-03AP01DIRECTOR APPOINTED MR PHILIPP BRAENDLE
2015-04-20AP01DIRECTOR APPOINTED MRS SUSIE BACON
2015-04-20AP01DIRECTOR APPOINTED MR ROBIN WALKER
2015-04-20AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MR ANDREW JOHN WHITEHEAD
2014-08-04AP03Appointment of Mr Simon Bingham as company secretary on 2014-08-01
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MISEREAVERE LIMITED
2014-08-01AP01DIRECTOR APPOINTED MR DAVID EWING
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GILES RABBETTS
2014-08-01TM02Termination of appointment of Misereavere Limited on 2014-08-01
2014-08-01AP01DIRECTOR APPOINTED KAREN HILDER
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT
2014-07-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-11AR0109/03/14 NO MEMBER LIST
2014-01-14TM02APPOINTMENT TERMINATED, SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED
2013-08-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-24AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-03-20AR0109/03/13 NO MEMBER LIST
2013-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
2013-01-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM FIRST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
2012-06-15AP04CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
2012-05-16AR0109/03/12 NO MEMBER LIST
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WILDING
2012-02-21AP02CORPORATE DIRECTOR APPOINTED MISEREAVERE LIMITED
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-22AP01DIRECTOR APPOINTED MR GILES LEO RABBETTS
2011-10-18DISS40DISS40 (DISS40(SOAD))
2011-10-17AR0109/03/11 NO MEMBER LIST
2011-07-19GAZ1FIRST GAZETTE
2010-12-08AA31/03/10 TOTAL EXEMPTION FULL
2010-03-16AR0109/03/10 NO MEMBER LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL WILDING / 16/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL TOWNLEY / 16/03/2010
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL AND LEGAL SERVICES LIMITED / 06/03/2010
2010-01-29AP01DIRECTOR APPOINTED MR JOHN MICHAEL TOWNLEY
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
2009-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BURGESS SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against BURGESS SQUARE 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
BURGESS SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
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 BURGESS SQUARE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BURGESS SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGESS SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BURGESS SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS SQUARE 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 BURGESS SQUARE 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 BURGESS SQUARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBURGESS SQUARE MANAGEMENT COMPANY LIMITEDEvent Date2011-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGESS SQUARE 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 BURGESS SQUARE MANAGEMENT COMPANY 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 OX16 5BL