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

BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED

MINERVA HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FT,
Company Registration Number
05843012
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Burghley House Management Company Ltd
BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED was founded on 2006-06-12 and has its registered office in Peterborough. The organisation's status is listed as "Active". Burghley House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MINERVA HOUSE MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FT
Other companies in PE1
 
Filing Information
Company Number 05843012
Company ID Number 05843012
Date formed 2006-06-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 16:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BELGRAVIA BLOCK MANAGEMENT LTD
 Company Secretary 2016-02-26
LINDA CAROL GRAY
 Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY EDGAR ROSE
 Director 2006-06-12 2016-06-13
LINDA CAROL GRAY
 Company Secretary 2006-06-12 2016-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELGRAVIA BLOCK MANAGEMENT LTD SPINNEY HOUSE MANAGEMENT COMPANY LTD Company Secretary 2018-04-01 CURRENT 2011-11-08 Active
BELGRAVIA BLOCK MANAGEMENT LTD THE HUBBERTS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-20 CURRENT 1989-08-22 Active
BELGRAVIA BLOCK MANAGEMENT LTD MARKET STREET (WHITTLESEY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-20 CURRENT 2006-11-20 Active
BELGRAVIA BLOCK MANAGEMENT LTD WALNUT MEWS (KIMBOLTON) MANAGEMENT LIMITED Company Secretary 2017-10-11 CURRENT 2010-10-25 Active
BELGRAVIA BLOCK MANAGEMENT LTD RIVERVIEW HOUSE FREEHOLD LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active
BELGRAVIA BLOCK MANAGEMENT LTD GREEN GATES MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-23 CURRENT 2002-01-11 Active
BELGRAVIA BLOCK MANAGEMENT LTD AUDLEY HOUSE MANAGEMENT (PETERBOROUGH) LIMITED Company Secretary 2017-02-16 CURRENT 1982-07-15 Active
BELGRAVIA BLOCK MANAGEMENT LTD APPLEBY GROVE (WELWYN GARDEN CITY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2014-03-31 Active
BELGRAVIA BLOCK MANAGEMENT LTD BRAGBURY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-05 CURRENT 2009-06-08 Active
BELGRAVIA BLOCK MANAGEMENT LTD THE APEX RTM COMPANY LIMITED Company Secretary 2016-04-07 CURRENT 2015-09-25 Active
BELGRAVIA BLOCK MANAGEMENT LTD GARRICK HOUSE PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-22 CURRENT 2015-05-14 Active
BELGRAVIA BLOCK MANAGEMENT LTD AMANDA COURT MANAGEMENT (PETERBOROUGH) LIMITED Company Secretary 2015-09-15 CURRENT 1971-04-08 Active
BELGRAVIA BLOCK MANAGEMENT LTD OLIVER HOUSE (FREEHOLD) LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
BELGRAVIA BLOCK MANAGEMENT LTD NEW HOUSE FARM RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-04-30 CURRENT 2015-02-23 Active
BELGRAVIA BLOCK MANAGEMENT LTD ANSERES PLACE MANAGEMENT COMPANY (STAMFORD) LIMITED Company Secretary 2015-01-01 CURRENT 2012-03-16 Active
BELGRAVIA BLOCK MANAGEMENT LTD FOXGLOVE PARK (H HARGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-28 CURRENT 2004-11-19 Active
BELGRAVIA BLOCK MANAGEMENT LTD CHARTWELL CLOSE (PETERBOROUGH) MANAGEMENT (NO. 2) LIMITED Company Secretary 2014-01-24 CURRENT 2006-12-18 Active
BELGRAVIA BLOCK MANAGEMENT LTD CLARE COURT MANAGEMENT (ST.IVES) LIMITED Company Secretary 2013-11-13 CURRENT 1965-08-26 Active
BELGRAVIA BLOCK MANAGEMENT LTD ST JAMES HOUSE (PETERBOROUGH) LTD Company Secretary 2013-08-20 CURRENT 2013-08-20 Active
BELGRAVIA BLOCK MANAGEMENT LTD CASTLE WALK MANAGEMENT (STANSTED) COMPANY LIMITED Company Secretary 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
BELGRAVIA BLOCK MANAGEMENT LTD BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-09 CURRENT 1998-03-16 Active
BELGRAVIA BLOCK MANAGEMENT LTD THE MOORINGS (HAMPTON HARGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-04 CURRENT 2002-04-02 Active
BELGRAVIA BLOCK MANAGEMENT LTD OAKTREE COURT MANAGEMENT (YAXLEY) LIMITED Company Secretary 2012-10-23 CURRENT 2003-10-22 Active
LINDA CAROL GRAY G&S ROSE PROPERTIES LIMITED Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-01-19
LINDA CAROL GRAY GRAYS LETTINGS LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2015-08-04
LINDA CAROL GRAY INSPIRE BUILDING MANAGEMENT LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2015-03-03
LINDA CAROL GRAY PETERBOROUGH HOME INSPECTORS.COM LIMITED Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2013-12-24
LINDA CAROL GRAY GRAYS - THE ESTATE AGENT LIMITED Director 2002-07-17 CURRENT 2002-07-17 Dissolved 2014-04-03

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
2024-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-06-14CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-03-19Termination of appointment of Gary Lee Martin on 2024-03-19
2024-03-19Appointment of Letters Secretarial Services Limited as company secretary on 2024-03-19
2024-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-12DIRECTOR APPOINTED MR JONATHAN ANTHONY SIMPSON SMITH
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-05-03Appointment of Mr Gary Lee Martin as company secretary on 2023-05-03
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-24Termination of appointment of Belgravia Block Management Ltd on 2023-03-13
2023-03-24Termination of appointment of Belgravia Block Management Ltd on 2023-03-13
2022-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/22 FROM 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR England
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM C/O Belgravia Block Management Ltd Shelton House, 62 Park Road Peterborough PE1 2TJ United Kingdom
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM C/O Belgravia Block Management Ltd Shelton House, 62 Park Road Peterborough PE1 2TJ United Kingdom
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-14CH04SECRETARY'S DETAILS CHNAGED FOR BELGRAVIA BLOCK MANAGEMENT LTD on 2021-06-12
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-12CH04SECRETARY'S DETAILS CHNAGED FOR BELGRAVIA BLOCK MANAGEMENT LTD on 2019-06-12
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-24TM02Termination of appointment of Linda Carol Gray on 2016-02-27
2017-02-21TM02Termination of appointment of Linda Carol Gray on 2016-02-27
2016-12-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AR0112/06/16 NO MEMBER LIST
2016-06-14AR0112/06/16 NO MEMBER LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROSE
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROSE
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Somersby House 73 Broadway Peterborough PE1 1SY
2016-04-07AP04Appointment of Belgravia Block Management Ltd as company secretary on 2016-02-26
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0112/06/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0112/06/10 NO MEMBER LIST
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA GRAY / 28/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRAY / 28/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDGAR ROSE / 28/06/2010
2009-10-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aANNUAL RETURN MADE UP TO 12/06/09
2009-01-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-31363aANNUAL RETURN MADE UP TO 12/06/08
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363aANNUAL RETURN MADE UP TO 12/06/07
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18288cSECRETARY'S PARTICULARS CHANGED
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOUSE 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 HOUSE 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 HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Creditors
Creditors Due Within One Year 2012-07-01 £ 2,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 103
Current Assets 2012-07-01 £ 650
Debtors 2012-07-01 £ 547
Shareholder Funds 2012-07-01 £ 1,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGHLEY HOUSE 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 HOUSE MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BURGHLEY HOUSE 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 HOUSE 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 HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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